Alhan El Gobji

Leader Conformité gestion des risques / Certified Internal auditor (CIA)

Salaire / Taux journalier

Montréal, QC, Canada

Freelance, ouvert au CDI

Peut venir sur site

Expertises

Audit interneGestion des risquesConformité réglementaireTest & QAFormationCoachingData Analysis

Langues

Arabe (Maternelle)Français (Maternelle)Anglais (Courant)

À propos

Introduction

Auditrice Interne Certifiée (CIA), possédant une grande expérience de 13 années comme auditrice interne principale au sein du Bureau de la Surveillance Mouvement Desjardins (BSMD). En 2022, intégrée à l'équipe des Pratiques professionnelles et Soutien aux opérations du BSMD, responsable des stratégies et des méthodologies d’audit interne du Mouvement Desjardins. Une grande joueuse d’équipe, agissant à titre de leader, pour la coordination des différents travaux d’audit interne, mais également, comme mentor contributrice à l’intégration et la formation des auditeurs internes juniors. Très axée sur l’atteinte des résultats, en conformité avec les pratiques professionnelles internationales d’audit interne, aime relever les défis et ayant une grande capacité de gérer les priorités, de travailler dans l’ambiguïté et une facilité d’adaptation dans différents environnements. En maitrise, de 3 langues soient le français, l’arabe et fonctionnelle au niveau de la langue anglaise, ayant une grande ouverture envers les différentes personnalités et les différentes cultures et ayant une grande passion pour les voyages à travers le monde. =================================================== Certified Internal Auditor (CIA), with 13 years of experience as a senior internal auditor at Desjardins Group Monitoring Office and 5 years experience in risk management. Currently, as part of Professional Practice and Operations Support Branch, responsible for Desjardins internal audit strategies and methodologies. A great team player, acting as a leader, for the coordination of the various internal audit work, but also, as a mentor contributing to the integration and training of junior internal auditors. Highly focused on achieving results, in line with the Internal Audit International Professional Practice Framework, likes to meet challenges and has a strong capacity to manage priorities, work in ambiguity and be adaptable in different environments. Fluent in French and Arabic and has a functional level of English language, having a great openness to different personalities and cultures and having a great passion for traveling around the world. My experience in various positions has allowed me to develop several skills, such: • A born leader, able to rally people around a goal • Very approachable, very open to differences • Strong adaptability • Strategic mind • High ability to work in ambiguity • Excellent ability to coordinate work teams to achieve objectives • Excellent communication and negotiation skills • Very curious who likes to take on continuous challenges

Liens

Expérience de travail

Leader de pratique-Conformité et gestion des risques

Desjardins Capital

mars 2023 - Présent

3 ans 8 mois

Desjardins Group Monitoring Office

janv. 2011 - Présent

15 ans 10 mois

41439 Cañada Rosal, Séville, Espagne

Internal Audit Senior

janv. 2011 - Présent

15 ans 10 mois

41439 Cañada Rosal, Séville, Espagne

Monitor and apply best practices in the use of internal audit or process optimization tools support the effectiveness of the function to provide innovative solutions. • Identify optimization trails and ensure the development and evolution of internal audit processes and tools, including the audit plan, the fulfillment of audit mandates, accountability and quality assurance. ​ • Assist to prepare Audit Plan based on risk assessment, and reporting results of audit. • Assist the CEO in drafting relies for audit report and financial statements • Facilitate the deployment of new features in the processes and tools of the Desjardins Group Monitoring Office (BSMD). • ​Act as an expert advisor and support internal auditors and managers in the use of BSMD tools • Collaborate on positioning, planning, development, implementation, and monitoring of BSMD • Identify and analyze issues, address significant issues, diagnose, and make recommendations to the BSMD.

Senior Internal Auditor

janv. 2011 - Présent

15 ans 10 mois

41439 Cañada Rosal, Séville, Espagne

Cumulates high complexity case manager roles for several years • Responsible for planning, execution of works, writing and presentation of findings. Ensure that interventions are in accordance with The IIA's professional practices • Lead in conducting internal audit work for the market sector of the Network of Credit Unions, Centers and other high complexity mandates • Formulation of opinions to members of audit committees, management, and managers on the effectiveness of the auditee's governance, risk management and controls. • Drafting and presentation of internal audit reports and presentation of the results of the work carried out to managers and administrators responsible for the audited activities • Evaluate partner action plans and monitor problem resolution of the partner's action plans and follow-up of the resolution of the problems • Coordination of interventions and coaching of junior internal auditors

Conseillère principale de la pratique professionnelle

janv. 2011 - Présent

15 ans 10 mois

41439 Cañada Rosal, Séville, Espagne

Desjardins Group Monitoring Office

Auditrice Interne, CIA

Bureau de la Surveillance du Mouvement Desjardins

déc. 2009 - Présent

16 ans 11 mois

Internal Auditor, CIA

Desjardins

janv. 2006 - Présent

20 ans 10 mois

41439 Cañada Rosal, Séville, Espagne

Certified Internal Auditor (CIA), with 13 years of experience as a senior internal auditor in the Desjardins Group Monitoring Office (BSMD). Currently, as part of a select team from the BSMD's Professional Practice and Operations Support Branch, responsible for Desjardins internal audit strategies and methodologies. A great team player, acting as a leader, for the coordination of the various internal audit work, but also, as a mentor contributing to the integration and training of junior internal auditors. Highly focused on achieving results, in line with the Internal Audit International Professional Practice Framework, likes to meet challenges and has a strong capacity to manage priorities, work in ambiguity and be adaptable in different environments. Fluent in French and Arabic and has a functional level of English language, having a great openness to different personalities and cultures and having a great passion for traveling around the world

Financial Advisor

Desjardins Group

janv. 2006 - déc. 2010

5 ans

41439 Cañada Rosal, Séville, Espagne

Financial Advisor • Development of lasting and personalized business relationships with clients • Offer of services according to the needs of members in terms of investment and credit • Analyze financing requests and credit requests, particularly in Mortgages • Financial management of investment portfolios • Business development in credit and savings • Offer of complementary products according to the needs of the members

Research Manager

Quebec Public Administration Observatory (ENAP)

juin 2004 - mars 2005

10 mois

Québec, QC, Canada

Sponsored research - recovery of Crown debts • Conducting research for the benefit of the Ministère du Revenu du Québec • Data collection and analysis for each study topic, synthesis reports developed • Assistant supervision, review and finalization of final reports


Formation

ISG Tunis

BAA-Finance

1995 - 2000

5 ans 1 mois

Université Laval

Master of Business Administration - MBA

Université Laval

Master of Business Administration (MBA)


Licences et certifications

Certified Internal Auditor

Délivré le : oct. 2022

Certifié par IIA-The Institute of Internal Auditors

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