BASSAM CHAHWAN

Plan, implement, maintain a comprehensive audit program and activities.Conduct financial, performance audit reviews, compliance, process, systems, people evaluations and apply auditing quality assurance.
Supervise the internal audit team, review the work papers, audit reports to ensure appropriate documentation and support.
Identify areas of potential internal control and risk exposures in operations and credit, compliance, and the functionality of the operating system.
Recommend resolutions to the issues found to improve operational efficiencies.

Manage the internal audit department .conduct financial, operational, credit and sustems audit reviews.Prepare the annual audit plan and assignments.train and empower the audit staff, Write audit reports and follow up on the resolutions, .Ensure compliance with regulatory issues and assure management that people processes and systems are in accordance with policies and proceedures,

Promote private banking products and services including investments, mutual funds and portfolio management.Coordinate financial activities between international money managers and local HNW INVESTORS.

Financial planning, quotation rates, needs analysis for HNW individuals and corporates.Investment funds sales and coordination with international money managers at NEWYORK AND TORONTO stock exchange.

Banks credit ratings.Visit banks in the MENA REGION and spend time examining and reviewing their financials performance management quality and risk assesment.Write rating reports based on financials capital liquidity solvency market share and management quality.