Housseinou C.

Assistance technique, strategique et reglementaire dans la preparation du dossier d'agrément en tant qu'établissement de paiement auprès de la BCEAO

Mise en place des processus de gestion des risques et de conformité: cartographie des risques (operationnels, reglementaires, financiers), disposition LBC/FT, KYC, schéma de reporting mensuel (activite, conformite, flux financiers)

Mise en place des controles de 2e niveau sur l'ensemble des opérations

Managed an advisory mission for a Shared Service Center (32 entities, annual

sales of €70M): optimized finance processes using Lean principles, developed

frameworks for financial controls, realigned operations with group strategy

• Conducted advisory assignment : designed and implemented risk-based audit

programs covering Lean Management within a Finance organization, ESG and

data privacy

• Led internal audit of the Marine line of business in the US & Canada (annual sales of

€90M),

oversaw planning, execution and presentation to top Management

• Finance leader in 13 audit assignments across Americas, Europe, Middle East and Asia, averaging 95% on project KPIs

• Led analysis of Balance Sheet Accounts Reconciliations projects focused on Revenue, Fixed Assets, Accruals and Commitments & Contingencies

• Performed quarterly special assistance projects: SOX testing sections 404/409/302, follow up and planning of IA department budget, investigations assignments on compliance/fraud cases

• Conducted Operational Excellence assessments and implemented Lean initiatives in 5 Cash Processing Centers worldwide leading to significant improvements on operational KPIs