Melhim Khoury, Freelance Consultant

Melhim Khoury

Freelance Consultant

Freelance

Location
United Arab Emirates
Education
Master's degree, Business Administration
Experience
10 years, 3 Months

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Work Experience

Total years of experience :10 years, 3 Months

Freelance Consultant at Freelance
  • Lebanon - Beirut
  • July 2012 to March 2015

Selected assignments
- Saudi Electricity Company Cyber Security Awareness Training across all KSA.
- Automation of accounting operations for Kuwait MOFA with Baker Tilly Kuwait.
- Internal Audit reviews for financial and retail businesses - Lebanon and Region.
- ITIL implementation (service and configuration management) - KFH Bank, Kuwait.
- Cobit 5 IT (ISO 15000) governance framework setup - KFH and Burgan Banks, Kuwait.
- ISO 27001, ISO/IEC 20000, reviews and consulting - Semi Government, Kuwait Fund.
- Accounting Design for the operations of a reinsurance broker - Lebanon and Gulf.
- Design technical financial controls and reporting as per IFRIS - Lebanon and Gulf.
- Conducted economic studies on the effect of employments - MOI, Saudi Arabia.
- Anti-Money Laundry systems advisor - First National Bank, Lebanon.
- Advised and project managed ERP system implementation - Major Retail, UAE.
- Tadawal review based on CMA requirements - Rajhi, Saudi Fransi, Ahli Banks, Saudi.
- Review of business controls for Reinsurance Company in London.
- Design and implementation of Chart of Account for financial institutions.
- IT Audit for most Lebanese banks in Lebanon.

System and Workflow Manager at Chedid Re
  • Lebanon
  • June 2010 to June 2012

Managed and organized the reinsurance brokerage end-to-end business processes for direct, facultative, and treaty operations.
•Completed a full configuration of IT and business controls for the reinsurance broker application and integration requirements with ERP system.

June 2006-June 2010 - PriceWaterhouseCoopers Beirut, Lebanon
Manager in IT Management and Advisory Services
•Performed IT Management advisory and consulting services for IT Governance, IT Change management and transformation management, IT policies and procedures, IT controls and IT Strategy formulation.
•Clients included Major local banks and financial institutions in Lebanon, Saudi, and UAE, in addition to the Lebanese Stock Exchange Company.
•Conducted IT management services based on ISO, ITIL, and CobiT.
•Conducted Business controls assessment including accounting and financial reporting.
•Trained teams of internal auditors in managing the internal audit and reporting cycle.

Chief Information Officer at KPMG
  • Lebanon
  • February 2001 to June 2006

Project manager for the implementation of KPMG global IT strategy in Beirut office and management of the IT operations, IT budgeting, network design and configuration, user administration, infrastructure design, and IT reporting.
•Implemented and managed standard KPMG Active Directory, Mail Exchange system, SMTP Controllers, Anti-Virus, network firewalls, routers, and intranet services.
•IT audit projects manager supporting the team of financial auditors in ensuring that data produced by clients systems properly maintain integrity, consistency and accuracy.
•Performed ISO 27001, BS 7799, ISO 15000 controls review for major Lebanese banks.
•Preformed financial audit for major Lebanese banks such as HSBC, Standard Chartered, Audi, Byblos, MEAB, Central Bank, and other local banks.

Education

Master's degree, Business Administration
  • at Lebanese American University
  • January 2010
Diploma, Information Security
  • at ISACA
  • January 2003

Summer – Information Systems Audit and Control Association

Bachelor's degree, Business Computer and Accounting
  • at Lebanese American University
  • January 2001

Specialties & Skills

Management
Project Management
Training
Finance
ACTIVE DIRECTORY
ANTI VIRUS
BUDGETING
CUSTOMER RELATIONS
FINANCIAL
FIREWALLS
IT STRATEGY
MICROSOFT EXCHANGE
REPORTS

Languages

Arabic
Expert
English
Expert
French
Expert