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mohammed sharif, Assistant Regulatory Reporting Officer

mohammed sharif

Assistant Regulatory Reporting Officer·Blom Bank

Lebanon

Bachelor's degree, Fiscal & Custom Studies

Work experience

Total years of experience: 15 years, 2 months

Assistant Regulatory Reporting Officer

May 2013 - Present

Blom Bank

Beirut, Lebanon

May 2013 - Present

Collaborate with technology teams to implement improvements in data extraction and reporting systems.
Prepare, review, and submit accurate and timely regulatory reports to relevant authorities.
Conduct thorough data reconciliation and address discrepancies before submitting reports.
Liaise with external auditors and regulatory agencies as necessary, addressing inquiries and providing requested information.

Company industry:
Banking
Job role:
Finance and Investment

Assistant Tax Coordinator

May 2013 - July 2013

Blom bank

Beirut, Lebanon

May 2013 - July 2013

prepare all documents related to tax
prepare monthly and yearly tax for ministry of finance
taxes like : Salaries and wages tax
Income tax........

Company industry:
Banking
Job role:
Accounting and Auditing

Accountant

September 2011 - April 2013

aradi lubnan

Beirut, Lebanon

September 2011 - April 2013

• Reconciling various general ledger and receivable accounts.
• Summarizing financial status/reports by collecting information and preparing balance sheets.
• Search for good companies to purchase materials.
• Excellent knowledge of the local real estate market and international trends
• Investigate and understand the clients need
• Making sure the project is running according to schedule and budget
• Determining the materials to be used and specifying the requirements for each proposed project.

Company industry:
Construction & Building
Job role:
Accounting and Auditing

Head of Department ( internship)

July 2012 - September 2012

izzat daouk and sons

Beirut, Lebanon

July 2012 - September 2012

• Worked on building and maintaining the brands’ images through proper display and merchandising across the various outlets.
• Trained and monitored the performance of the sales team.

• Implement strategic plans to maximize brand potential.
• Developed the relationship with the brands’ local distribution channels.
• Analyze the increase and decrease in Sales, to know its causes and to enhance sales.
• Stock controlling in order to ensure the availability of the items.
• Merchandising of the items’ stands in the outlets.
• Management of Sales representatives.
• Keep track of stock shortage and over stock.
• Stock movement among branches.
• Stock, and purchase orders.
• Achieve a monthly sales target for the branch.

Company industry:
Other Healthcare Services
Job role:
Sales

internship

July 2011 - August 2011

FedEx express

Beirut, Lebanon

July 2011 - August 2011

internship

Company industry:
Shipping
Job role:
Logistics and Transportation

internship

January 2011 - January 2011

Gezairi

Beirut, Lebanon

January 2011 - January 2011

internship

Company industry:
Shipping
Job role:
Logistics and Transportation

internship

February 2010 - March 2010

Societe General de Banque au Liban

Beirut, Lebanon

February 2010 - March 2010

internship

Company industry:
Banking
Job role:
Accounting and Auditing