Description

Amine a plus de treize ans d’expérience dans le domaine de l’Audit, du Conseil et des Systèmes d’Informations. Il a développé son expérience à travers diverses missions au sein des Directions Programme (AWB), Projet (BMCE), SI (BMCI), ALM (CA Consumer Finance), Finance (CA Paris, BNP UK, Fortis, Majorel), Opérations (Crédit Agricole CIB), et Asset Servicing chez BP2S. Il a aussi évolué dans un contexte anglophone, à Luxembourg, Londres sur des sujets Risques, Pilotage ou Réglementaires

Languages

French
Native or bilingual
English
Fluent
Arabic
Conversational

Workplace preferences

Can work on-site

Paris (up to 50km)

Freelance
Consultancy Manager
January 2021 - Today (5 years and 5 months)
Casablanca, Morocco
Freelance Consultant for Financial & Banking Industry
Synvance
Consultant Manager Finance
June 2019 - January 2021 (1 year and 7 months)
Casablanca-Settat, Morocco
Finance Consultant Manager - In charge of the Financial Services and Regulatory Business Practice ONCF Rabat – Reorganisation of the Legal and Litigation Direction
- Diagnosis of the existing environment and processes
- Workshops and delivery of recommendations (Organisation, Workflows, Human resources…)
SIA PARTNERS
Senior Consultant
February 2015 - May 2019 (4 years and 3 months)
Casablanca, Morocco
Senior Consultant - In charge of Financial Services Business Practice
- BNP Paribas UK – Programme RaDAR – BCBS 239 - CIB Finance (Six months)
- Compliance with BCBS 239 requirements, mapping of the accounting structure, governance and data quality
- Analysis of the accounting structure and existing processes for the implementation of data, tables and reporting dictionnaries. Workhops animation and brainstorming with business and IT teams.
- Alignment of the grand ledger with group "Golden Source"
- Identification of recommendations and follow up with all US and UK stakeholders

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Master of Finance
ESC Amiens-Picardie
2008
Master 2, Finance
DUT , Gestion des Entreprises et Administrations
Université Paul Sabatier Toulouse III
2004
DUT , Gestion des Entreprises et Administrations

Amine Ouraini

Consultant en Organisation/Finance

About Amine

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