Dina Bouabdallah
Experienced Junior Consultant & QCE | Risk Advisory & Internal Audit
Salaire / Taux journalier
Greece, État de New York 14626, États-Unis
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
As a Financial Analyst at Deloitte with a Master’s degree in Accounting and Finance, I specialize in risk assessment, internal controls, and complex financial analysis. Currently working within the Risk Advisory team, I focus on Healthcare Compliance Audits, where I analyze operational data, evaluate control frameworks, and help organizations mitigate regulatory and financial risks. My background encompasses internal audit, public funding assessments, and financial modeling. Through my experience, I have developed a strong analytical rigor and a deep understanding of corporate governance and business operations. I am driven by the opportunity to dissect complex financial data to provide strategic insights, ensure operational health, and identify key business vulnerabilities. I thrive in fast-paced, international environments and bring strong proficiency in financial reporting (IFRS), advanced Excel, and data visualization tools (Qlik). I am highly detail-oriented and passionate about leveraging quantitative skills to drive strategic business improvements.
Expérience de travail
Superprof Ambassador & Financial Sciences Educator
SuperprofFreelance
juil. 2023 - Présent
3 ans 4 mois
Remote, Oregon 97458, États-Unis
. Instruct university students and professionals in advanced financial and economic subjects, including Financial Modeling, Econometrics, Financial Mathematics, and Macro/Microeconomics. . Translate complex quantitative models and financial theories into practical, accessible lessons, demonstrating deep technical expertise and strong interpersonal communication skills.
Deloitte
août 2024 - Présent
2 ans 3 mois
Thessalonique, Grèce
Experienced Junior Consultant & QCE | Risk Advisory & Internal Audit
févr. 2025 - Présent
1 an 9 mois
Thessalonique, Grèce
. Career Progression: Promoted to Experienced Junior Consultant in July 2025, following an early appointment as a Quality Control Evaluator (QCE) in May 2025, reflecting strong analytical accuracy and consistent performance. . Operations Management: Expanded scope in October 2025 to support departmental operations, collaborating with peers to streamline workflows, optimize internal processes, and track key project deliverables. . Quality & Compliance Review: Conduct Quality Control Evaluations (QCE) within the healthcare compliance framework, ensuring deliverables align with rigorous regulatory and risk standards. . Complex Case Analysis: Partner with cross-functional team members to monitor and analyze complex compliance cases, contributing to detailed risk assessments and strategic problem-solving. . Internal Controls: Assist in evaluating operational data and internal controls, helping the team translate complex findings into actionable insights for continuous business improvement.
Junior Consultant & Financial Analyst | Strategy, Risk & Transactions Advisory
août 2024 - mars 2025
8 mois
Thessalonique, Grèce
. Executed internal financial controls and compliance audits for multi-million-euro government funding initiatives, specifically targeting adult training programs. . Aggregated and modeled complex financial data to ensure the optimal and compliant utilization of public funds and support regulatory reporting. . Designed and implemented dynamic financial dashboards and tracking reports using advanced Excel and QlikView, providing executives with actionable insights. . Partnered with multidisciplinary teams to analyze existing business processes and recommend value-add improvements
Financial Products & Platform Advisor
Assistwise
mai 2024 - juil. 2024
3 mois
Athènes, Grèce
. Guided clients through the onboarding process for a financial trading platform, educating them on various financial products and investment instruments. . Advised users on optimal platform utilization, explaining complex trading mechanics to ensure they could effectively leverage the platform for their financial strategies. . Managed reporting and negotiated agreements to support company growth, while collaborating with internal teams to optimize the overall client experience.
Management Controller (Intern)
Al Barid Bank
janv. 2023 - mai 2023
5 mois
Casablanca, Maroc
. Assisted in corporate financial planning, variance analysis, and budget monitoring to ensure financial targets were met. . Contributed to the preparation of monthly financial performance reports.
Formation
ENCG MARRAKECH
Master’s Degree (Programme Grande École) , Accounting and Finance
2020 - 2023
2 ans 10 mois
Activités et associations : Active member of the "Trading is Our Future" investment club, demonstrating a proactive passion for capital markets and financial analysis. Member of Lions Club International, engaging in community leadership, networking, and social responsibility initiatives
. Academic Focus: Graduated from one of the top-ranking, highly selective business schools in North Africa. Curriculum heavily focused on Corporate Finance, Business Valuation, Advanced Auditing, and International Financial Reporting Standards (IFRS). . Key Competencies Acquired: Mastered the theoretical and practical frameworks required for M&A due diligence, complex financial modeling, and risk management.
CPGE Lycée Moulay Idriss
Classes Préparatoires aux Grandes Écoles (ECT), Economics & Quantitative Mathematics
2018 - 2020
1 an 11 mois
Résultat : Certificate of Admission to Business Schools
Activités et associations : Active contributor to the "Action Dir el KHir" social initiative, demonstrating strong community leadership, teamwork, and the ability to balance civic engagement with an intensely demanding academic schedule.
. Academic Focus: Completed a famously rigorous, two-year intensive preparatory program designed to prepare the top percentage of national students for elite business schools. . Key Competencies Acquired: Developed an exceptional foundation in Econometrics, Higher Mathematics, and Macro/Microeconomics, fostering an extreme analytical capability and a strong work ethic under high-pressure conditions.
Licences et certifications
Audit and Due Diligence Foundations
Délivré le : mars 2025
Lean Six Sigma Yellow Belt
Délivré le : janv. 2025
Fundamental Differences between US GAAP and IFRS: Revenue, Inventory, and Leases
Délivré le : janv. 2025
Fundamental Differences between US GAAP and IFRS : Non Financial Assets, Intangibles, and Liabilities.
Délivré le : janv. 2025
Fundamental Differences Between US GAAP and IFRS : Incomes Taxes
Délivré le : janv. 2025
Advanced Visio Desktop: working with Data
Délivré le : déc. 2024
Auditor's Specialist Excellence
Délivré le : sept. 2024
Fundamental Differences Between US GAAP and IFRS : Financial Instruments
Délivré le : sept. 2024
Business Analytics : Prescriptive Analytics
Délivré le : août 2024
Power BI Master class-Dashboards and Power BI Service
Délivré le : août 2024
EU Audit Legislation
Délivré le : août 2024
Global Anti-corruption and Financial Crime Compliance
Délivré le : août 2024
Data Ingestion, Exploration & Visualization in Qlik Sense
Délivré le : juin 2024
Introduction to Data Visualization in Qlik Sense
Délivré le : juin 2024