FOUNDER
Boulevard Youssef Ibn Tachfine, résidence Côte d’Or, N° 22, Tanger-Maroc
Telephone. : +212 (0) 539 32 50 39–Fax : +212 (0) 539 32 53 72–
Mobile : +212 (0) 661 63 98 89
Email :m.lahyani@audit-analyse.com
Identity
Mohamed LAHYANI
HEC-ENC Paris
Certified chattered accountant, France
Auditor
Former head of missions in an international audit firm in Paris
Former Financial Controller in an American group in Pittsburgh, USA.
Former Head of IFRS & consolidation (American continent) of
an insurance group listed on the New York Stock Exchange
Host of seminars
Author of several books and articles published in France and Morocco: auditing for all, IFRS, auditing, tax, etc...
Member of council of Chartered Accountants in Morocco and France
Summary:
Key areas of expertise:
- Accounting
- Taxation
- Management
- Finance
- Diagnostic & Strategic Business Development
- Audit Contract
- Auditing
- Consolidation
- IFRS
- American accounting system GAAP
- British accounting system GAAP(UK)
- Reporting and Budget
- Recruitment
- Coaching
- Legal affaires
Qualifications and training
- Degree in chartered accountancy, France
- Master's degree in human resources (Specialisation : recruitment)
- Degree in business and sales techniques
- Proffessional training in Anglo-Saxon accounting system (American et British)
- Proffessional training in IFRS
Career
International audit firm in PARIS
Function: Head of Mission
Activity: auditing, consultancy (size: 500 people, turnover 400 million euros)
Various positions occupied and duties accomplished in some international companies
Insurance Group listed on the New York Stock Exchange
Function: In charge of international consolidation (America and Europe)
Activity: Insurance (size 50 000 people, Turnover 20 000 Million EUR)
- Implementation of IFRS in the insurance group: hosting workshops with subsidiaries (Europe and overseas) and configuration of SAP accounts in accordance with group standards, test sets consolidated under IFRS and impact analysis
- Accounts and Group Report
- Consolidation: recovery of accounts, reconciliation, consolidation of operations, preparation of consolidated bundles
- Establishment of procedures
- Usage and practise of in English language
- Supervision of staff
Industrial Group listed on the stock market in Paris:
Function: consolidator of the region (France and abroad)
Activity: franking (effective 5 000 people, turnover 760 million euros)
- Consolidation and IFRS
- Tax Group
- Reporting to mother company as well as the other subsidiaries
- Treasury Group
Industrial Group in Pittsburgh (U.S.A):
Function: Financial Controller
Activity: commercialisation of ventilators (size: 4 500 people, turnover: $ 250M
- Reporting anglo-saxon US GAAP
- Financial score board and budget
- Establishment of procedures
Qualifications and training
Chartered accountancy degree DEC, France
Master’s degree in staff recruitment
Degree in business and sales techniques
Professional training in Anglo-Saxon accounting systems (American: GAAP US, and British: GAAP UK) as well as on International Accounting Standards (IAS-IFRS) at STRAGEFI
Preparation of chartered accounting degree at the Ecole Nationale de Commerce de Paris HEC-ENC
Other Commitments
Author of books
"AUDITING FOR EVERYONE, references and analysis - Bookshop Edition for Schools " – Edition Librairie des Ecoles
"IFRS Standards, what you need to know " – Audit & Analyse Edition
"TAX AUDIT, control guide" – Audit & Analyse Edition
How to manage subsidies better - for local governments and associations – Edition of the Chartered Accountants Council, France.
Researcher at the High Council Chartered Accountants in France
Author of numerous articles published in French, Morocco and Spanish
Distinction (Accolades)
Thesis on accounting adjudged as the overall best. This document can be found the Chartered Accountants Council’s library (France) as well as on the internet.
Languages
English and Spanish
IT proficiency
Integrated systems (SAP, MAGNETUDE CARAT), Corporate-building, corporate-reporting, SAGE,SAARI, CCMX, MAESTRIA, CIEL-COMPTA, CIEL-PAIE, QUADRATUS, EBP, EIC, AZURE CONCEPTION, CEGID, IBIZA, COMPTINE, EXCEL, WORD, INTERNET