Aymen RIAHI, Business Data Analyst

Aymen RIAHI

Business Data Analyst

U.S. Department of State

Location
Tunisia
Education
Master's degree, Msc Economy– Finance & Economics Master thesis:
Experience
8 years, 7 Months

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Work Experience

Total years of experience :8 years, 7 Months

Business Data Analyst at U.S. Department of State
  • Tunisia - Tunis
  • My current job since April 2019

• Providing ICASS Budget preparation assistance through the life cycle Data Call, Initial Requirement and Final Budget
• Successfully implemented the new compensation plan in the Post ICASS Budget
• Analyzing Existing and proposed policies, regulations and Budget Committee decisions and assess their impact on the ICASS by conducting What-If scenarios
• Providing Financial Data and advisory to the Budget Committee and served as point of contact between the management, service providers and represented agencies.
• Working with the management line to test new USG applications and analyze the best practice for their implementation at post level.
• Responsible to collect, review and analyze the cumulative and static workload counts and time allocations of service provider employees.
• Providing on-going training sessions to ICASS head of sections
• Responsible to Review and to track FMC related current FAH regulations and to update/draft post policies.
• Responsible to develop interactives dashboards by using visualization tools (Power BI Pro and Excel) to provide insights and results to the management line.
• Management of new Badging system project in collaboration with the management bureau from conceptualization through development, implementation, and execution
• Managing the Share-Point section website including website design, architecture, security and update

Loan Trade Support and Administration at Commerzbank AG
  • Luxembourg - Luxembourg
  • January 2015 to December 2016

• Administration and management of bilateral, Schuldschein and syndicated loans
• Executed high complex deal documentation in line with the bank standard operating policy as well as applicable external regulations and rules.
• Reviewed and update legal document, credit proposal and approval.
• Coordinate the administrative organization on daily transactional activities and reconciliation of all funds received or disbursed i.e. drawdown, rollover, repayment, fees (Upfront, waiver, unutilized and utilized fees)
• Circling of trades pursuant to the loan market association- LMA conformity
• Proceed Lender of Record- LoR calculation and settlement
• Support the trade finance department based in London by issuing letter of credit.
• Liaise and coordinate with agent banks, investment funds and internal departments.
• Using LoanIQ for all mentioned task

Internship in Compliance and AML/ CFT at Vontobel Asset Management S.A
  • Luxembourg - Luxembourg
  • June 2014 to August 2014

• Responsible to review and to update legal documents.
• Worked with the Compliance Officer to ensure proper implementation of applicable laws, regulations, Vontobel code of conduct, rules and guidelines.
• Conducted enhanced KYC due- diligence on service provider and investment manager.
• Introduction in AML/CFT and update the internal country risk matrix.
• Reviewed the GIINs number for potential fund investor.
• Supported the Compliance Officer to implement the Business Continuity Plan- BCP

Internship in Finance & Controlling at Mercedes - Benz Luxembourg S.A
  • Luxembourg - Luxembourg
  • April 2013 to October 2013

• Accounts payable and receivable control account
• Prepared budget forecast, business cases and statistics for the finance managers
• Claims preparation and follow up the jurisdiction process.

Internship in SimCorp Dimension for Investment Funds Company at Financial Software Consultants GmbH
  • Germany - Frankfurt am Main
  • August 2012 to October 2012

• Prepared a case study with the subject: Valuation of financial instruments (bonds and shares) by using HGB and IFRS 9 instead of IAS 39 and their implementation into SimCorp Dimension
• Prepared a case study with the subject: The workflow between master KaG and depotbank

Business Development Officer- Student Job at RL Concept GmbH
  • Germany - Frankfurt am Main
  • October 2010 to February 2011

• Provided consultancy and selling services to American Express corporate customers.

Education

Master's degree, Msc Economy– Finance & Economics Master thesis:
  • at Luxembourg School of Finance
  • November 2014
Bachelor's degree, Bsc Economy – Finance & Accounting
  • at Goethe Business School
  • April 2011
Diploma, Study
  • at of German language (Focus Sprachschule
  • January 2006

Specialties & Skills

Funding
Compliance
Corporate Lending
Syndications
COLLABORATION
FINANCIAL DATA
POWER BI
MANAGEMENT
VISUALIZATION
CONCEPTUALIZATION
SERVICE PROVIDER
MICROSOFT EXCEL
WEB DESIGN
CLOSING
DUE DILIGENCE
FINANCE
MICROSOFT OUTLOOK
MICROSOFT POWERPOINT

Languages

Arabic
Expert
English
Expert
French
Expert
German
Expert