Hossama Rufin Ouattara

Head of internal control and risk management |Anti-fraud Expert- CFE | COSO | Fraud Risk Management | Banking and insurance compliance

Salaire / Taux journalier

Paris, France

Mobilité : France

Freelance, ouvert au CDI

Peut venir sur site

Expertises

Gestion des risquesAuditConformitéRGPDAudit interneAmélioration des processusAnalyse financièreData AnalysisPower BI

Langues

Français (Maternelle)Anglais (Courant)Espagnol

À propos

Introduction

As Internal Control Manager at Afdas, I draw on over 12 years of experience in auditing and risk management to strengthen organizational transparency and compliance. With recognized certifications such as CFE and COSO, I oversee the implementation of internal control systems, including fraud risk mapping and increased employee awareness of corruption and asset misappropriation issues. My expertise extends to the ongoing assessment of control systems, the development of strategic plans, and data governance. My commitment to integrity and analytical rigor help secure the work environment and align the organization with regulatory standards. Thanks to my previous experience with the Crédit Coopératif Banking Group, I continue to bring significant added value to risk management and compliance at Afdas.

Liens

Expérience de travail

Afdas

avr. 2024 - Présent

2 ans 7 mois

Hybrid

Head of internal control and risk management

janv. 2025 - Présent

1 an 10 mois

Hybrid

Defined and deployed enterprise-wide internal control framework Led risk mapping and risk assessment processes Designed and supervised annual control plans Evaluated effectiveness of key controls Reported directly to Executive Management and Audit Committee Coordinated internal and external audit activities Strengthened governance and compliance processes Supported strategic decision-making through risk analysis

Internal control and risk management manager

avr. 2024 - déc. 2024

9 mois

Paris, France

Conducting an inventory of existing controls across all activities. Implementing an internal control system (continuous assessment, self-assessment campaign) Developing a control plan in line with risk management and data governance. Implementing fraud risk mapping and an anti-fraud policy Support and awareness-raising for employees on fraud risks (conflict of interest, corruption, and asset misappropriation) Definition of control procedures and risk management for activities. Coordination of control actions and their results with the stakeholders involved in these controls. Monitoring the effectiveness of improvement actions in relation to risk management and data governance. Support Supporting stakeholders in the first and second level control process. Supporting business lines in implementing improvement measures. Developing risk maps and updating them regularly. Presenting the work and results of the self-assessment of controls to the risk committee and the executive committee.

Senior Internal Auditor

Groupe Bancaire Crédit Coopératif | Groupe BPCE

sept. 2023 - mai 2024

9 mois

92000 Nanterre, France

Review of the AML/CFT (anti-money laundering and counter-terrorist financing) system. Review of regulatory training on AML/CFT and compliance within the specified time frame. Audit of the KYC system, updating of customer regulatory files, and consistency checks on the scoring of customers of institutions associated with the group. Verification of compliance with the system for combating external fraud, internal fraud, whistleblowing, and anti-corruption measures. Audit of the Level 1 and Level 2 permanent control system using the Priscop tool. Compliance of the data protection system (GDPR) with current regulations and group standards. Review of the third-party filtering system for processing alerts (asset freezing, PPE). Assessment of the risk management system of institutions associated with the group.

Senior Financial Auditor (S3) / Assistant Manager

Forvis Mazars en France

déc. 2022 - août 2023

9 mois

Paris la defense

Internal audit of ERDF/ESF funds for 2014-2020 for the Île-de-France region. Audit of expenditure incurred by paying agencies for European agricultural aid under the EAFRD and EAGF (C3OP). Verification of expenditure under the I&P Acceleration in the Sahel contract financed by European funds. Financial audit and audit of the internal control system for the French hospital networks and partnerships project financed by the French Development Agency. Supervision of audit work, preparation of summary notes and audit reports as part of statutory audit assignments for associations and public institutions.

Audit Mission Manager / National Audit Manager for the Europ'ACT program

Ministère de l’Économie, des Finances et de la Relance

sept. 2021 - déc. 2022

1 an 4 mois

Hybrid

Preparation of audit samples for the operational programs under my responsibility. Management of audit campaigns and review of audit work carried out by local teams in the regions (PO FEDER/FSE Corsica, FSE Reunion, FSE French Guiana). Supervision of audit missions within the framework of the Europ'ACT operational program and territorial cooperation (CTE Europe Nord-Ouest, CTE Urbact) Support audit mission for the ESF Reunion and ESF French Guiana operational programs on the themes of state aid and public procurement Preparation of the annual control report (RAC) and submission of the assurance package to the European Commission

Senior Internal Auditor

Organisation internationale de la Francophonie (OIF)

mars 2018 - août 2021

3 ans 6 mois

7620 Paris, Danemark

Verification of compliance with applicable procedures and regulations Planning of assignments in accordance with the audit plan and establishment of various work programs Identification of risks related to each process and best practices Implementation of measures to prevent and combat corruption through the Sapin 2 law and to combat money laundering and terrorist financing. Carrying out post-audit interventions to assist operational staff in implementing recommendations Updating risk mapping Providing ad hoc project support to strengthen and optimize operational processes and internal control systems Implementation of corrective measures and monitoring of action plans Review of IT risk governance and internal control systems Conducting fraud investigations at the request of management Preparation of audit reports and non-compliance reports Financial audit of various foreign offices (Canada, USA, and several African countries)

Group Internal Auditor

Europcar Mobility Group

sept. 2017 - déc. 2017

4 mois

Région de Paris, France

Corporate audit (assurance and consulting audit) Participation in the implementation of risk management within the group Implementation of fraud risk mapping Evaluation of the internal control system of the group's subsidiaries (United Kingdom, France, Portugal) Monitoring of action plans and the proper implementation of recommendations issued during previous audits

Internal auditor

CI Energie

févr. 2016 - juil. 2016

6 mois

Audit of projects financed by the World Bank and the African Development Bank Review of the internal control system Audit of operational processes

Financial auditor

Cabinet d’audit et d’expertise comptable / international audit & conseil

janv. 2014 - mars 2016

2 ans 3 mois

Legal and contractual audit Audit of various operating cycles Review of internal control and identification of risks Analytical review of annual financial statements (balance sheet and income statement) Drafting and presentation of summary notes Bookkeeping Preparation of tax returns and financial statements.

Internal Auditor

Bolloré Logistics

sept. 2012 - déc. 2012

4 mois


Formation

HEC Paris

International Certificate in Corporate Finance , Financial Analysis - Business Valuation - Investment & Financing Decisions

2026 - 2027

1 an 1 mois

IIA and ACFE member

IIA and ACFE Member

Université Félix Houphouët-Boigny

Maitrise en science de gestion option Comptabilité- Contrôle- Audit

MBA ESG

Master of Business Administration (M.B.A.), Audit et contrôle de gestion


Licences et certifications

Certified information system auditor (CISA)in progress

Délivré le : juin 2026

Certifié par ISACA

CRISC—Certified in Risk and Information Systems Control in progress

Délivré le : juin 2026

Certifié par ISACA

Fraud Analytics Certificate

Délivré le : juin 2025

Certifié par Association of Certified Fraud Examiners (ACFE)

Power BI : Créer et partager son premier tableau de bord

Délivré le : mai 2024

Certifié par LinkedIn

Certified Fraud Examiner (CFE)

Délivré le : août 2020

Certifié par Association of Certified Fraud Examiners (ACFE)

COSO Internal control certificate

Délivré le : mars 2020

Certifié par The Institute of Internal Auditors

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