Nidal Bouselsal Email & Phone Number | Bonjour, - Competences: conduite du changement, controle interne, audit interne, gestion de projet, conformite/deontologie (LCB/FT), finance d'entreprise, business strategy, marketing bancaire, problematiques de fraudes et risques operationnels ; - Secteurs: services financiers, digital business, service public, economie de la connaissance, Interet pour l'industrie du loisir ; - Centres d'interets: psychologie sociale, sociologie de la gouvernance. Ouvert egalement aux opportunites dans le domaine des start-ups (business development, chef de projet, responsable administratif et financier). Ouvert a des propositions de prestations en free-lance (audit interne, controle interne,..). Mobilites : Paris, region parisienne, international (Europe du Nord, Afrique). Envoi du CV complet sur demande. Merci pour votre visite. ---------------- Hello everybody, Please find below a quick overview of my CV : - Competencies : change management, review of internal control, internal audit, project management, compliance (LCB/FT), corporate finance, business strategy, marketing on the financial services industry, methodologies in Financial Fraud Detection and Prevention, operational risks ; - Business sectors : financial services, digital business, public sector, knowledge economy, strong interest for the leasure industry ; - Interest : social psychology, sociology of governance. Open to job positions in startups (business development, Project Leader, Admin / Financial Manager). Open to freelance (internal audit, internal control, fraud investigation,...). Geographic mobility : Paris area, international (Africa, Northern Europe). Feel free to ask me for my complete CV. Thank you for your visit

Nidal Bouselsal

Bonjour, - Competences: conduite du changement, controle interne, audit interne, gestion de projet,...
Paris, Paris, France

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Nidal Bouselsal’s Location Paris, Paris, France

Nidal Bouselsal’s Current Industry Bpifrance

Nidal Bouselsal’s Prior Industry EY | BNP Paribas | Gemalto

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Work Experience

Bpifrance

Inspection Générale Audit

2016-11-01 00:00:00 - Present

EY

Manager Fraud Investigation & Dispute Services

2015-10-01 00:00:00 - 2016-10-01 00:00:00

BNP Paribas

Inspecteur à l'Inspection Générale

2012-04-01 00:00:00 - 2015-09-01 00:00:00

Gemalto

Auditeur Interne - VIE

2008-07-01 00:00:00 - 2009-06-01 00:00:00

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FAQ About Nidal Bouselsal

Nidal Bouselsal is located at
Paris, Paris, France

Nidal Bouselsal is a Bonjour, - Competences: conduite du changement, controle interne, audit interne, gestion de projet, conformite/deontologie (LCB/FT), finance d'entreprise, business strategy, marketing bancaire, problematiques de fraudes et risques operationnels ; - Secteurs: services financiers, digital business, service public, economie de la connaissance, Interet pour l'industrie du loisir ; - Centres d'interets: psychologie sociale, sociologie de la gouvernance. Ouvert egalement aux opportunites dans le domaine des start-ups (business development, chef de projet, responsable administratif et financier). Ouvert a des propositions de prestations en free-lance (audit interne, controle interne,..). Mobilites : Paris, region parisienne, international (Europe du Nord, Afrique). Envoi du CV complet sur demande. Merci pour votre visite. ---------------- Hello everybody, Please find below a quick overview of my CV : - Competencies : change management, review of internal control, internal audit, project management, compliance (LCB/FT), corporate finance, business strategy, marketing on the financial services industry, methodologies in Financial Fraud Detection and Prevention, operational risks ; - Business sectors : financial services, digital business, public sector, knowledge economy, strong interest for the leasure industry ; - Interest : social psychology, sociology of governance. Open to job positions in startups (business development, Project Leader, Admin / Financial Manager). Open to freelance (internal audit, internal control, fraud investigation,...). Geographic mobility : Paris area, international (Africa, Northern Europe). Feel free to ask me for my complete CV. Thank you for your visit