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Ammar Hefteh

Angestellt, Risk Management Operation in Regional Treasury EMEA, BASF
Berlin, Germany

Skills

Controlling
Accounting
Compliance
Bank
Banking
Audit
Information Security
Reporting
Risk management
IFRS
Fraud
Anti Money Laundering
Data Protection
Business Process Management
Financial audit
Risk Controlling
Corporate Governance
Internal Control
Risk Analysis
Credit business
Internal Control System
Process Analysis
ISO 9000
Audit Planning
Annual financial statement
Anti Fraud Management
Software Audits
Regulatory Law
Commercial law
Balancing
International Finance
Management
Consulting
ISO
Payment
Economics
Financial Accounting
Accounts payable
Credit Risk
Financial Controlling
ISO 27001
MS Office
Cash management
Certification
English Language
Accounts receivable
Forecast
Business Continuity Management
Management Reporting
Invoicing
Business Economics
Investment Accounting
Microsoft Excel
COSO
Allocation to accounts
SAP
Treasury
Credit
Export
IT Security
Financial Services
Quality Management
Letter of Credit
Internal Audit
Internal Audit Services
AML
compliance
Fraud Risk Prevention
Controlls
Risk Management
Due Diligence
SWIFT
Trade Finance
Project Finance
Foreign trade
Information Security Management System
English
Leadership
Professional experience
International experience
Commitment
Leadership skills
Analytical skills
Intercultural competence
Corporate Finance
Assurance
Decision Making
Communication skills
Delegation
Fast learner
Fast adaptability
Adaptability
Motivation
Flexibility
Influence
Analytical capability
Comfort with Numbers
Inquiry
Research
Relationship building
Time Management
Presentation
Financial Acumen
ERP
DipIFR
Anti-Fraud Management
Asset and Liability Management
Negotiation skills

Timeline

Professional experience for Ammar Hefteh

  • Current 2 years and 3 months, since Apr 2024

    Risk Management Operation in Regional Treasury EMEA

    BASF
  • 8 years and 8 months, Jun 2015 - Jan 2024

    Head of Internal Audit Department

    Banque Bemo Saudi Fransi

  • 5 months, Jan 2015 - May 2015

    Internal Audit Supervisor

    Banque Bemo Saudi Fransi

  • 2 years and 2 months, Nov 2012 - Dec 2014

    Internal Auditor

    Banque Bemo Saudi Fransi

  • 3 years and 1 month, Oct 2009 - Oct 2012

    Branches and Trade Finance Specialist

    Banque Bemo Saudi Fransi

Languages

  • English

    C1 (Fluent)

  • Arabic

    C2 (Expert / native speaker)

  • German

    B1-B2 (Good)

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