Experience

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  Aubmc

  Sept 2007 - Oct 2007

  Cashier

  Worked at the AUB Medical Center in the Finance and Control department as an assistant cashier for Emergency and Pediatrics.(July 2007): Accomplishment of one-month training at Usamah Tabbarah Auditing Company.(August 2006): Accomplishment of one-month internship at the Byblos Bank S.A.L.

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  Société générale de banque au liban sal

  Nov 2007 - Oct 2008

  Front desk teller
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  Grant thornton audit firm

  Feb 2009 - Nov 2011

  Senior auditor

  Participated in several external as well as internal audit engagements in the Private sector for financial institutions, banks and as well as for firms in the Public sector. The detailed tasks assigned were to conduct audit in accordance with relevant laws and regulations and to perform procedures to obtain audit evidence about the amounts and disclosures in the financial statements.

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  Ernst & young

  Dec 2011 - Feb 2012

  Senior auditor
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  Halawi holding s.a.l.

  May 2012 - Aug 2012

  Senior internal auditor
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  Dfk international

  Sept 2012 - Apr 2014

  External auditor

  Senior Auditor

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  Blom bank s.a.l.

  May 2014 - Nov 2021

  Internal auditor

  Quality Control and Follow up Section:I was handling - for the last 3 months of employment - the Follow up and Quality Control section within the Group Internal Audit Division – the job consists of performing quality assurance on all audit engagements (Branches, Departments, and Fraud cases).Departments Audit:Previously I was handling audit for different departments within the bank, in order to evaluate and improve the effectiveness of risk management, control, and governance processes. The Departments audited were the Credit Department (Credit Loan Loss reviews and compliance with Regulator circulars), the Finance Department (Correspondent Banks, Payments and Regulator ratio analysis), the Communications Department, the Cash Center, and many others among the Bank.Branches Audit:I handled as well engagement audits for branches where the job consisted of testing of controls for all branches sections (Cash, Retail, Management) as well as Bank retail products (Cards, Consumer Loans, Deposit products) and the branch compliance with the Bank policies and procedures and guidelines.Fraud Cases:I also handled Fraud cases within bank including analysis of trends, statement of accounts and movements, cameras recordings, fraud indicators and helping in investigations. Show less

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  Spartan

  Nov 2019 - Dec 2019

  Spartan race 2019 finisher & volunteer

  Proud to be Spartan Race Finisher in 2019 - Sparta Greece.Selected by the Spartan Race as a Member of Volunteers to be among the Spartan Race 2019 organizers.

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  Baalbaki chemical industries (bci)

  Nov 2021 - Nov 2022

  Senior auditor

  I worked as Senior Auditor with BAALBAKI CHEMICAL INDUSTRIES – BCI, the job consists of performing audit engagements for branches and departments within the company.

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  Fifa 2022 worldcup

  Mar 2022 - Sept 2022

  Fifa 2022 qatar volunteer

  Very proud to be selected among 420,000 candidates to volunteer for FIFA QATAR 2022 WORLDCUP.

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  Groupe ascoma

  Apr 2023 - Oct 2023

  Direction audit risques et conformité
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  Jubaili agrotec

  Dec 2023 - now

  Business transformation

  Business Transformation Department manages:- the development of requisite policies and procedures in line with the business within the company- the evaluation of existing manual control processes for automation opportunities- the alignment with overall corporate objectives and incorporation of the related suggestions- the monitoring of performance for critical controls, and alerts on control failures or significant deviations from expected parameters- the review of internal controls effectiveness, highlighting areas of concern and recommendations- the development of control environment and related procedures Show less

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  Acfe lebanon chapter

  Jan 2025 - now

  Board member