Expériences — Ali Gafsi

CV réalisé sur DoYouBuzz

Expériences

*Managing daily operations, and planning the use of resources. Coordinate all activities of all units to obtain optimum efficiency and to maximize profits.
Ensure that customer records are kept and maintained as required.
Maintain, control, and coordinate the improvement of organizational activities hat are required to produce goods or services under the requirements established by legal and regulatory agencies
Citibank:
• Managing Trade Service Operations (LCs, LGs, SBLC, Bills, Collections).
• Mange Corporate loans Operations (Including Syndications, sale of loans, trade loans).
• Coordinate among all stakeholders (internal and external) to ensure Transactions completed
successfully.
• Support clients in any query, suggest solutions, advise on product booking solutions to ensure maximum customer satisfaction.
• Manage projects for implementing new enhancements, new systems and new processes and requirements.
• Ensure Daily/weekly/monthly/quarterly tasks are performed and documented.
• Perform Audit on the Department processes on quarterly basis (Manager control Assessment).
• Communicate with inside/outside clients (Corporates and FIs) for any matter related to Trade/Loans products.
• Check/Validate the Accounting entries on D+1 for all the activities passed on D.
• Manage all kind of reporting.
• Manage electronic banking related to trade service and loans.

Maroc
Elaboration and implementation of the procedures of internal control
Revision of all other procedures to ensure the exhaustiveness of the control points
Supervision of the of Internal Control team to ensure a- Account reconciliation b - Control of the exchange position and profit c - The adhesion to the legislations d - Control of internal accounts e - Control of the Branches f - Control of the system and security information
Supervision of the progress of the quarterly exercise of auto-audit (Quarterly Self Assessment) and communication and follow-up of the failures if any
Elaboration, implementation and supervision of the tests of the Backup plan to ensure Business continuity

o 1984- October1986 Internal Control Head o November 1986-April 1990: Appointed Central Processing Unit Head esponsible for Accounting, Transactions processing and Reporting o May 1990-October 1992: Offshore Supervisor Back Office(Cash& Teller, Funds Transfer, Treasury Operations, Collections and customer service) o November 1992 - March1997: Control Department Director Citibank NA
Tunis o April 1997 - December 1999: Control Department Director Citibank NA
Maghreb

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Pas plus de 4 ou 5 expériences maximum sur votre CV (sinon → il devient illisible)

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Ali Gafsi