كارولين مجلي

I'm a member in the audit team & I did perform audit engagements & special assignments in the following:
- Armada for Distribution
- PPG
- Jordan Insurance Company
- Michael Chalhoub

I was a member in the letter of credit team in ''NSGB'' bank where I was responsible of:
>Creating a new L/C swift upon the customer application received
(import and Export L/Cs')
>Making any adjustments swifts required to the L/Cs'
>Responding to the swifts received from other banks
>Testing the L/C Documents required (for import and Export L/Cs') before sending
Them
>at last cancelling or closing any finished L/Cs'
>and from the accounting side, charging the customer by any fees related to
the work done

I was a member in the audit team & I did perform audit engagements & special assignments in the following industries:

> Banking Sector:
“Credit Inspection", "Understanding the Credit Cycle"
for the following Banks
- Cairo Bank (Due Diligence).
- Arab Bank.
- BNP Paribas Bank

> Mutual Funds Sector:
- Egypt Bank - Mutual Fund / First issuance.
- Egypt Bank - Mutual Fund / Second issuance.
- EFG Hermes Co.
- Risk Insurance Fund

> Shipping Industry Sector:
- UTI Shipping Co.