Senior accounting and finance professional with solid experience in administrative, financial and accounting management, fund monitoring, financial reporting, tax documentation, document control and internal compliance.
Finance • Reporting • Audit • Tax
Fares BEN HSAN
Senior Accounting & Finance Professional | Reporting | Audit | Tax
Accounting discipline, financial insight and control culture serving reliable business performance.
Expertise: Financial Reporting
Private equity
Compliance
Reporting
Profile
Professional Profile
Years of experience
Reporting & dashboards
Audit, control & compliance
Tax & corporate income tax files
Expertise
Core areas
Accounting & Financial Monitoring
Accounting records, control and monitoring of financial operations.
Reporting & Dashboards
Financial indicators, management summaries and steering dashboards.
Audit & Control
Audit assignment support, document checks and control procedures.
Tax & Corporate Tax Refund
Tax documentation, filings and corporate tax refund files.
Compliance & Internal Control
Internal compliance follow-up and regulatory requirement monitoring.
Financial Administration
Administrative management, budgets, cash, payroll and social files.
Document Organization
Filing, review, traceability and document reliability.
Fund Management
Fund monitoring, investment operations and related documentation.
Skills
Accounting, finance and regulatory skills
General AccountingSenior
Financial ReportingAdvanced
Audit & Internal ControlConfirmed
TaxConfirmed
Administrative & Financial ManagementSenior
Excel & DashboardsAdvanced
Document ControlOperational mastery
Compliance / CMF EnvironmentConfirmed
Languages
Professional languages
Financial market
Financial environment & private equity
Solid experience in the SICAR environment, private equity, fund monitoring, regulatory compliance and Financial Market Council requirements.
SICARSICAFFCPRCMFReportingAuditTax
Missions
Key Missions
Accounting support and financial monitoring
Processing, control and monitoring of recurring accounting operations, including reconciliations, document preparation and financial data reliability.
Corporate tax refund documentation
Organization of supporting documents, consistency checks, document follow-up and support for tax refund work.
Audit assignment support
Document preparation, review of accounting elements and support for audit requests and recommendation follow-up.
Financial indicator monitoring
Collection, structuring and control of data required for financial indicators and management dashboards.
Document control and organization
File structuring, completeness checks, filing and traceability of administrative, financial and regulatory documents.
Administrative support to finance teams
Administrative file coordination, preparation of follow-up materials and contribution to smoother internal financial workflows.
Fund monitoring and investment operations
Administrative and financial monitoring of managed fund operations: setup, commitment, investment, participation, retrocession and repayment.
Contribution to financial reports
Preparation, structuring and reliability checks of data required for financial reports and dashboards.
Background
Experience, education and compliance
Professional Experience
TSPP-SICAR
Head of administrative, financial and accounting activities unit.
General accounting, accounting documents, tax files, cash management, document checks, entry slips, payroll and social files, budgets, financial reports, dashboards and fund management.
TSPP-SICAR
Compliance and Internal Control Officer RCCI.
Appointed by the Financial Market Council CMF, with compliance monitoring and internal control contribution.
MAHATEX Group
Administrative, financial and accounting manager.
Accounting, treasury and customer collection supervision, with operational coordination and contribution to internal workflow organization.
Banque de Tunisie / Samia Mabrouk Office
Internships at Banque de Tunisie Jemmal branch and Samia Mabrouk accounting and management office.
Academic Background
- Master’s degree in Accounting Sciences - IHEC
- First cycle in Economics and Management Sciences - IHEC
- Baccalaureate in Economics and Management
Professional Training
- Finance Law
- Venture capital and innovation
- Private equity
- Obligations of companies and venture capital investment funds
- CMF regulatory requirements
- FCPR / SICAR creation process
- RCCI function
- Company valuation
Compliance & Internal Control
Experience in a CMF environment with contribution to document structuring, internal control and regulatory follow-up related to private equity activities.
Resume
Resume
Download the professional resume of Fares BEN HSAN in PDF format.
Contact
Professional contact details
Tunisia