AMINE TALIBY
Bis 2018, Supervisor Internal Audit & Risk Management, SGS
GENEVA, Schweiz
Werdegang
Berufserfahrung von AMINE TALIBY
8 Jahre, Juli 2010 - Juni 2018
Supervisor Internal Audit & Risk Management
SGS
2 Jahre und 8 Monate, Okt. 2007 - Mai 2010
Consultant in Change Management for Finance Department
KPMG AG
Financial audits of statutory and consolidated financial statement under French GAAP and IFRS of large companies from industry and services sectors Special assignments within the Advisory dept: M&A audit, Continuous Improvement and Transformation of Finance Dept (reduction of closing times, conversion project to IFRS) Budgeting for potential and existing customers Building client relationships and high level of work though presentations of the audit findings or of (Consulting) progress reports
2 Jahre und 1 Monat, Okt. 2005 - Okt. 2007
Senior Auditor
Deloitte
Financial audit of private banking, mutual and hedge funds (banking sector) that are SEC or AMF registered Assisting managers in conducting audits in compliance with Generally Accepted Accounting Principles (IFRS, …) and with the main regulatory standards (Bale II, the key regulatory solvency ratios, ..) Evaluation of the design and operating effectiveness of risks controls in place
Ausbildung von AMINE TALIBY
1 Jahr und 1 Monat, Jan. 2004 - Jan. 2005
Finance, Accounting, Controlling and Taxes (FACT)
Ministere de L'Education
1 Jahr und 1 Monat, Sep. 2003 - Sep. 2004
International business management - finance, audit, control, tax, accounting
Université Paris 1 Panthéon-Sorbonne
3 Jahre und 1 Monat, Sep. 2000 - Sep. 2003
Business Administration
Université Paris 1 Panthéon-Sorbonne
Sprachen
Englisch
Fließend
Französisch
Muttersprache
Spanisch
Gut