Tarik is a seasoned professional at DBA Groupe d'expertise comptable, d'audit et de conseil, where he serves as the Manager for the banking sector, focusing on large accounts. His expertise lies in regulatory reporting and consolidation, making him a pivotal figure in ensuring compliance with...
Tarik is a seasoned professional at DBA Groupe d'expertise comptable, d'audit et de conseil, where he serves as the Manager for the banking sector, focusing on large accounts. His expertise lies in regulatory reporting and consolidation, making him a pivotal figure in ensuring compliance with the stringent financial regulations that govern the banking industry. In his current role, Tarik is responsible for the meticulous production of various regulatory reports, including the RUBA statements, LCR (Liquidity Coverage Ratio), and NSFR (Net Stable Funding Ratio) reports, which are crucial for maintaining liquidity standards.
Additionally, he oversees the preparation of REG MUT and REG FIN reports, as well as the SRB (Supervisory Review and Evaluation Process) and CFT (Counter Financing of Terrorism) reporting, ensuring that his organization meets all regulatory requirements. His role also involves the declaration of consolidated financial statements and the reconciliation of accounting and risk data, which is essential for accurate financial analysis and reporting.
Tarik's strong background in accounting, audit, financial analysis, and management control equips him with the skills necessary to navigate complex financial landscapes. His analytical prowess and attention to detail not only enhance the quality of reporting but also contribute to informed decision-making at the executive level. By leveraging his expertise, Tarik plays a crucial role in fostering transparency and accountability within the banking sector, ultimately supporting the organization's strategic objectives and reinforcing its reputation in the industry.
