Hamza Saadi

Auditeur interne at Toromont Industries Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Montreal, Quebec, Canada, CA
Languages
  • English Professional working proficiency
  • Arabic Native or bilingual proficiency
  • French Native or bilingual proficiency

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Experience

    • Canada
    • Construction
    • 1 - 100 Employee
    • Auditeur interne
      • May 2023 - Present

    • Canada
    • Oil and Gas
    • 700 & Above Employee
    • Inventory Analyst
      • Sep 2022 - Apr 2023

    • Internal Auditor
      • Jun 2022 - Aug 2022

      ● Audit of vendor purchases and customer sales process ● Audit accounts payable, accounts receivable ● Analysis of accounts receivable and identification of bad debt ● Review daily sales reports and negative inventory reports and locate discrepancies in data ● Compliance review of users authorizations to modify or create data in the inventory management system ● Establishment of inventory, accounts payable and receivable policies and procedures aligned with the company strategy and working ethics Show less

    • France
    • Accounting
    • 700 & Above Employee
    • Senior Financial Auditor
      • Sep 2018 - Apr 2022

      ● Conduction audits for companies to ensure the financial statements were fairly presented in compliance with the law ● Conduction audit interviews, test internal controls, and analysis in account levels ● Preparation of audit work papers, PBC lists, development and execution of audit tests, recommend corrective actions, and presents findings to management and executives ● Production audit reports expressing opinions according to the audits performed ● Internal audit review on behalf of the Global Fund to Fight Tuberculosis, Malaria, and HIV in several African countries Show less

    • Tax Consultant
      • Sep 2015 - Sep 2018

      • Provided assistance to companies with subject to a tax audit• Carried out tax reviews for companies in accordance with local tax law• Carried out tax reviews for companies in case of an investment operation (merger & acquisitions)• Provided assistance to companies as part of their tax optimization plan• Carried out simulations of tax optimization for companies desiring to start a business in Morocco• Reviewed and maintained internal control processes• Reviewed and prepared tax returns (VAT, Corporate Income Tax, Payroll, Business Tax)• Tax advice for personal tax returns, corporate tax returns, business tax returns, and social security Show less

    • France
    • Accounting
    • 700 & Above Employee
    • Tax advisory services intern
      • Jan 2015 - Jul 2015

    • Canada
    • Accounting
    • 700 & Above Employee
    • Auditeur stagiaire
      • Jan 2014 - Mar 2014

    • United States
    • Accounting
    • 1 - 100 Employee
    • Auditeur stagiaire
      • Jan 2013 - Mar 2013

Education

  • HEM Business School
    Master 2 (M2), Comptabilité Contrôle et Audit
    2012 - 2014
  • iaelyon School of Management
    Master's degree, Auditing

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