Summary
Overview
Work History
Education
Skills
Languages
Other experience
Title
Areas Of Interest
Hobbies
Timeline
Generic

MARTHE BALIHE

Brussel

Summary

Enthusiastic professional with strong transnational skills and solid knowledge of financial and accounting management. Strong ability to proactively identify and manage operational needs in a climate of passion for excellence. Motivated by a strong teamwork ethic focused on customer satisfaction. Multilingual communication skills in French, English and Italian.

Overview

25
25
years of professional experience

Work History

Regional Office Operations Coordinator

Investors Group Management (IG)
11.2021 - 02.2022
  • Private banking
  • Handling of files administration
  • Compliance, and regulations for the various intermediary platforms

Compliance Officer

Société Générale Inc
03.2019 - 12.2019
  • Compliance department: Monitoring of client transactions for anti-money laundering (AML) purposes and drafting of the department's monthly report.

Business Management Consultant

Freelance
09.2012 - 12.2016
  • Providing assistance to Companies in crisis situation with possible exit strategies
  • Administrative and Financial support for business start-ups
  • Drawing up a business plan to validate the viability of a business project.
  • Design and implementation of dashboards and performance indicators.
  • Produced detailed and relevant reports for use in making business decisions.

Accounting Manager

Mediaset Investment
03.2004 - 12.2011
  • Management and operational control of the Luxembourg entity
  • Updating compliance obligations, validating administrative documents, and signing off accounts
  • Reporting to the Board of Directors and creating audit reports on accounting operations.

Accountant

Fiscalis Sàrl
06.2003 - 03.2004
  • Payroll management, VAT and tax returns for Fiduciaries clients.

Account Manager

Sitcom International - Digital Channel Production
12.2001 - 06.2002
  • In charge of controlling and monitoring encoded transactions.

Administrative

Finivest Group
07.2000 - 11.2001
  • Front-office and Back-office cash management of investment funds, encoding and monthly statement of VAN.
  • Reporting to company management

Lecturer

Università di Cassino
11.1996 - 06.2000
  • Delivering lectures as part of the French program
  • Setting and conducting exams, supervising student research
  • Involvement in the Faculty council.

Education

MBA - Business Administration

University of Laval
Quebec
04.2020

Continuing Education Certificate - Specialised Studies in Financial Engineering

CEL - ICHEC
Luxembourg
06.2015

Master of Science - Law & Economics of European Communities

University of Rome La Sapienza
Rome
05.1995

Bachelor of Science - Business And Managerial Economics

University of Rome La Sapienza
Rome
07.1992

Skills

  • Administrative & financial management of Holding Co
  • Legal management and preparation for Audits
  • Accounting software implementation project management
  • Steering a Company's performance
  • Facility Management
  • Annual accounts reporting & balance sheet preparation
  • Knowledge of IFRS & Gaap accounting standards
  • SAP/ Demasy/ Gesall/ Tagetik, Foswin/ Sage Bob

Languages

French
Bilingual or Proficient (C2)
English
Advanced (C1)
Italian
Bilingual or Proficient (C2)
The Netherlands
Elementary (A2)
Germany
Elementary (A2)
Kinyarwanda
Bilingual or Proficient (C2)

Other experience

INDEPENDENT HUMANITARIAN RESEARCHER (07/2002 - 09/2003)
A sabbatical year to get involved in humanitarian research projects:

  • Lecturer in several peace and conflict resolution projects in Rwanda;
  • Framework strengthening the role of women in national reconstruction and economic development;
    Achievements:
  • Helped translate aids proposal into Italian, French and Kinyarwanda for various NGOs
  • Helping survivors of the Rwandan genocide to build a new future for themselves;
  • Fund-raising for street children, raising $25,000 for the project, which is still ongoing and provides funding for 15 students a year

Title

Administrative & Accountant Manager

Areas Of Interest

Volunteering to help underprivileged. 

03/2017 - 03/2019 - Time-sharing volunteer with Association Evangel | Québec, Canada  
- Administrative support for the organisation of weekly meetings
- Effective time management in order to complete all tasks on time
- Ongoing training in project management.

Hobbies

Basketball, Tae Bo, Swimming, and walking

World cuisine

Timeline

Regional Office Operations Coordinator

Investors Group Management (IG)
11.2021 - 02.2022

Compliance Officer

Société Générale Inc
03.2019 - 12.2019

Business Management Consultant

Freelance
09.2012 - 12.2016

Accounting Manager

Mediaset Investment
03.2004 - 12.2011

Accountant

Fiscalis Sàrl
06.2003 - 03.2004

Account Manager

Sitcom International - Digital Channel Production
12.2001 - 06.2002

Administrative

Finivest Group
07.2000 - 11.2001

Lecturer

Università di Cassino
11.1996 - 06.2000

MBA - Business Administration

University of Laval

Continuing Education Certificate - Specialised Studies in Financial Engineering

CEL - ICHEC

Master of Science - Law & Economics of European Communities

University of Rome La Sapienza

Bachelor of Science - Business And Managerial Economics

University of Rome La Sapienza
MARTHE BALIHE