حسام Zgheib, Senior Consultant

حسام Zgheib

Senior Consultant

PWC

البلد
لبنان - بيروت
التعليم
بكالوريوس, Business
الخبرات
12 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :12 years, 1 أشهر

Senior Consultant في PWC
  • لبنان
  • أشغل هذه الوظيفة منذ يونيو 2017
Senior Auditor في Ernst & Young
  • لبنان - بيروت
  • أغسطس 2012 إلى يونيو 2017

• Audit financial statements and draft audit reports for various industries in accordance with IFRS.
• Studied the business cycles, assessed control risks, identified major management control weaknesses and communicated appropriate deliverables to the client
• Acted as a major point of contact within the firm for client engagement, including responding to client requests/needs, keeping them informed of progress in relation to the services being provided
• Supported the team with the implementation and communication of any new business strategy for existing clients, target clients and the internal business
• Evaluated the treasury cycle of major banks, reviewed loans (granting, renewing, monitoring and policies), identified customer service applications, assessed risks and regulations
• Performed walkthroughs for significant processes and identified “What Can Go Wrong” and tested the IT General Controls to check their effectiveness and efficiency
• Collected and analyzed data to find out if there is any fraud, violation of laws, regulations, management policies and duplication
• Was an efficient member in planning and performing the audit in accordance with Ernst & Young Global Audit Methodology;
• Ensured that deliverables are prepared on a timely basis according to the highest standards
• Led special assignments alongside the “Special Investigation Committee” from Banque Du Liban on one of the major banks in Lebanon regarding Anti-Money Laundering and Counter-Terrorism Financing
• In charge of reviewing the prospectus of the issuance of several series preferred shares
• Developed deep expertise and strong knowledge in clients’ various industries in the MENA region: Banks & Financial Institutions, Retail, Food Industry, Health Industry, Automotive, etc…

Trainee في Corporate Finance House
  • لبنان - بيروت
  • يوليو 2011 إلى سبتمبر 2011

CFH is a regional boutique investment bank.
Main duties included - assisting in conducting: market research, financial models, investment teasers and memorandums

الخلفية التعليمية

بكالوريوس, Business
  • في Lebanese American University
  • يوليو 2012

Emphasis in Banking & Finance

Specialties & Skills

Corporate Credit
Corporate Treasury
Auditing
Mirosoft Office Excel, Words and Powerpoint

اللغات

العربية
متمرّس
الانجليزية
متمرّس
الفرنسية
مبتدئ

التدريب و الشهادات

Audit and Accounting 2 (تدريب)
معهد التدريب:
Ernst & Young
تاريخ الدورة:
September 2013
Audit and Accounting 1 (تدريب)
معهد التدريب:
Ernst & Young
تاريخ الدورة:
September 2012

الهوايات

  • Table Tennis