HANEN RAOUAFI
Ottawa
Summary
A bachelor degree in Business Administration and a rewarding professional experience enable me to manage multiple priorities with a positive attitude. .
Overview
11
11
years of professional experience
Work History
Bilingual Fraud Prevention Agent
CIBC Bank
07.2022 - Current
- Contact customers directly to notify of fraudulent activity and minimize impacts.
- Collaborate with team members to discuss fraud trends
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Review individual transactions and receipts to identify any suspicious activity.
Financial Analyst
Global Corporation TC
08.2015 - 05.2021
- Analyze the financial position of the company: profitability...
- Asses the performance and the evolution of the company
- Develop quarterly earnings presentations.
- Manage budget and optimize cashflow
- Track and perform all financial transactions: dynamic flow analysis.
- Negotiate the terms of payments with suppliers and customers
- Ensure regular follow-up of bank negotiations.
- In charge of the relationship with the banks: research of financing solutions
- Provide bank reconciliation to accounting department
- Review commercial documents provided to accounting.
Observing internship: Department of Finance.
SPROLS COMPANY
05.2012 - 06.2012
- Monitoring the evaluation of new projects (promotion of social housing)
- Cost Budgeting
Education
Bachelor - Business Administration ,Major in finance ,Minor in Marketing
TUNIS BUSINESS SCHOOL (TBS)
Tunis Baccalaureate - Mathematics
High School: Carthage Présidence
TunisSkills
- Resistance to stress
- Analytical and synthetic skills
- Good knowledge of international banking regulations
- Ability to work in a team environment
- Strong interpersonal skills
- Problem solving
- Microsoft office package
Additional Information
- Dance, camping
Timeline
Bilingual Fraud Prevention Agent
CIBC Bank
07.2022 - Current
Financial Analyst
Global Corporation TC
08.2015 - 05.2021
Observing internship: Department of Finance.
SPROLS COMPANY
05.2012 - 06.2012
Bachelor - Business Administration ,Major in finance ,Minor in Marketing
TUNIS BUSINESS SCHOOL (TBS)
Baccalaureate - Mathematics
High School: Carthage Présidence
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