Senior Consultant - Advisory Services
Ernst & Young
Total years of experience :14 years, 8 Months
• May1-2013 till August 1st 2013: Served as a Compliance Manager in the Money Laundering Reporting Office at HSCB Head Quarters in London/UK
• Sep 2013 till present: Leading numerous process audits at Abu Dhabi Municipality.
• August 2nd, 2010 till January 2011: working as a team leader on an AML project in London with CITI BANK
• I have worked on a AML project in Dubai from May 1, 2010 till end of July 2010 for Standard Chartered Bank
• Providing assurance/consulting/audit services to our clients: Making sure the accounting was made as per internationally recognised accounting and operational standards
• Providing financial statement analysis to some clients as per their request
Assistant Auditor in Deloitte beirut office.
Conducting audit procedures and tests to vrify that there are no financial misstatements or discrepancies.
Scanning financial statements for errors
Helping my managers in any thing they ask for
I graduated with a BS in business with an emphasis in Banking & Finance, with a high honors since my GPA upon Graduatiion was 3.43 over 4.0