12/10/2025 updated
100 % available
Trade Compliance Consultant & Partner
`paris, France Master in Information Systems Audit
About me
Leveraging extensive experience in Consulting, Audit, Regulatory, and Governance to deliver business-focused recommendations. Passionate about Geopolitics, Trade, and fostering Inclusion at work. Leading a transnational team in the aerospace sector.
AccountingAuditingBusiness EfficiencyBusiness Process MappingBusiness ProcessesBusiness Process ImprovementRegulatory ComplianceConsultingFinanceFinancial RiskGovernanceStakeholder ManagementExport Administration RegulationsTeam ManagementRegulatory AffairsRisk Management
Internal Auditing
Comprehensive expertise in conducting compliance audits, assessing operational controls, and leading audit procedures across international regulations and standards
Export Control Compliance
Specialized knowledge in transnational compliance frameworks, ensuring adherence to international export control regulations and standards
Governance & Risk Management
Advanced capabilities in governance frameworks, financial risk assessment, and regulatory compliance management for multinational organizations
Financial Reporting
Expertise in preparing comprehensive financial statements and reports across multiple international domiciles and regulatory frameworks
Regulatory Affairs Management
Strategic positioning and coordination of regulatory dossiers, political initiatives, and stakeholder relationship management
Process Improvement
Identification and implementation of operational efficiency improvements through systematic analysis and audit findings
Team Leadership
Leadership experience in managing audit teams, consulting projects, and cross-functional collaboration initiatives
Business Process Analysis
Comprehensive review and validation of business processes, financial controls, and operational procedures
Comprehensive expertise in conducting compliance audits, assessing operational controls, and leading audit procedures across international regulations and standards
Export Control Compliance
Specialized knowledge in transnational compliance frameworks, ensuring adherence to international export control regulations and standards
Governance & Risk Management
Advanced capabilities in governance frameworks, financial risk assessment, and regulatory compliance management for multinational organizations
Financial Reporting
Expertise in preparing comprehensive financial statements and reports across multiple international domiciles and regulatory frameworks
Regulatory Affairs Management
Strategic positioning and coordination of regulatory dossiers, political initiatives, and stakeholder relationship management
Process Improvement
Identification and implementation of operational efficiency improvements through systematic analysis and audit findings
Team Leadership
Leadership experience in managing audit teams, consulting projects, and cross-functional collaboration initiatives
Business Process Analysis
Comprehensive review and validation of business processes, financial controls, and operational procedures
Languages
ArabicFluentEnglishFluentFrenchNative speaker
Project history
Direct compliance audits with a transnational team, ensuring adherence to international regulations and standards. Lead the development and implementation of audit procedures. Assess compliance risks, providing assurance and actionable insights to the business.
Led audits focused on governance and financial risks. Identified key areas for process improvement. Developed and presented audit findings to senior management, influencing key business decisions.
Supervised on-site audits through reviewing and validating business processes, financial and operational controls. Assessed financial and management reporting and business practices. Identified opportunities for improvements to controls, financial statement accuracy of financial results. Project leader in the field for audits and other projects. Communicated audit results to customers, as a primary liaison of the project management team. Led special projects on ethics and compliance, consulting and business practice risk assessments.