Marwane

Audit Manager

Accountant Bench • Full time

Aug 2012 - Present • 13 yrs 11 mos

As an Audit Manager at Morocco's Supreme Audit Institution, I lead and conduct financial, compliance, and performance audits of public entities under international standards. My work spans the full audit cycle — planning, risk assessment, fieldwork, evidence evaluation, and reporting — on complex engagements involving public funds, procurement, and program performance. I specialize in applying data analytics and audit-risk techniques to strengthen audit quality and coverage. This includes developing data-driven approaches to detect irregularities in public procurement (price anomalies, bid rigging, non-compliance), risk prioritization models, and analytical methods that extend audit reach beyond traditional sampling. I co-authored a forthcoming peer-reviewed paper on machine learning for public-sector audit risk prioritization. My responsibilities include assessing internal controls, evaluating the reliability of financial information, identifying fraud and irregularity indicators, and formulating recommendations that public entities implement to improve financial management and accountability. I also contribute to international professional work, including INTOSAI technical groups focused on audit examination standards. I hold a US CPA license (Virginia), a Doctorate in Business Administration in Finance, and an IDI SAI Financial Auditor certification, and I work fluently in English, French, and Arabic.