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Elyas EL BAKKALI

Casablanca

Electionseuropéennes 2024

RETROUVEZ GRATUITEMENTLe résultat des européennes à Paris.

En résumé

"Solid experience of operational and financial audit"

"Strong Accounting knowledge and skills"

"Significant international experience with assignments performed in more than 15 countries all over the world"

Mes compétences :
Corporate Finance
VBA
SOX
Audit financier
Audit interne
Lutte contre la fraude

Entreprises

  • Nexans - Senior Internal Auditor

    Casablanca 2014 - maintenant . Plan and perform both financial and operational audits of the Nexans’ subsidiaries using a risk-based approach:
    - Identifying and assessing risks during the preparation phase by:
    o Examining previous audit reports
    o Analyzing financial statements and external auditors' report
    o Interviewing Corporate key people
    - Execution:
    o Understanding the key processes and evaluating the related key controls
    o Identifying the deficiencies and analyzing the root-causes
    o Preparing value-added reports - incorporating findings and recommendations for management actions - for submission to senior management and the Group’s Audit Committee
    . Act as leader/champion in the sharing/facilitation of internal control/risk management best practice when visiting Nexans international business locations for three processes: Accounting, Purchases to Cash and Cash Management and FX Hedging
    . Challenge and seek continuous improvements to the methods and processes operated by the department (Lean method, IFACI certification, etc.)

     Since Sept. 2014, more than 10 Units audited all over the world:
    Belgium, Brazil (x2), Chile, China, Colombia, France, Germany, Ghana (x2), Lebanon, Norway, Peru, South Korea, USA, Canada.
     Key processes audited:
    Accounting, Cash Management and FX Hedging, Governance, Inventory, Metal Hedging Management, Purchases to Cash, Sales to Cash, Payroll.
     Other assignments performed following a top management request:
    Investment review, Fraud Investigation, Review of pricing policy, etc.

  • Ernst & Young - Senior External Auditor

    Courbevoie 2010 - 2014 . Lead audit engagements in a team which include planning, executing, completing financial audits (French GAAP, US GAAP, IFRS, etc.)
    . Perform risk assessments (business and environment) within the scope of the audit to achieve interim reviews
    . Assess and document the design and then the effectiveness of internal controls in compliance with SOX requirements
    . Assist and teach the audit methodology and the accounting principles to the junior assistants

     MAIN CUSTOMERS PORTFOLIO (and main topics):
    - Renault Engineering: Capitalization of R&D costs which amount to ca. 2 Bn per year, Long-Term contract, IFRS
    - Eni Gas&Power France: SOX implementation over two key processes (Closing the books and Sales), Revenue recognition, French GAAP
    - OCP Répartition : Due diligence pre acquisition, Revenue recognition, US GAAP

  • Total E&P Congo - Cost controller (Trainee)

    COURBEVOIE 2009 - 2010 . Cost control and analysis (CAPEX, OPEX, JVs, Oil taxes, etc.)
    . Preparation of monthly reporting and reforecast
    . In charge of performing every month 3 critical SOX controls over the process “Production sharing”

Formations

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