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Ramzi Hobeika

Ramzi Hobeika

Management Information System Administrator / Assistant to Production Manager

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  • Timeline

  • About me

    MBA, CIA, CISA

  • Education

    • The University of British Columbia

      2006 - 2008
      MBA Accounting and Business/Management

    • American University of Beirut

      1997 - 2001
      Bachelor of Business Administration - BBA

  • Experience

    • Farrago SAL

      Sept 2001 - Dec 2003
      Management Information System Administrator / Assistant to Production Manager

      - Production planning and managing order priorities for international clients- Management of production floor when needed. – Evaluating and modifying inventory management system and controls.

    • INDEVCO Group

      Jan 2004 - Dec 2005
      Internal Auditor

      - Conducting Compliance Testing Audits (local regulations and bank covenants)- Conducting Operational Audits in Manufacturing and Hotel Environments.- Conducting Complementary Financial Audits (in addition to internal audit review)

    • Hay & Watson BC, Chartered Accountants

      Apr 2007 - Apr 2011
      Auditor

      - Team lead on financial audits (reviews, notice to reader) for public, private & non-profit firm- In-charge for internal audit services provided by the firm- Mentorship of junior staff

    • Larco Investments Ltd.

      May 2011 - Oct 2013
      Senior Internal Auditor

      - Conducting operational audits on hotels, storage, and property management subsidiaries- Conducting compliance testing audits on properties leased to government institutions- Monitoring, evaluation, and mitigation of new or trending risks across multiple industries- Audit due diligence for new business acquisitions and previously unaudited owned businesses- Conducting fraud investigations and proposing related preventative controls

    • Orbis Investments

      Nov 2013 - Apr 2023
      Internal Auditor

      - Designing and leading data protection and privacy audits, in-line with internal policies, General Data Protection Regulation and the Australian Privacy Principles- Designing, conducting and managing operational and compliance audits for the UK retail division- Leading and performing in-depth audits of the firm’s ISAE 3402 and SOC 1 controls- Conducting In-depth AML and KYC reviews for compliance with European regulations- Quarterly reporting on management action items to executive management- Proposal, design, and implementation of action item tracking system for internal audit findings - Mentoring and oversight of new team members and interns Show less

    • Pacific Blue Cross

      Apr 2023 - now
      Internal Audit Manager

  • Licenses & Certifications