Hamza Ballout

Experience

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  Finance Bank s.a.l.

  Mar 1991 - Aug 2011

  Manager

  • Hold many managerial Positions with different roles and responsibilities• Assess and control all policies and procedures related to all Bank Activities such as Risk, Compliance, Treasury and FX, Deposits, Accounting, Credit, IT, operations, HR, Archiving, Services, Branches.• Assist G.M., BOD and Committees members to prepare reports of Business Analysis, Balance Sheets, Income Statement, cashflows and Budget.

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  HIT (Investment Company)- Lebanon

  Oct 2010 - Nov 2011

  Manager

  • Hold many managerial Positions with different roles and responsibilities• Assess and control all policies and procedures related to FI business (i.e. Corporate Governance, Audit, Risk, Compliance, Treasury & FX, Accounting, Credit, IT, Operations and Branches

• 

  Al-Ata’a Islamic Bank (Iraq)

  Aug 2011 - Dec 2019

  Risk & Development Manager

  • Hold many managerial Positions with different roles and responsibilities• Assess and control all policies and procedures related to all Bank Activities such as Corporate Governance, Risk, Compliance, Treasury and FX, Deposits, Accounting, Credit, IT, operations. • Responsible for Bank Liquidation in Lebanon Branch​

• 

  Greenleaf

  Sept 2020 - now

  Operations Manager

  • Hold the Operation Manager position,• Managing Customers' portfolio and Position• Supervising the inventory warehouses in different branches• Assist Management in Supervising Salesmen Activities• Control Prices, Purchases, Sales, Receipts, Payments and cashflow Analysis with related parties