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Hind Fayad, Internal Audit Supervisor

Hind Fayad

Internal Audit Supervisor·Blom Bank SAL

Lebanon

Bachelor's degree, Accounting and Finance

Work experience

Total years of experience: 17 years, 0 months

Internal Audit Supervisor

January 2011 - Present

Blom Bank SAL

Beirut, Lebanon

January 2011 - Present

- Perform detailed planning and execution of audits under the supervision of Head of Audit Division;

- Assess the level of controls available within the operation and the implementation of policies, procedures and administrative instructions;

- Draft risk-based audit programs and update them when necessary;

- Conduct audit assignments at branches (cash, retail and operations);

- Conduct audit assignments at departments, and subsidiaries (BLOMINVEST, BLOM Development) to evaluate and improve the effectiveness of risk management, control and corporate governance processes;

- Discuss Findings and recommendations with audited management and agree on corrective action plans;

- Perform clear and accurate presentation of results, ratings and recommendations based audit reports to the Audit Committee;

- Provide guidance to less experienced staff to enhance their risk awareness and audit expertise;

- Quality assurance of the work results of the respective audit team;

- Monitor the implementation of the agreed measures;

- Build effective working relationships across the Bank.

Company industry:
Banking
Job role:
Accounting and Auditing

External Auditor

February 2009 - August 2010

Grant Thornton Lebanon

Beirut, Lebanon

February 2009 - August 2010

- Participated in many audit assignments related to Public and Private sector;

- Participated in many evaluations, Agreed upon Procedure assignments related to Private Sector;

- Prepared financial statements (Balance Sheet, Income Statement, Cash Flow, Retained Earnings, and Income Tax Statements…);

- Reviewed accounts receivables for collectability and evaluated the adequacy of provision for loss.

Company industry:
Accounting
Job role:
Accounting and Auditing

Trainee in external audit department

May 2009 - July 2009

Grant thornton lebanon

Beirut, Lebanon

May 2009 - July 2009

Participated in many audit assignments related to Public and Private sector.

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

Hariri Canadian University

May 2009

May 2009

Bachelor's degree, Accounting and Finance

Lebanon

GPA (point): 3 out of 4

GPA (point): 3 out of 4

Skills

Private Sector
Expert
Private Sector
Expert
Corporate Governance
Expert
Corporate Governance
Expert
External Audit
Expert
External Audit
Expert
Risk
Expert
Risk
Expert
Instructions
Expert
Instructions
Expert
ACL
Intermediate
ACL
Intermediate
Teammate
Expert
Teammate
Expert
microsoft office
Expert
microsoft office
Expert
quality assurance
Intermediate
quality assurance
Intermediate
risk management
Expert
risk management
Expert
customer service
Expert
customer service
Expert
team management
Expert
team management
Expert
auditing
Expert
auditing
Expert
planning
Expert
planning
Expert
statutory audit
Expert
statutory audit
Expert
analysis
Expert
analysis
Expert
accounting
Expert
accounting
Expert
microsoft excel
Expert
microsoft excel
Expert
compliance
Intermediate
compliance
Intermediate
enterprise risk management
Intermediate
enterprise risk management
Intermediate
organizational development
Intermediate
organizational development
Intermediate
performance appraisal
Expert
performance appraisal
Expert
policy
Expert
policy
Expert
outlook
Expert
outlook
Expert
minutes
Expert
minutes
Expert
problem solving
Expert
problem solving
Expert
negotiation
Expert
negotiation
Expert
operation
Expert
operation
Expert
office administration
Intermediate
office administration
Intermediate
Private Sector
Expert
Private Sector
Expert
Corporate Governance
Expert
Corporate Governance
Expert
External Audit
Expert
External Audit
Expert
Risk
Expert
Risk
Expert
Instructions
Expert
Instructions
Expert

Languages

Arabic

Expert

English

Expert

French

Intermediate

Italian

Beginner

Memberships

IIA

member

January 2019

Training and Certifications

Certifications
Banking ethics
Jul 2018
International Introduction to Investment Award - CISI (Chartered Institute for Securities&Investment
Lebanese Financial Regulations (Arabic) - ESA Business School

Training
Internal Capital Adequacy Assessment Process (ICAAP) Audit
The Banking and Financial Institute - Beirut
Oct 2014
Show credentials
BLOM BANK Conflict Management Training Project
Lebanon Conflict Resolution Network
Jan 2017
Show credentials
CMA Regulations & Internal Controls
IIA - Lebanon Chapter
Dec 2017
Show credentials
The annual internal audit forum- The evolving role of internal audit
The World Union of Arab Banking & IIA- Lebanon Chapter
May 2017
Show credentials
Building and Leading High Performing Internal Audit Teams
PWC's Academy
Nov 2016
Show credentials
Specific Aspects of Documentary Credits
The Banking and Financial Insitute
Jul 2014
Show credentials

Hobbies and interests

Oriental Musicology, Meditation, Horsebackriding