Nabil Kaichi

Experience

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  Pepsi - Varun Beverages Morocco

  Jul 2013 - Aug 2013

  Stagiaire (Contrôle de gestion)

  Participation aux missions de contrôle de gestion : - Analyse des charges incorporables et des charges non incorporables par section et par produit.- Rapprochement du résultat analytique au résultat comptable. - Analyse de la contribution du produit "Pepsi light" dans les coûts fixes de l'entreprise.

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  EY

  Jan 2014 - Sept 2018

  Senior Auditor

  - Planification et réalisation de missions d’audit pour des entreprises de secteurs différents (Agro alimentaire, Energie, Automobile, Services, Immobilier, Hôtellerie, Industrie.…)- Revue des Etats financiers et Etats financiers consolidés conformément aux normes comptables marocaines (CGNC) et au normes internationales IFRS.- Planification et réalisation de missions de contrôle interne (Identification et Evaluation des risques inhérents, risques liés au contrôle, risques de non détection, What Can Go Wrong....). - Préparation de la lettre de recommandation de contrôle interne destinée à la direction générale (recommandations pour mettre en place des contrôles probants face aux risques d'audit). - Gestion de différentes équipes sur plusieurs missions, gestion du temps et de budget. - Formation des auditeurs juniors en temps réel de la mission d'audit et en cabinet.- Participation à des missions d'audit interne et d'audit de la fraude pour le compte d'un grand groupe hotelier. Show less

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  Future Pipe Industries

  Sept 2018 - Mar 2023

  - Lead the implementation of INFOR LN ERP in Morocco for finance module.‐ Ensure the statutory accounts and tax compliance with local GAAP.‐ Ensure month end and annual reporting compliance with IFRS and group policies.‐ Lead all financial of day‐to‐day business with company stakeholders.‐ Review P&L analysis and monthly variances (M / M‐1).‐ Review of Balance sheet accounts schedules (reconciliation and analysis of accounts).‐ Follow up all site projects (KPIs, overview dashboards)‐ Prepare Budget and drive rolling forecast (BS, P&L and Cash flow)‐ Monitor Year end audit carried out by external auditors for Morocco Show less Finance : - Monitor the day-to-day financial transactions within the company (including invoices control - Control of SOPs application within all company cycles (Payroll / Intercompany / Payables / Receivables / Cash & treasury / Assets / Stock / Provisions / Financial closure) - Ensure the inter-company reconciliation and the resolution of outstanding items at group level - Ensure reconciliation of third parties balances (receivables & payables), bank and cash and inventory - Monitor the treasury and cash flow and manage the relationship with the bank - Load the accounting data into consolidation system on monthly basis - Analysis of main variations in P&L at month end - Updating Balance Sheet accounts schedules on monthly basis - Prepare the Budget (once a year) and the Forecast (twice a year) : Discussion around sales sbudget implemented in CRM, review the prospected subcontractors rates and cost, review the planning of budgeted projects with different project managers, Discuss the actual SG&A and any expected variation, Finalize and submit budget templates and presentation for group consolidation. - Liaise with HR for monthly payroll (Accrued annual leave, payroll cash settlement....etc) - Support project manager in project dashboard & project KPIs update - Accountable of Tax declaration and managing tax optimization regarding intercompany transactionsAudit : - Review the prepared year end audited financial statements before audit is carried out - Assist Baker-Tilly Spain in the annual audit of Future Pipe Spain - Overall responsibility for accounting accuracy (Moroccan standards & Group guidelines) Show less

  • Finance Business Manager

    Sept 2021 - Mar 2023

  • Senior Business Financial Analyst

    Sept 2018 - Oct 2021
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  MARBIO

  Oct 2022 - now

  Head of Financial Reporting & Controls

  Marbio (Maroc Biotechnologies) is the new project of vaccine and Biotech in Morocco which aims to ensure health sovereignty.An investment of 300 M€ establishing the beginning of a new era of vaccine independence in Morocco and Africa, in order to reinforce the global Biotech production capacity.- Lead the implementation of SAP/S4HANA for Finance module (conception to go live).‐ Establish well‐defined finance procedures and policies (SOP).‐ Ensure financial data integrity, accuracy and consistency.‐ Ensure compliance to all regulatory and tax requirements.‐ Provide insightful analysis of financial monthly report and support decision‐making.‐ Lead and mentor team to promote learning and development.‐ Manage relationship with stakeholder (banks, insurances, auditors, legal, tax, lenders)‐ Drive implementation of budget, rolling forecasts and cash flow management.‐ Liaise with external auditors for interim and year‐end audits.‐ Ad‐hoc analyses and presentations on financial scope supporting specific projects. Show less