Rafik Bouzguenda

Oversee the financial audits of European subsidiaries, ensuring compliance with internal and external standards. Responsible for the coordination and accuracy of J-SOX reporting across entities, including close collaboration with auditors and local finance teams to maintain robust internal controls. Contribution to due diligence projects, supporting strategic investment and acquisition initiatives. Souhaitez-vous une version plus synthétique ou davantage orientée vers un CV ?

Risk, Internal audit and Compliance

Fast food chain

Stores in Tunisia under the Italian Brand, OVS. Developing real estate projects.

Construction et vente de projets immobiliers résidentiels et de bureaux.

• Performing external and internal audit, (review of Finance Department, Payroll and Recruitment processes, Strategic Depart., Procurement Depart., M&O contracts, Legal Depart., Customer Service Depart., Business Development Depart., etc.) risk assessment and process advisory services to Private Companies and Government Related Entities operating in different industries in UAE, including Energy, Chemicals and Utilities. • Manager in charge of the external audit of UAE family groups, including over 20 companies and operating in several activities (Hotels, car dealers, Aviation, etc.). • Secondment as Internal Audit Manager at a UAE governmental entity. • Performing due diligence audits for UAE groups.

Providing audit and assurance services to a multitude of international clients across various sectors in France including Chemicals and Retails: Audit • Accounting and Financial Audit of international industrial companies, operated in several sectors: Retail (Auchan), Chemical and pharmaceutical industry (Celanese, Chemtura, Degussa, Cargill, Innothera, etc.), packaging, construction (Etex Group, ISS, etc.), building materials, energy & oil (Total), ceramic, consulting, tires (Continental), automobiles (MAN, Daimler-Chrysler, etc.), etc. • Audit of financial reporting (US GAAP and IFRS). Audit of consolidation and tax consolidation. • Internal control audit of American group subsidiaries within the framework of section 404 of Sarbanes-Oxley act. Transaction Services • Company evaluation : Impairment test of assets valued at 12,5 billion€, • Merger and acquisition audit / Due diligence: Liabilities guarantee, assets inventory, partial merger auditing, pro forma financial statement editing, etc.). Other • Contribution to European invitation to tender on behalf of KPMG. • Training: Organization and animation of accounting training courses for KPMG staff (IFRS, Audit Methodology, etc.). Team leadership • Managing of multidisciplinary teams: Responsible for teams varying between 2 and 9 auditors

Responsable d'etudes pour la modelisation d'un pont afin d'analyser sa resistance au vent.

Suivi et gestion de taches sur chantier.