Naima Bouzagou Ouali
Junior Tax Compliance Officer at Maples Group- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Spanish Native or bilingual proficiency
-
Catalan Native or bilingual proficiency
-
English Full professional proficiency
-
French Limited working proficiency
-
Arabic Limited working proficiency
-
Rif Berber Native or bilingual proficiency
Topline Score
Bio
Credentials
-
Project Management Associate
Inter-American Development BankFeb, 2019- Nov, 2024 -
Certificat de nivell superior de català (C2)
Generalitat de CatalunyaMay, 2016- Nov, 2024 -
DELF
Institut françaisOct, 2015- Nov, 2024 -
FCE
Cambridge English Language AssessmentSep, 2015- Nov, 2024 -
TOEFL iBT 106 score
The TOEFL® testJan, 2020- Nov, 2024
Experience
-
Maples Group
-
Cayman Islands
-
Financial Services
-
700 & Above Employee
-
Junior Tax Compliance Officer
-
Feb 2023 - Present
-
-
-
Cuatrecasas
-
Spain
-
Law Practice
-
700 & Above Employee
-
Legal Trainee - Financial & Tax Law
-
Feb 2022 - Jul 2022
-
-
-
European Court of Auditors
-
Luxembourg
-
Government Administration
-
700 & Above Employee
-
Audit Trainee at Chamber IV - Regulation of markets and competitive economy
-
Sep 2021 - Jan 2022
Audit task regarding the assessment of the National Recovery and Resilience Plans concerning the grants and loans provided to Member States to mitigate the impact of the COVID-19 crisis and to sustain post COVID-19 recovery carried out by the European Commission. Audit task regarding the assessment of the National Recovery and Resilience Plans concerning the grants and loans provided to Member States to mitigate the impact of the COVID-19 crisis and to sustain post COVID-19 recovery carried out by the European Commission.
-
-
-
Esade
-
Spain
-
Higher Education
-
700 & Above Employee
-
ESADE's team coach assistant of The Philip C. Jessup International Law Moot Court Competition
-
Sep 2019 - Sep 2021
Teams of law students compete against one another through the presentation of oral and written pleadings to address timely issues of public international law in the context of a hypothetical legal dispute between nations. Teams of law students compete against one another through the presentation of oral and written pleadings to address timely issues of public international law in the context of a hypothetical legal dispute between nations.
-
-
-
Ferrer
-
Spain
-
Pharmaceutical Manufacturing
-
700 & Above Employee
-
Tax Trainee at Corporate Finance Department
-
Mar 2021 - Aug 2021
-
-
-
Garrigues
-
Spain
-
Legal Services
-
700 & Above Employee
-
Legal Intern at Tax Law Department
-
Sep 2020 - Dec 2020
Legal intern in Tax law department, specifically in the international and transfer pricing subdepartments. Legal intern in Tax law department, specifically in the international and transfer pricing subdepartments.
-
-
-
VIALEGIS Abogados
-
Spain
-
Legal Services
-
1 - 100 Employee
-
Summer Legal Intern in Tax Law Department
-
Jul 2019 - Jul 2019
-
-
-
ESADEGeo - Center of Global Economy and Geopolitics
-
Barcelona Area, Spain
-
Research Assistant intern & Mentor
-
Jan 2019 - Apr 2019
As an assistant to Professor Marie Luz Vandendriessche I helped in administrative and research tasks for the Global Governance in the 21st Century course for the Full-Time MBA directed by Javier Solana. In addition, ESADE launched an online forum on geopolitics and global governance. As a mentor, my responsibilities are: answering the questions in the discussion forums, publishing new topics to initiate debates and provide feedback to ESADEGeo's staff. As an assistant to Professor Marie Luz Vandendriessche I helped in administrative and research tasks for the Global Governance in the 21st Century course for the Full-Time MBA directed by Javier Solana. In addition, ESADE launched an online forum on geopolitics and global governance. As a mentor, my responsibilities are: answering the questions in the discussion forums, publishing new topics to initiate debates and provide feedback to ESADEGeo's staff.
-
-
Education
-
Esade
Double Master in Legal Practice and Tax Consultancy & Management, Tax Law/Taxation -
Luxembourg Lifelong Learning Centre
Diploma in Luxembourg Taxation, Tax Law/Taxation -
ESADE Business & Law School
Degree in Law and Bachelor in Global Governance -
Shanghai Jiao Tong University
中国政治与经济项 (China's Politics and Economy Program) -
Tufts University - The Fletcher School of Law and Diplomacy
International Security: The Role of Force in International Politics and Peace Operations -
Tilburg University
EUCOTAX Wintercourse 2019, European Harmonization of Tax Law -
Sciences Po
Advanced EU Law and Public International Law -
Parliament of Catalonia
University week at the Catalan Parliament, Political Science and Government -
Esade
University Debate League member