Head of Unit
Bank Audi SAL
Total years of experience :20 years, 7 Months
* Head of audit missions on Credit Lending Divisions (Corporate and Commercial Banking Divisions) and Trade Finance Operations (Back Office), and conduct review of Credit Risk Management Activities (including Basel requirements)
* Exposure in Bank Audi (Lebanon, France, Egypt and Jordan) and Odea Bank (Turkey)
* Participate in the preparation of annual audit plan for the Credit & Trade Finance Audit Unit
* Elaborate full audit reports and submit them to the Head of Credit & Trade Finance Audit Unit
* Make effective audit planning; allocate and supervise the work of the assigned auditors
* Deliver credit audit presentations to newly recruited credit officers
* Conduct investigation missions as directed by the Audit Manager
* Follow up on audit recommendations (including quarterly follow-ups requested by Audit Committee) through ongoing meetings with heads of audited departments/divisions
* Head of audit missions on Branches and Centralized Activities (Treasury, Credit Risk and Control Environment, Credit Performing & Non Performing Loans, Financial Institution affiliated to the Bank)
* Prepare/update audit programs and participate in the preparation of annual audit plan
* Participate in the update of Internal Audit manuals and charter
* Elaborate full audit reports and finalize them with the Head of Internal Audit
* Make effective audit planning; allocate and supervise the work of the assigned auditors
* Conduct investigation missions as directed by the Head of Internal Audit
* Follow up on audit recommendations including ongoing meetings with heads of audited departments/divisions
* Conduct audit missions on Branches and mainly Centralized Activities (Treasury, Human Resources, Finance Department, Back Offices (Treasury, Trade Finance…), Credit Cards Department & Cards’ Issuer, Financial Institution affiliated to the Bank)
* Prepare and update audit programs
* Draft/prepare audit reports and finalize them with the Head of Operations Audit
* Follow up on audit recommendations including meetings with heads of audited departments/divisions
•Perform financial statement audits for banks and companies.
•Prepare/assist in preparation of audit reports and financial statements for audit clients.
•Exposure in banks, financial institutions, non-profit organizations, retail companies, hotels and offshore companies.
ACI Diploma: Advanced Diploma in Financial Markets and Instruments: Foreign Exchange & Money Markets, Derivatives, Fixed Income Products, etc.
CIA certificate - Certified Internal Auditor from the IIA
ACI Dealing Certificate: Certificate in Financial Markets and Instruments: Foreign Exchange & Money Markets, Derivatives, Fixed Income Products, etc.
1 year master in Business and Management (2002 - 2003) from USJ (Emphasis : audit).
Bachelor in Business and Managment from USJ (3 years bachelor from 1999 til 2002).
Lebanese Baccalaureate in Experimental Sciences.