ISMAIL BOUSSEBA

Experience

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  BIPAN

  Feb 2014 - Feb 2014

  Stagiaire

  Stage d'observation

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  Calliope College of Education

  Feb 2015 - Apr 2015

  Étudiant stagiaire

  Stage d'immersion en anglais

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  C.conseils

  Jan 2016 - Mar 2016

  Auditeur financier

  Audit , Comptabilité et contentieux

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  Fidaroc Grant Thornton

  Jan 2017 - Mar 2017

  Auditeur financier

  • Observer le déroulement d’une mission d’audit• Participer à certains travaux d’audit• Collaboration avec l’équipe d’audit

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  WAFA GESTION

  Mar 2018 - Jul 2018

  Stagiaire gestion

  - Evaluation d'obligations;- Optimisation de portefeuille obligataire;- Calcul des indicateurs de performance de portefeuille.

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  Fidaroc Grant Thornton

  Dec 2018 - Jul 2024

  Senior Consultant

  Audit and Due Diligence Engagement:• Engaged in internal control, internal audits, financial and accounting audits, and due diligence for clients in insurance, banking, industry, FMCG, retail, and hospitality.• Composed detailed audit reports, both general and specific.• Conducted physical inventory assessments.• Participated in legal compliance reviews and outsourced internal audit projects.Tax Consulting Services:• Prepared transfer pricing documentation and evaluated company tax processes.• Supported the implementation of IFRIC 23 and VAT refund procedures.• Advised on local and international taxation, tax treaty issues, tax strategy, and structure.• Conducted tax optimization projects.Due Diligence Activities:• Reviewed tax profiles and compliance of target companies.• Analyzed risks related to CIT, VAT, WHT, PIT, SSC, registration fees, and local taxes.Tax Audit Assistance:• Engaged in discussions with tax inspectors and provided advisory services.• Assessed risks and prepared responses to official notifications.• Supported negotiations for out-of-court settlements with tax authorities.Tax Review Tasks:• Analyzed tax profiles and identified risk areas.• Reviewed tax treatments, positions, and compliance environment.• Assessed tax risks and developed risk minimization strategies. Show less