Zahra GHAIT

* In charge of the coordination of structuring projects of transformation and performance improvement : Process re engineering, managing performance of business unit * Responsabile of the Updating of the risk mapping * Worked closely with the Risk manager in conducting risk assessment through oriented risk missions * Responsible for the IT Audit Mission directed closely with IT Department to review the Interface of the Information System and evaluation of the releases * Mandated to perform fraud investigation through special mission * In charge of the review of policies and internal procedures in order to enhance the business unit * In charge of relevant monitoring relevant recommandation about the internal functioning of business unit and the work environment * Responsabile for planning and the progression of several missions of compliance, quality of service and account examination * Team management and HR monitoring during business analysis and special investigation

=> Participation in the project of establishing the internal control system in compliance with the regulations * Trainee responsible for the collection and formalization of control activities including: - Development of internal control questionnaires and data processing and comparison with the regulatory - Evaluation and risk rating - Formalisation of internal control reference

=>Training period study conducted with the chief of Internal Control and Risk Management => Final dissertation study about the establishment of an Internal Control of the Purchasing / Logistics process, that is consistent with the existing Internal Control System.