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Farah Mattoussi

Farah Mattoussi

Auditor

33 years old
Driving License
La Goulette-Tunis Tunisia
Nearing graduation Available
  • Auditing financial statements of:
    • COMAR (2016: Treasury, Property Plant and Equipement,
      Other assets and liabilities / 2017: Reinsurance)
    • GAT ( 2016: Related entities, Property Plant and Equipement,
      Other income and expenses / 2017: Subscription and Treasury)
    • GAT vie (2016: Related entities, Property Plant and
      Equipement, Other income and expenses)
    • ASTREE (2016: Treasury, Property Plant and Equipement,
      Other income and expenses / 2017: Reinsurance)
    • Zitouna Takaful: (2017: Subscription and Reinsurance)
    • Aromatech Tunisie (2016: Treasury, Property Plant and
      Equipement, Other assets and liabilities, other income and
      expenses, Equity)
    • Aromatech Afrique (2016: Treasury, Property Plant and
      Equipement, Other assets and liabilities, other income and
      expenses, Equity / 2017: Head of the mission)
    • La Parisienne Services (2016: Purchases and suppliers,
      Treasury, Payroll)
    • DECOTOOLS (2016: Sales and clients, Stock, Purchases and
      suppliers)
    • TUNISTOOLS (2016: Sales and clients, Stock)
    • Tunisie Sécurité (2016: Sales, Treasury, Property Plant and
      Equipement)
    • ALTRAN Tunsie (2016: Head of the mission)
    • IPSOS SARL (2017: Head of the mission)
  • Auditing internal control system of:
    • COMAR (2016: Anti money laundering procedures, Treasury,
      Property Plant and Equipement / 2017: Anti money laundering
      procedures and Reinsurance)
    • GAT (2016: Anti money laundering procedures, Payroll, General
      aquisitions / 2017: Anti money laundering procedures and
      Subscription)
    • GAT vie (2016: Anti money laundering procedures and Payroll,
      General aquisitions, Property Plant and Equipement / 2017: Anti
      money laundering procedures and Subscription)
    • ASTREE (2016: Anti money laundering procedures, Treasury,
      Property Plant and Equipement / 2017: Anti money laundering
      procedures and Reinsurance)
    • Zitouna Takaful (2017: Anti money laundering procedures and
      Subscription)
    • IPSOS SARL (2017: Head of the mission)
  • Evaluate the sevice in 26 shops.
  • Asses the conformity of the shops with internal regulations.
  • Ensure the absence of fraud in the shops.
  • Elaborate monthly reports with the findings.
  • Auditing Microfinance Institutions in Tunisia.
  • Treasury Department