Ahmed Ben Abdelbaki

• Supervised cross-functional teams in risk management and internal audit engagements with high impact, ensuring regulatory compliance and continuous upskilling of EY professionals. • Defined and managed annual priorities (team objectives, budgeting, activity planning). • Oversaw the analysis of KYC/AML alerts generated from background checks. • Reviewed and validated work related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). • Updated and audited internal procedures; developed risk maps. • Deployed regionally defined risk management tools. • Conducted internal audit assignments (ISMQ1) to assess compliance with EY policies. • Assessed independence and consultation matters related to non-audit services provided to audit clients. • Performed cross-functional audits to ensure adherence to EY requirements. • Coached and trained team members to foster skills development and operational excellence • Develop and refine risk mapping, utilizing advanced tools and methodologies to identify key vulnerabilities and improve risk management strategies. • Lead the revision and development of policies and procedures, conduct process evaluations and optimizations, enhance internal controls, and guide clients on selecting and implementing the most effective compliance tools. • Update internal procedures and actively participate in key activities within the client's financial security unit, strengthening their ability to detect and prevent financial crimes. • Regularly contribute to the design and implementation of robust internal control systems, ensuring compliance with industry best practices and regulatory standards. • Proactively investigate emerging risks in high-risk regions or sectors, particularly targeting money laundering practices, and develop action plans to mitigate these risks.

Skills: Banque · Normes réglementaires · Exigences réglementaires · Amélioration des processus · Contrôle des processus · Gestion budgétaire · Gestion de la conformité · Coaching · Accompagnement et tutorat · Leadership d’équipe · Vlookup · Finance · Normes internationales d’information financière (IFRS) · Contrôles internes · Microsoft Office · Audit · Management · Analyse de fraudes · Gestion de la relation avec les parties prenantes · Anglais · Due Diligence · Risque d’entreprise · Enquêtes sur des crimes financiers

Skills: Banque · Normes réglementaires · Exigences réglementaires · Amélioration des processus · Contrôle des processus · Gestion budgétaire · Gestion de la conformité · Coaching · Accompagnement et tutorat · Vlookup · Finance · Normes internationales d’information financière (IFRS) · Contrôles internes · Microsoft Office · Management · Analyse de fraudes · Gestion de la relation avec les parties prenantes · Anglais · Due Diligence · Risque d’entreprise · Enquêtes sur des crimes financiers