Hakim TORCHI
Oversight Leader at Alter Domus- Claim this Profile
Online Presence
Contact Information
us****@****om
(386) 825-5501
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Location
Greater Metz Area, FR
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Experience
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Alter Domus
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Luxembourg
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Financial Services
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700 & Above Employee
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Oversight Leader
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Dec 2022 - Present
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Transition Senior Manager
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Oct 2021 - Present
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Corporate Services Manager
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Mar 2019 - Sep 2021
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Senior officer
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Jun 2017 - Mar 2019
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Experienced Officer - Real Estate and Private Equity industries
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Jun 2015 - May 2017
Accounting, tax and corporate officer. Specialized in Real Estate industry.
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Banque Internationale à Luxembourg (BIL)
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Luxembourg
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Banking
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700 & Above Employee
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Tax processing - FATCA and CRS analyst
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Nov 2014 - Jun 2015
FATCA/QI/CRS FATCA/QI/CRS
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Signes Luxembourg
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Germany
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Individual and Family Services
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Fund Accountant
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Apr 2014 - Aug 2014
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Deloitte Luxembourg
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Luxembourg
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Management Consulting
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1 - 100 Employee
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Financial auditor (banks and investment funds)
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Sep 2013 - Mar 2014
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ExxonMobil
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Oil and Gas
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700 & Above Employee
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Accountant
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Aug 2012 - Sep 2012
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Lorgec
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France
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Accounting
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1 - 100 Employee
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Stagiaire expertise comptable
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Jun 2012 - Aug 2012
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Education
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ACCA
ACCA, Comptabilité et finance -
Université du Luxembourg
Certificat d’Expert Comptable (OEC), Comptabilité -
IMC Business School
Master, Management et Strategies Financieres -
Lycée Robert Schuman
DCG, Comptabilité -
University of Luxembourg
Accounting and Finance
Community
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