Anas BAHTOUT

Head of Corporate Sales Coordination at BANK OF AFRICA - BOA SERVICES INTERNATIONAL
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Contact Information
us****@****om
(386) 825-5501
Location
Dakar Region, Senegal, SN
Languages
  • Francais Native or bilingual proficiency
  • Anglais Full professional proficiency
  • Arabe Native or bilingual proficiency

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Oussama Abdellaoui

Je tiens tout d’abord à vous remercier pour la personne que vous êtes, pour vos qualités personnelles couronnées par des acquis théoriques solides et des compétences transversales. Ce qui a fait de toi, la bonne personne pour répondre à tous les challenges : Projet convergence- filiales francophones et anglophones, les missions les plus compliquées du département et finalement la responsabilité du département phare du contrôle général à savoir l’audit des filiales, amplement méritée bien évidemment. Je vous souhaite une carrière professionnelle à la hauteur de tes aspirations.

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Experience

    • Morocco
    • Banking
    • 1 - 100 Employee
    • Head of Corporate Sales Coordination
      • Dec 2020 - Present

      • Mar 2018 - Dec 2020

      • Jan 2014 - Feb 2018

      Periodic control system rollout within BMCE BANK of Africa Group subsidiaries (BOAIvory Coast, BOA Mali, BOA Senegal, BOA Burkina Faso, BOA Benin, BOA Uganda, BOATanzania, BOA Kenya, BOA Ghana, BOA Rwanda, La Congolaise de Banque, BMCE BankInternational España).My role in this program, namely ”Convergence Program”, was to contribute to design and implement in each subsidiary, a standards-setting framework for the periodic Control Function Entities across BMCE Bank of Africa Group, in compliance with internal control regulatory requirements at both subsidiaries and group level, internal auditing standards and the Quality Management System implemented in BMCE bank internal audit activities since September 2012.- Audit of Moroccan and foreign subsidiaries (Governance, Internal control system, Quality of credit portfolio, downgrading, provisioning and recovery process, Risk management assessment, Compliance, AML / CFT system)- Audit of various specialized subsidiaries(Factoring, Recovery, Brokerage, money transfert...) Show less

      • Sep 2007 - Dec 2013

      - Implementation of "ISO 9001 Version 2008" Quality Management System within Internal Audit activity.- Follow-up of IRBF approach implementation.- Development under Ms Access of risky credit exposures monitoring database.- Realization of compliance and efficiency audits of bank's business processes.- Performance of periodic audits of the bank's credit activity (Audit of the portfolio of loan commitments).- Conducting Branch & business centers audit engagements.

Education

  • Institut National de Statistique et d'Economie Appliquée (INSEA)
    Ingénieur d'état, Economie-Statistique
    2004 - 2007
  • Classes préparatoires aux grandes écoles d’ingénieurs
    2002 - 2004
  • Lycée ZERKTOUNI
    Baccalauréat sciences mathématiques
    1999 - 2002

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