Samah Serhan

● Conduct internal audit missions and ad-hoc audits in line with the approved audit plan, including incident investigations and special projects.
● Assess business processes to identify operational, financial, and compliance risks, and recommend effective mitigation measures
● Support risk management efforts by helping the business identify key risks and contributing to the development of risk matrices.
● Enhance internal control systems to ensure compliance with legal, social, and internal policy requirements across group companies.
● Provide actionable audit findings, maintain accurate documentation, and track the execution of corrective action plans.
● Develop and maintain constructive relationships with stakeholders through effective communication and reporting.
● Propose innovative solutions to improve customer satisfaction and strengthen internal controls.
● Mentor and coach junior team members, supporting their development and performance.

● Conduct internal control, training and awareness sessions, audits and risk management in accordance with the annual action plan.
● Oversaw budget monitoring and financial reporting for donor-funded projects (UN, EU, AFD), managing an annual budget of 3M USD.
● Design and execute policies and procedures to enhance compliance and efficiency.
● Led the governance, implementation, and compliance assurance of Anti-Fraud, Safety, and Security policies across the organization.
● Oversaw the financial and compliance aspects of external audits for subcontractors and partners, ensuring effective project implementation and adherence to funding requirements.
● Led due diligence and strategic assessments for potential donor partnerships and implementing partners, ensuring alignment with compliance and programmatic goals.
● Review financial and compliance aspects of grant proposals, supporting the Grant Manager in submission processes and donor coordination
● Manage the Audit and Compliance department, leading a team of an Audit Officer, Compliance Officer, and Intern.

● Manage Egypt accounting operations, including quarterly verification, closing processes, and financial support to the TVET program.
● Exercise financial control over Egypt and Lebanon delegations, overseeing compliance, budget monitoring, and review of financial declarations.
● Conduct ongoing reviews of vouchers and documentation to ensure accuracy, transparency, and compliance with internal and donor requirements.
● Coordinate external audit missions for donors and auditors and deliver training sessions on audit preparation and financial best practices.
● Oversee bank relationships and account management, ensuring timely reconciliation and compliance with financial procedures.
● Supervise the Internal Audit Assistant in Lebanon and Egypt-based Accountant, ensuring effective internal controls and high-quality financial reporting.

● Prepare financial reporting packs for donors (UNHCR, AFD) and assemble audit requirements in coordination with auditors.
● Verify vouchers for the PISCA Project in North Lebanon and ensure compliance of financial commitments before payments.
● Prepare accounting entries, perform account and bank reconciliations, and support monthly closings.
● Verify legal and administrative formalities with CNSS, MOIM, and MOF; support IT, HR, and administrative operations.

• Update KYC information and maintain accurate client files in compliance with regulatory requirements.
• Follow up on due loan payments, ensuring timely collections and effective client communication.
• Manage bank accounts, oversee daily operations, and monitor financial transactions for accuracy.
• Promote and sell financial products, providing tailored solutions to meet client needs and drive business growth.