Amine Hamrouni, CPA
Director at OmniTrust- Claim this Profile
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Français Full professional proficiency
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Anglais Full professional proficiency
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Arabe Native or bilingual proficiency
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Luxembourgeois Limited working proficiency
Topline Score
Bio
Experience
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OmniTrust
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Luxembourg
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Financial Services
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1 - 100 Employee
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Director
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Feb 2023 - Present
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Senior Manager
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Mar 2022 - Feb 2023
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Manager - Accounting Services
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Jul 2020 - Mar 2022
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BNP Paribas Wealth Management
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France
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Banking
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700 & Above Employee
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Alternative investment funds Private Equity / Real Estate
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Jan 2019 - Jun 2020
For a large portfolio of closed ended Lux SIF & RAIF / Limited Partnership, Authorized AIFM and GPs : Forecast & analysis Cash monitoring Enhancing internal processes AIF / AIFM regulatory reporting (CSSF - BCL) Oversight of delegated functions Regular monitoring of AIFM own funds level Group - Financial reporting Acquisition & restructuring Relationship with depositary bank / Auditors/ Advisors Monitoring of expenses / expenditures / calls / distributions NAV review Review of periodic / Year-end financial statements MiFID II - Ex post reports Tax compliance
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Link Group (LNK)
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Australia
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Financial Services
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700 & Above Employee
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Senior Corporate Accountant
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Oct 2016 - Jan 2019
- Management of wide portfolio of PERE clients - Annual and periodic reporting under LUXGAAP / IFRS. - Preparation and review of tax returns, - Tax compliance : Transfer Pricing, exit strategies , shares redemption, dividend upstream, - Monitoring financial activities (Loans, Hybrid instruments, islamic finance, cash pooling ...) - Involvement in companies incorporation, restructuring, MA. - Maintain et develop business relationships with tax / legal advisors, partners and banks...
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Fiduciare du Kiem
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Luxembourg
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Accountant and tax officer
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Sep 2015 - Sep 2016
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Mazars
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France
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Accounting
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700 & Above Employee
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Financial Auditor
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Sep 2014 - Sep 2015
- Involved in legal audit of large trade and industrial entities - identify risk areas, internal controls deficiencies and recommend improvements of internal procedures and policies. - Challenge effectiveness of internal processing. - Drive tests in the framework of the audit mission to ensure the truth, accuracy and fairness of the audited financial reports - Involved in legal audit of large trade and industrial entities - identify risk areas, internal controls deficiencies and recommend improvements of internal procedures and policies. - Challenge effectiveness of internal processing. - Drive tests in the framework of the audit mission to ensure the truth, accuracy and fairness of the audited financial reports
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STB Bank الشركة التونسية للبنك
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Tunisia
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Banking
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500 - 600 Employee
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Financial Controller
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Feb 2014 - Jun 2014
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Education
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Université du Luxembourg
Chartered Public Accountant, CPA, expertise comptable -
École Supérieure des Sciences Economiques et Commerciales de Tunis
Master Accounting, Audit and Control, Audit