ديفيد Channakian MBA CIA ISO LA

-Lead and undertake operational, financial and compliance audits in Lebanon and abroad branches (Jordan, Iraq, Morocco)

-Lead and undertake operational, financial and compliance audits in Lebanon and abroad branches (Sudan, Iraq, Egypt, Dubai & Nigeria)
-Evaluate and improve the effectiveness of risk management, control, and governance processes.
-Assist in organizing, directing, and controlling the Internal Audit activity and the work of the internal audit staff.
-Develop audit programs and implement the annual audit plan.
-Carry out sensitive audits personally.
-Review and approve audit working papers of personnel. Evaluate whether the audit evidence obtained is sufficient and appropriate to form an audit opinion.
-Report the results of audits to the Group Chief Internal Auditor for review and approval.
-Review and follows up subsequent events to ensure that agreed-to recommendations have been properly and timely implemented by management.
-Participate in evaluating the appropriateness of policies and procedures to assess the degree to which they accomplish their intended goal.
-Assist in updating the Internal Audit Manual in light of changing circumstances and in accordance with the Standards of the Profession.

-Data Entry.
-Inspecting all financial and accounting transactions, as well identifying accounting discrepancies and irregularities and proposing solutions and recommendations.
-Preparing and implementing operational and financial audit plans.
-Carrying out audit investigation.
-Evaluating, and examining policies and procedures as well as authority matrixes.
-Improving the internal control process.
-Preparing and analyzing all types of financial statements.
-Preparing Payroll (including the NSSF & Salary Tax Charges & Deductions calculation with all the necessary accounting vouchers entry).
-Preparing & Controlling VAT, NSSF & Salary Tax declarations with compliance to Lebanese laws ( Monthly and annual with all the necessary accounting vouchers entry)

Same duties handled at Tadkik SARL

-Data entry.
-Controlling the purchase invoices entered by the stock keeper.
-Preparing the payroll with all the necessary deductions due to the national social security fund of Lebanon and the tax authorities.
-Participating in the daily cash balance closing

-All types of data entry.
-Preparing the payroll with all the necessary deductions due to the national social security fund of Lebanon and the tax authorities.
-Daily cash balance closing.
-Preparing financial statements upon request.

Training on Trading Financial instruments