Hakim TORCHI

Oversight Leader at Alter Domus
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Location
Greater Metz Area, FR

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Experience

    • Luxembourg
    • Financial Services
    • 700 & Above Employee
    • Oversight Leader
      • Dec 2022 - Present

    • Transition Senior Manager
      • Oct 2021 - Present

    • Corporate Services Manager
      • Mar 2019 - Sep 2021

    • Senior officer
      • Jun 2017 - Mar 2019

    • Experienced Officer - Real Estate and Private Equity industries
      • Jun 2015 - May 2017

      Accounting, tax and corporate officer. Specialized in Real Estate industry.

    • Luxembourg
    • Banking
    • 700 & Above Employee
    • Tax processing - FATCA and CRS analyst
      • Nov 2014 - Jun 2015

      FATCA/QI/CRS FATCA/QI/CRS

    • Germany
    • Individual and Family Services
    • Fund Accountant
      • Apr 2014 - Aug 2014
    • Luxembourg
    • Management Consulting
    • 1 - 100 Employee
    • Financial auditor (banks and investment funds)
      • Sep 2013 - Mar 2014
    • Oil and Gas
    • 700 & Above Employee
    • Accountant
      • Aug 2012 - Sep 2012
    • France
    • Accounting
    • 1 - 100 Employee
    • Stagiaire expertise comptable
      • Jun 2012 - Aug 2012

Education

  • ACCA
    ACCA, Comptabilité et finance
    2016 - 2018
  • Université du Luxembourg
    Certificat d’Expert Comptable (OEC), Comptabilité
    2016 - 2018
  • IMC Business School
    Master, Management et Strategies Financieres
    2014 - 2016
  • Lycée Robert Schuman
    DCG, Comptabilité
    2005 - 2013
  • University of Luxembourg
    Accounting and Finance

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