Navigation überspringen

Ammar Hefteh

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

Fähigkeiten und Kenntnisse

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

Werdegang

Berufserfahrung von Ammar Hefteh

  • Current 2 years and 2 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

Sprachen

  • English

    C1 (Fließend)

  • Arabic

    C2 (Verhandlungssicher / Muttersprachlich)

  • German

    B1-B2 (Gute Kenntnisse)

XING Mitglieder mit ähnlichen Profilangaben

Artem Tatarynskyy

(Senior) Head of Controlling Business Operations & Supply Chain EMEA

Krefeld

Hasan Kassem

Head of Financial oversight

Hamburg

Johanna Paschmionka

CashManagement

Berlin

Reka Hajdu

Business Management Coordinator/ Treasury/Fachbetreuerin

Aichtal

Faris Mirvic

Senior Accountant, Analyst and Controler

Munich

Carole Nasseraldine

---

Hamburg

Syed Asher Ali

Managing Director

Karachi

Markus Spliethoff

VP Finance, Accounting & Taxes, Prokurist

Kamp-Lintfort

Manuela Kosig

Senior Lead Consultant

Mannheim

Anton Grin

Deputy Head of equities department

Kiev

Ljiljana Zivanovic Paunovic

Specialist Internal Auditor

Frankfurt am Main

Fariba Azadasl

Financial Accountant

Nussloch

Ljiljana Zivanovic Paunovic

---

Frankfurt am Main

Alexandra Kuliková

Financial Controller

Trenčianska Turná

Aleksandr Boiarinov

Interim Head of Finance

Berlin

Evans Opoku Acheampong

---

Bremen

Latifa Ahmed

Mini job

Darmstadt

Thore-Christopher Schmidt

Director Finance Operations & Chief Accounting Officer Mercedes-Benz Mobility

Stuttgart

Sufiyan Shariff

Accountant

Stuttgart

SHAIJU MATHEW

Finance Manager

Berlin

XING – Das Jobs-Netzwerk

  • Über eine Million Jobs

    Entdecke mit XING genau den Job, der wirklich zu Dir passt.

  • Persönliche Job-Angebote

    Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.

  • 21 Mio. Mitglieder

    Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.

  • Kostenlos profitieren

    Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.

21 Mio. XING Mitglieder, von A bis Z

Nachname:

ABCDEFGHIJKLMNOP
QRSTUVWXYZ