Christiane Daccache, Auditor

Christiane Daccache

Auditor

Bank Audi

البلد
لبنان - بيروت
التعليم
دبلوم, Lebanese regulation
الخبرات
14 years, 7 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :14 years, 7 أشهر

Auditor في Bank Audi
  • لبنان - بيروت
  • أشغل هذه الوظيفة منذ نوفمبر 2012

Perform field visits to branches in Lebanon and Jordan for audit assignments
- Perform audit on cash and banking transactions
- Assist in updating procedures and audit programs
- Ensure compliance with regulatory and BDL requirements
- Review procedures related to existing departments, mainly: Compliance, Risk Management, Branch Management, Financial Institutions
- Prepare the audit report including findings, underlying risks and recommendations
- Review periodically the status of recommendations and unresolved issues in previous reports

Internal Auditor في Banque de l'industrie et du travail
  • لبنان - بيروت
  • أكتوبر 2009 إلى سبتمبر 2012

Review branches operations on a daily basis.
Develop recommendations for improving internal controls.
Review and creating new audit procedures.
Perform surprise check in the branches.
Prepare reports for management concerning audit findings based on the results of regularly scheduled/non-scheduled missions.
Perform other duties as required, consistent with the goals, objectives, and responsibilities of the Internal Audit Department and with the approval of the Audit Committee.
Conduct investigations of irregularities discovered by or brought to the auditor’s attention.
Control over BCC and BDL circulars/ intermediary circulars: 152-153-201 etc

الخلفية التعليمية

دبلوم, Lebanese regulation
  • في Ecole superieure des affaires
  • مايو 2013
دبلوم, diplome d'études specialisees de banque DESB
  • في universite saint joseph
  • يونيو 2012
بكالوريوس, Audit
  • في Université Saint Esprit-Kaslik- USEK
  • يوليو 2009

GPA : 86/100 15% Scholarship

Specialties & Skills

Auditing
Banking
Analytical Approach
MS Word
Power Point

اللغات

العربية
متوسط
الانجليزية
متوسط
الفرنسية
متوسط