Nabil Bennani Email & Phone Number
Senior Manager Consultant
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Nabil Bennani Location
- Brussels, BE
Nabil Bennani Work
- 2019 -now Senior Manager Consultant @ Banking Sector
- 2017 -2019 Senior Manager Internal Audit @
- 2015 -2017 Financial Manager @
- 2013 -2015 Financial Senior Consultant @
- 2010 -2013 Financial Senior Auditor @
Nabil Bennani Education
- Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles
Master of Business Administration (M.B.A.) (Finance)
Nabil Bennani Skills
- IFRS
- Financial Risk
- External Audit
- Basel II
- Basel III
- Financial Analysis
- Internal Controls
- Business Analysis
- Financial Reporting
- Financial Audits
- Business Development
- Negotiation
- Credit Risk
- Credit Analysis
- SOX 404
- Big 4
- Economics
- Liquidity Risk
- Data Analysis
- Anti Money Laundering
- KYC
- Compliance Regulations
- Process Improvement
- Business Process Improvement
- Gap Analysis
- Training Delivery
- Data Quality
- Business Process
- Fraud Investigations
- Fraud Detection
- Fraud Prevention
- Certified Fraud Examiner
- ISO 9001
- Certified Quality Auditor
- Supervisory Skills
- Prudential Regulation
Nabil Bennani Summary
- Nabil Bennani, based in Brussels, BE, is currently a Senior Manager Consultant at Banking Sector. Nabil Bennani brings experience from previous roles at STIB-MIVB, EY and Ernst & Young. Nabil Bennani holds a Master of Business Administration (M.B.A.) in Finance @ Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles. With a robust skill set that includes IFRS, Financial Risk, External Audit, Basel II, Basel III and more. Nabil Bennani has 1 emails and 1 mobile phone numbers on RocketReach.
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