Hossama Rufin Ouattara

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.

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.

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

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)

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

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

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.