
OUADI EL AARFAOUI
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von OUADI EL AARFAOUI
- Current 14 years and 5 months, since Jan 2012
Credit Risk - Business & Testing Analyst
HVB ( unicredit Group) - Munich
Counterparty Credit Risk Analyst : Basel III implementation for a Italy’s largest Investment Bank. Risk Models Methodology and the proving of the new CVA IMM implementation for Basel III and CRD 4. (CRD IV). Financial instruments at contract and positions level processing , of mainly the Munich, Milan and London trading books.
- 1 year and 5 months, Aug 2010 - Dec 2011
Business Analyst
BNP Paribas Fortis ( Brussles - Belgium)
Consultant - Corporate & Investment Banking : ALM & Treasury: implementation of the new central entity - SMC Treasury and ALM investment in alignment with BNP paribas rules. testing for new Chart of Accounts for Derivatives products ( Deposits, Bonds, IRS, Repos) - Business Analyst, Kondor +, Implementation of Kondor+ as new front office tool for ALM Treasury activities. Bonds and Capital Market products
- 1 year and 6 months, Apr 2008 - Sep 2009
Treasury Accounting Analyst
Ally Financial Incorporation ( Ex GMAC Financial Services )
- 4 years and 7 months, Sep 2003 - Mar 2008
Senior controller
Stater S.A - Brussles ( Belgium)
Mortgage Servicing Company. Activities : Regulatory Statements for Institutional Clients ( Banks and Mortgages brokers) on monthly basis. Due Diligence, Mortgage Securitization deals, daily treasury and cash pooling on behalf of the Institutional clients, processing and financing mortgage portfolios, Regulatory Reporting ( IAS/IFRS, Belgian GAAP, BNB, Record Type 21)
- 1 year, Jan 2003 - Dec 2003
Freelance Accountant
Ecogestion - Brussels
General Accounting SME, VAT , General ledgers, Year end routines
- 1 year and 3 months, Oct 2001 - Dec 2002
Junior Accountant-Controller
Europe Loan Bank
Junior Accountant-Controller
Ausbildung von OUADI EL AARFAOUI
- 4 years and 1 month, Sep 2002 - Sep 2006
Business School
ICHEC Business School ( Brussels)
Master in Financial and Commercial Sciences - Management
- 3 years and 1 month, Sep 1998 - Sep 2001
Accounting
Institut Cooremans
Bacehlor in Accounting and Management
Sprachen
French
C1 (Fließend)
German
B1-B2 (Gute Kenntnisse)
Arabic
C1 (Fließend)
English
C1 (Fließend)
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