Mouna Ben Tanfous
Risque Analyste & Risque Management & External Auditor & Internal Auditor & Senior Financial Analyste
Lisbon
Profil professionnel
Experienced Audit Expert & Financial Professional with a strong background in audits, compliance, and risk assessment. Adept at identifying control weaknesses, ensuring regulatory adherence, and delivering actionable insights through data analysis and financial reporting. Recognized for integrity, precision, and a results-driven approach. A collaborative team player who thrives in dynamic environments and consistently upholds the highest standards of gouvernance, internal controls and operational excellence.
Vue d'ensemble
18
18
years of professional experience
2021
2021
years of post-secondary education
1
1
Certification
Expérience
On-Site Supervisor - Department of Banking Supervision
Central Bank of Tunisia
Tunis, Tunisia
07.2016 - 01.2025
ensuring compliance with rules and laws and prevent financial crime
External auditor
KPMG
Tunis, Tunisia
01.2015 - 01.2016
Auditor Intern
Societe generale de revision comptable
Tunis, Tunisia
03.2014 - 09.2014
- Training in auditing and accounting
Auditor Intern
GLOBAL Auditing and advising
Tunis, Tunisia
07.2009 - 09.2009
- Training in auditing and accounting
Translator
Embassy of Portugal in Tunisia
Tunis, Tunisia
04.2009 - 04.2009
- Promote effective communication and collaboration between the Portuguese Firm and the Tunisian Firm.
Financial Intern
The Tunisian Entreprise of Petroleum Activities : ETAP
Tunis, Tunisia
02.2007 - 06.2007
- Final study project
Financial Intern
TUNISAIR
Tunis, Tunisia
08.2006 - 09.2006
- Summer internship
Formation
Certificate In Accounting Review -
Institute of Accountancy&business Administration
TunisiaExective master degree of accountancy , controle and audit - CCA
Institute of accountancy and business administration
01.2013 - 01.2014
Intermediate Diploma of Portuguese as a Foreign - DIPLE
University of lisbon
01.2007 - 01.2008
Bachelor of accountancy -
Higher Institute of Management
01.2004 - 01.2007
Summer school program in Modern Greek Language - undefined
Aristote University of Thessaloniki
High school diploma - Mathematics
Higher school
Compétences
- Risque Analyste
- Audit
- Accounting
- Internal Control & Gouvernance
- Risque Based Approch
- Financial accounting
- International Regulatory knowledge
- Microsoft Office
- Adaptability
- Communication in Multilingual
- Normes internationales d'audit interne (IIA)
- International Accounting Standards (IAS)
- International Financial Reporting Standards (IFRS)
- COSO (Committee of Sponsoring Organizations of the Treadway Commission)
- Analytic reasoning
- Critical thinking
Certificats
- Certificate in Accounting Review, Institute of Accountancy and Business Administration, Tunis, Tunisia, Mars 2015
- Registered as a Trainee Chartered Accountant, Tunisian Association of Chartered Accountants, Tunis, Tunisia, from 2015
Langues
Arabe
Langue maternelle
Français
Bilingue
Anglais
Opérationnel
Portugais
Courant
Chronologie
On-Site Supervisor - Department of Banking Supervision
Central Bank of Tunisia
07.2016 - 01.2025
External auditor
KPMG
01.2015 - 01.2016
Auditor Intern
Societe generale de revision comptable
03.2014 - 09.2014
Exective master degree of accountancy , controle and audit - CCA
Institute of accountancy and business administration
01.2013 - 01.2014
Auditor Intern
GLOBAL Auditing and advising
07.2009 - 09.2009
Translator
Embassy of Portugal in Tunisia
04.2009 - 04.2009
Financial Intern
The Tunisian Entreprise of Petroleum Activities : ETAP
02.2007 - 06.2007
Intermediate Diploma of Portuguese as a Foreign - DIPLE
University of lisbon
01.2007 - 01.2008
Financial Intern
TUNISAIR
08.2006 - 09.2006
Bachelor of accountancy -
Higher Institute of Management
01.2004 - 01.2007
Summer school program in Modern Greek Language - undefined
Aristote University of Thessaloniki
High school diploma - Mathematics
Higher school
Certificate In Accounting Review -
Institute of Accountancy&business Administration
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