FATEH BOUCHENE, institut d'emission

FATEH BOUCHENE

institut d'emission

banque centrale d'algerie

Location
Algeria - Constantine
Education
Master's degree, préparation de master 2 FINANCE STRATEGIQUE DES ENTREPRISES
Experience
30 years, 1 Months

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Work Experience

Total years of experience :30 years, 1 Months

institut d'emission at banque centrale d'algerie
  • Algeria - Algiers
  • December 1986 to January 2016

1) Key skills
Management:
X Animation of a team of 10 people
X Motivate, accompany, train in the field
Organization and daily management of the administrative and accounting department
Surveillance and risk management
X Review of Post-Clearance Credit Files of Commercial Banks and Financial Institutions
X application of prudential standards, internal control, banking audit and overall verification of all banking operations of the agency (technical, accounting and legal)
Evaluation
Assessment, follow-up, management of personnel files, and scoring of administrative staff and general services (house staff, security staff and night watchmen)

I also managed the client portfolio of the agricultural bank containing 800 accounts (chequing accounts and accounts farmers and businesses).

CHEF DE SECTION at BANQUE AGRECOLE
  • Algeria - Algiers
  • January 1986 to December 1987

responsible for the supervision of the cashier
● oriented and organized the staff of the fund,
● staff evaluation,
● managed the portfolio of 800 accounts divided between (farm accounts and individuals)
● respond to all customer concerns
● Respect the imperative safety rules and control the flow of people in the room of the main cash register
● Create and delete cash funds, distribute cash and currency
● Communicate the new procedures
● Refit the anomalies to my manager
● Manage the different boxes (receipts, payment, exchange and exchanges)
● Modify the payment methods on the computer application
● Register the means of payment
● Check the means of payment
● Assure the inventory of the safe
● Enter the accounting entries
● Complete the statements of cash differences / cancellations and refunds
● Assure the various reminders
● Archive documents according to procedures
● Perform spot checks of cash funds

Education

Master's degree, préparation de master 2 FINANCE STRATEGIQUE DES ENTREPRISES
  • at ECOLE SUPERIEUR DE HAUT NIVEAZU
  • October 2018
Higher diploma, FINANCES/BANQUE
  • at INSTITUT SUPERIEUR DE L EXPERTISE
  • December 2017

PRÉPARATION DU TITRE D EXPERT INTERNATIONAL DANS LES DOMAINES RESPECTIFS BANQUE FINANCES ET AUDIT

Higher diploma, DROIT
  • at UNIVERSITE DE PARIS 8
  • October 2017

ÉTUDE DROIT FRANCAIS

Higher diploma, AUDIT
  • at institut superieur de gestion et de la plainification sous tutelle du ministére des finances
  • June 2010

l'institut supérieur de gestion et de planification c'est un institut de renommé sous tutelle du ministère des finances ALGÉRIEN que beaucoup de cadres de la nation sont passés par cet institut

Diploma, SEMINAIRE SUR CONDUITE D UNE MISSION D AUDIT
  • at SOCIETE INTERBANCAIRE DE FORMATION
  • January 2009

SÉMINAIRE SUR CONDUITE D UNE MISSION D AUDIT

Diploma, SEMINAIRE SUR LE BLANCHIMENT D ARGENT
  • at SOCIETE INTERBANCAIRE DE FORMATION
  • January 2008

SÉMINAIRE SUR LE BLANCHIMENT DE CAPITAUX

Higher diploma, FINANCES /COMPTABILITE
  • at INSTITUT SUPERIEUR DE LA COMPTABILITE
  • August 1986

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Specialties & Skills

Finance
Auditing
Banking Domain
administration
finance
redaction et analyse
comptabilite
journalisme
BANQUE/ AUDIT/FINANCE

Languages

Arabic
Expert
French
Expert
English
Intermediate
Spanish
Intermediate

Memberships

LINKED
  • ORIENTATION
  • September 2005
viadeo
  • PROFESSIONNEL
  • February 2007
ORDRE DES EXPERTS INTERNATIONAUX
  • ELU SUPPLEANT AU CONEIL DE L ORDRE DES EXPERTS INTERNATIONAUX GENEVE
  • May 2015

Training and Certifications

DIPLOME DES ETUDES SUPERIEURES EN COMPTABILITE ET FINANCES (Training)
Training Institute:
INSTITUT SUPERIEUR ELQUALAM DE ANNABA ALGERIE
Date Attended:
January 2006
Duration:
2400 hours

Hobbies

  • SPORT LECTURE VOYAGE ET TOURISME
    SPORT LECTURE ET VOYAGE