Summary
Overview
Work History
Education
Skills
Certification
LANGUAGES
Hobbies and Interests
Timeline
Generic
Adam NAFZAOUI

Adam NAFZAOUI

Casablanca

Summary

Audit and Risk Management professional with over 10 years of experience across industrial, insurance, and FMCG sectors. Demonstrated ability to lead risk-based audits, strengthen internal control systems, and support governance structures in complex organizations.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Head of Internal Control & Risk

OCP Group Inc.
01.2025 - Current
  • Designed and launched the internal control framework based on COSO 2013, covering key business processes (finance, procurement, logistics, HR, Capex, etc.).
  • Developed and formalized risk mapping covering operational, compliance and strategic risks, including risk ownership, scoring, mitigation plans and KRIs.
  • Established a second-line monitoring plan with structured testing activities, documentation review, and follow-up of control execution frequency.
  • Structured the governance of internal control by launching a steering committee and defining its interaction with executive management.
  • Prepared and delivered monthly dashboards to top management covering risk updates, control testing outcomes and action plan progress.
  • Initiated internal audits and spot-checks on procurement, accounting and HR processes in coordination with the group internal audit team.
  • Collaborated with IT and security functions to define access controls and data frameworks (aligned with ISO 27001 principles).

Internal Audit Manager

LafargeHolcim Morocco & West Africa
12.2022 - 12.2024
  • Develop the annual audit plan, based on the risk mapping, management objectives, internal control assessment ...etc.
  • Conduct several types of audit: - Governance audit (Compliance, internal control, risk management, ...) - Audit of business processes and support processes, Fraud audit, investigation ...etc.
  • Ensure full compliance of the audit Process to IIA Standards: Schedule and plans audits; initiate project planning, assess risk ,develop audit direction, elaborate & review work papers and audit reports.
  • Prepare & present to the Audit Committee and release its minutes.
  • Conduct the IIA certification of the Internal Audit Direction.
  • Conduct the digitization process of Internal Audit activities.

Senior FP&A - Mondelez Business Unit

Emiratie-Marocaine pour l'industrie et la distribution (EMID) - Al Rashideen International Holding Company
11.2018 - 12.2021
  • Manage the relationship with the partner in terms of the various reconciliations (turnover 1bn MAD Yearly, expenses, provisions, CI, CTS...etc);
  • Ensure financial planning processes for revenue and direct expenses – Manage and elaborate the budget & Forecast process internally and with the partner;
  • Support monthly management reporting, P&L, Balance Sheet, financial and margin analysis 3~4 days after accounting closing;
  • Pilot the standardization project and implementation of SOPs for the various processes with the partner;
  • Proposal of recommendations aiming at improving the ERP and automating manual reportings;
  • Support the enhancement and compliance of Business Finance processes, standards and systems.

Internal auditor

Royale Marocaine d'Assurance
01.2015 - 11.2018
  • Preparation and completion of audit missions : Legal audit of internal control system executed by ACAPS and also audit missions in accordance with the annual validated audit plan by the head office;
  • Proposal of corrective actions following detected anomalies raised after audit missions and their follow-up;
  • Review of both risk management and internal control systems for each audited process;
  • Follow-up on issues of the IT audit program 'Mega'.

Education

Ph.D. - Management sciences - Contribution of Data Analytics in Internal Audit performance

Hassan 2 University
Casablanca
05.2027

Master's Degree - Auditing, management control and finance in international environment

Toulouse Business School
12.2021

Master's Degree - Auditing and management control

National School of Commerce And Management (ENCG)
Marrakesh, MAR
06.2014

Skills

  • MS Office
  • Sage 1000
  • Sphinx
  • Risk culture
  • MEGA
  • Internal auditing
  • Risk management
  • Dynamics AX
  • Team player
  • Communication
  • SAP

Certification

  • Certified quality internal auditor ISO9001 V2015 by TUV Rheinland Morocco (2017-05 - Present)
  • TOIEC : golden certificate (score: 880/990) (2016-11 - Present)
  • Certified Internal Auditor (CIA) - Ongoing
  • Six sigma White Belt (2020-05 - Present)

LANGUAGES

English
Bilingual or Proficient (C2)
French
Bilingual or Proficient (C2)
Spanish
Advanced (C1)
Arabic
Bilingual or Proficient (C2)

Hobbies and Interests

Sports (Football), Documentaries, Travel, Books, Social work

Timeline

Head of Internal Control & Risk

OCP Group Inc.
01.2025 - Current

Internal Audit Manager

LafargeHolcim Morocco & West Africa
12.2022 - 12.2024

Senior FP&A - Mondelez Business Unit

Emiratie-Marocaine pour l'industrie et la distribution (EMID) - Al Rashideen International Holding Company
11.2018 - 12.2021

Internal auditor

Royale Marocaine d'Assurance
01.2015 - 11.2018

Ph.D. - Management sciences - Contribution of Data Analytics in Internal Audit performance

Hassan 2 University

Master's Degree - Auditing, management control and finance in international environment

Toulouse Business School

Master's Degree - Auditing and management control

National School of Commerce And Management (ENCG)

Similar Profiles

CREATE PROFILE
Adam NAFZAOUI