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NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA

NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA

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  • Timeline

  • About me

    Adjointe au Président directeur général - Responsable de l’Audit Interne et Responsable du suivi des divulgations

  • Education

    • SSCC

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    • SSCC

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    • Coursera

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    • Lumière University Lyon 2 – Lyon, France

      2006 - 2007
      Master 2 Research Money, finance and international economy.

      Research project: Islamic Finance

    • University of Western Brittany - Brest, France.

      2005 - 2006
      Master 2 Professional , Financial engineering Finance and Accounting

      Research project: Leveraged Buyout (LBO)

    • Lebanese University – Tripoli, Lebanon.

      2001 - 2005
      Master 1 Accounting and Finance

      Research project: Exchange risks

    • National school of Chekka

      1997 - 1999
      Baccalaureate Experimental Sciences

  • Experience

    • ASP

      Mar 2006 - Sept 2006
      Trainee

      Valorisation of enterprise; transmission of enterprise.

    • ASSAAD OBEID for ACCOUNTING

      Sept 2007 - May 2008
      Trainee

    • Commercial Bank

      Jul 2008 - Jun 2016

      • Internal Audit Manager

        May 2013 - Jun 2016

      • Board Audit and Compliance Committee Secretary

        Oct 2011 - Jun 2016

      • Auditor / Senior Auditor

        May 2011 - Apr 2013

      • Customer Service Agent

        Jul 2008 - May 2011

    • Université de Sherbrooke

      Nov 2017 - Jun 2022

      Working on Responsible finance issues Governance and operational risk management

      • Doctorat in Business Administration

        Aug 2016 - Jun 2022

      • Lecturer

        Jan 2018 - Oct 2021

      • Research Assistant

        Nov 2017 - Oct 2021

    • CIUSSS de l'Ouest-de-l'Île-de-Montréal

      Oct 2021 - now
      Head of Internal Audit and Disclosure Officer

  • Licenses & Certifications

    • An Introduction to Corporate Finance

      Coursera Verified Certificates
      Dec 2013
      View certificate certificate

    • Cerified Financial Consultant

      The Institute of Financial Consultants
      Jul 2011

    • Financial Engineering and Risk Management Part I

      Coursera
      Dec 2013

    • Certification in Risk Management Assurance (CRMA)

      The Institute of Internal Auditors Inc.
      Mar 2014
      View certificate certificate

    • Certification in Control Self-Assessment (CCSA)

      The Institute of Internal Auditors Inc.
      Oct 2014
      View certificate certificate

    • Financial Engineering and Risk Management Part II

      Coursera
      Mar 2014

    • Critical Perspectives on Management

      Coursera
      Mar 2014

    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      Oct 2012
      View certificate certificate

  • Honors & Awards

    • Awarded to NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA
      Boursier Fondation Arbour Fondation Pierre Arbour Aug 2018
    • Awarded to NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA
      Certification in Control Self-Assessment (CCSA) Institue of Internal Auditors Oct 2014
    • Awarded to NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA
      Certification in Risk Management Assurance (CRMA) The Institute of Internal Auditors Mar 2014
    • Awarded to NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA
      Certified Internal Auditor (CIA) The Institute of Internal Auditors Oct 2012

  • Volunteer Experience

    • Volunteer External Quality Assessment

      Issued by The Institute of Internal Auditors Inc. on Jan 2014
      The Institute of Internal Auditors Inc.Associated with NANCY YOUSSEF DBA, CIA, CFE, CRMA, CCSA