Naima Bouzagou Ouali

Junior Tax Compliance Officer at Maples Group
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU
Languages
  • 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

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Bio

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Credentials

  • Project Management Associate
    Inter-American Development Bank
    Feb, 2019
    - Nov, 2024
  • Certificat de nivell superior de català (C2)
    Generalitat de Catalunya
    May, 2016
    - Nov, 2024
  • DELF
    Institut français
    Oct, 2015
    - Nov, 2024
  • FCE
    Cambridge English Language Assessment
    Sep, 2015
    - Nov, 2024
  • TOEFL iBT 106 score
    The TOEFL® test
    Jan, 2020
    - Nov, 2024

Experience

    • Cayman Islands
    • Financial Services
    • 700 & Above Employee
    • Junior Tax Compliance Officer
      • Feb 2023 - Present

    • Spain
    • Law Practice
    • 700 & Above Employee
    • Legal Trainee - Financial & Tax Law
      • Feb 2022 - Jul 2022

    • 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.

    • 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.

    • Spain
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
    • Tax Trainee at Corporate Finance Department
      • Mar 2021 - Aug 2021

    • 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.

    • Spain
    • Legal Services
    • 1 - 100 Employee
    • Summer Legal Intern in Tax Law Department
      • Jul 2019 - Jul 2019

    • 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
    2022 - 2023
  • Luxembourg Lifelong Learning Centre
    Diploma in Luxembourg Taxation, Tax Law/Taxation
    2023 -
  • ESADE Business & Law School
    Degree in Law and Bachelor in Global Governance
    2016 - 2021
  • Shanghai Jiao Tong University
    中国政治与经济项 (China's Politics and Economy Program)
    2021 - 2021
  • Tufts University - The Fletcher School of Law and Diplomacy
    International Security: The Role of Force in International Politics and Peace Operations
    2019 - 2019
  • Tilburg University
    EUCOTAX Wintercourse 2019, European Harmonization of Tax Law
    2018 - 2019
  • Sciences Po
    Advanced EU Law and Public International Law
    2018 - 2018
  • Parliament of Catalonia
    University week at the Catalan Parliament, Political Science and Government
    2017 - 2017
  • Esade
    University Debate League member
    2017 - 2018

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