Expériences — Nassim Ouali

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Experiences

▪ 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

▪ 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

Nassim Ouali