Resume - Senior Auditor

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Resume #88430

CONTACT INFORMATION:
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Key Qualifications:
Main fields of experience are:

- Participates in developing and implementing informational audit programs, to improve accuracy and reliability of reports generated.
- Reports findings and conclusion to Chief internal Audit.
- Supervise operational audits to ascertain the integrity, and reliability of financial information.
- P&L statement, Financial Statement.
- Ensuring that the audit assignments are completed against plan and in line with Internal Audit policies and plans.
- Manage company payroll, social security and income tax.

Membership of professional bodies:
Member of the Institute of Internal Audit (IIA)
Education:
Institution Degree(s) or diploma obtained
2009
Becker Preparing For CIA Exam
2004
Saint Joseph University, Beirut - Lebanon B.S. in Business Administration
2000
Al-Ahliah School, Beirut - Lebanon Lebanese baccalaureate (Experimental Sciences)

Employment Record:
Date from
Date to Location Position
Company Description
01 Nov.2008- present Lebanon Senior Auditor
Banque Misr Liban (BML) Responsibilities:
-Reviews the activities of the Bank and support units and sets procedural guidelines for the internal audit function.
-Selects activities subject to auditing and assess their risk and importance, prepares audit plan for the year for all the bank departments for submission to the Audit Committee.
-Conducts audits independently and ensures all financial policies and procedures, and expenditures are strictly followed and execptions properly approved. Identifies areas of exposure and weakness with recommendation for permanent rectification.
- Determine that all security and control measures prescribed by the Bank's policies and procedures are in place and strictly implemented.
-Ensures effectiveness, efficiency and correctness of the audit reports to the bank Senior Management and summary activity to Audit Committee.

01 March 2007- 31 Oct. 2008. Lebanon
Acting Head of Unit in the Internal Audit Division
Fransabank Responsibilities:
-Investigates and recommends action to be taken when there are weaknesses in internal controls, compliance or accuracy of information.
-Reports findings and conclusion to the Director of internal audit.
-Performs related work as assigned by the Director of internal audit and the Board of Directors.
-Provides guidance and leadership to all branches employees to ensure effective and efficient flow of work, and ensure all employees recognize their role in the branches.
-Provide strong leadership and direction to Branch and Operation Audit team.
-Mentoring and coaching of Branch and Operation Audit team.
-Regularly review performance and adherence to the policies and procedures.
-Participates in developing and implementing informational audit programs, to improve accuracy and reliability of reports generated.
04 Feb.2006-04 Dec. 2006 Beirut- Lebanon Financial Accountant

All Prints Distributors & Publishers
"Owner Tahseen Khayat"
Responsibilities:
-Responsible for reviewing, processing, executing a variety of accounting transactions related to the accounts of the company including processing purchase.
-Responsible for recording and following up on all Value Added Tax (VAT) related transactions and regulation updates.
-Posting & Costing.
-Maintaining liaison with vendors and reconciles Bank statement and accounts.
-Maintaining records on Assets Management and Inventory records, according to policies and procedures.
-Following up on due dates for payments.
-In charge of petty-cash accounts and recording in the accounting system, ensures that petty-cash transactions are handled correctly.
-Effecting payments through preparing check and transfer orders.
-Verifying expenditures related to communications, vehicles, offices and other items and makes payment to vendors.
-Following up on due dates for payments, rent, utilities, maintenance contract.
-Effecting depreciations to Assets, office supplies, air conditioning, etc.
-Manage company payroll, completing salary statements and social security.
-Preparing annual budget.
-Preparing Profit and Loss statement, and the Balance sheet.
01 Jan.2005 - 31 Jan.2006 Beirut-Lebanon
Accountant

Fajr Al Gulf Insurance & Reinsurance(Head office)
Member of the Gulf Insurance Company K.S.C. Responsibilities:
-Management more than 5 Banks Accounts, including payments, Reconciliations, and a variety of transactions.
-Effecting payments through preparing checks for more than 14 hospitals.
-Maintaining postdated checks and verifying collections and returns.
-Monitoring and verifying payments to communications costs.
-Verifying expenditures and makes payments related to claims operations.
-Manage company payroll, completing salary statements and social security.
-Performing other related financial and accounting tasks assigned by the Chief Accountant.
Nov.- Dec. 2004 Beirut-Lebanon Accountant(Training)
e.Plus -Entries of daily operations:
Purchases goods
VAT
June-July
2002 Beirut-Lebanon Rotation Training
Byblos Bank -Teller
-Retails
-L/G et L/C

Other relevant information:
Training Seminars: - The Basics of Internal Audit realized by the Institute of Internal Audit (IIA).
- Internal Control realized by the Institute of Formation Franco-Lebanese.
- Accounting principales realized by the Association des banques du Liban.
- Fraud investigation realized by Price Waterhouse Coopers(PWC).

Languages:
Language Reading Speaking Writing
English 5 5 5
French 5 5 5
Arab 5 5 4

Computer Skills:
Software Level Years Practiced
Flexcube Expert More than 1 year
World Expert More than 7 years
Excel Expert More than 7 years
Power Point Expert More than 7 years
Web Expert Intermediate More than 3 months
Access Intermediate More than 3 months
Fox Pro Expert More than 1 year
Bankmate Expert More than 2 years
EDM Expert More than 1 year

Awards:
* 1994-1996: Champion of Lebanon in Kickboxing (semi-contact)

* 1998-2001: Champion of Lebanon in Kickboxing (semi-contact)

* 2003: Champion of Lebanon in Kickboxing (semi-contact)
Participated at the World Championships in Kickboxing (WKA) in (Killarney, Ireland).

2008: Bronze Medal at the I.S.K.A. World Championships in Kickboxing (Czech Republic-Olo

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