Senior Consultant
PWC
Total years of experience :12 years, 1 Months
• 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…
CFH is a regional boutique investment bank.
Main duties included - assisting in conducting: market research, financial models, investment teasers and memorandums
Emphasis in Banking & Finance