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Nassim Ouali

Aspiring Analyst / Investment Management

montréal (H2W 2M2) Canada (Québec)
Professional Status
Employed
Open to opportunities
About Me
Passionate about Investment Management, Consulting & Financial Analysis
Resume created on DoYouBuzz

Financial Analyst

CGI
Since October 2018
Montreal
Canada - Québec
  • ▪ Preparing and presenting financial results to business unit stakeholders
  • ▪ Analysis of Balance sheet, analytical support of the budgeting and forecasting process
  • ▪ Delivering accurate and timely analysis of financial results compared agains forecasts and budgets
  • ▪ Managing project and client financials according to contract
  • ▪ Manage special requests and collaborate on in-house projects

Analyst Due Diligence

BNP Paribas CIB
September 2017 to October 2018
  • ▪ Responsible for the process of onboarding corporate and institutional clients
  • ▪ Analyzed client legal documentation, financials and ownership structure to determine client risk profile
  • ▪ Performed due diligence analysis and research for investments, mergers and acquisitions
  • ▪ Coordinated more than 200 onboardings and achieved a high level of customer satisfaction
  • ▪ Assisted clients and relationship managers on urgent onboardings, regulatory requirements and bank policies
  • Calculated and processed fund and account activities. Reviewed monthly activities while maintaining controls in place
  • Supported the research and resolution process for exceptions, reconciliations, wires, transactions and inquiries
  • Communicated daily with Client Service team and delivered outstanding service to resolve complex issues