Business Consultant
Bluering
Total years of experience :15 years, 10 Months
-Retail Loans full analysis (Products characteristics, Clients Segmentation, Workflows, Terms and Conditions, Documentations and reports)
-Application Setup and Testing.
-End Users and Admin Users Training.
-Integration and Business Requirement documents elaboration.
-Full Integration (Discussion, Analysis, Testing and Implementation) with T24, BML Istisharat, Misys. (Get Customer Details, Financials and Liabilities, Loan Execution/Disbursement and Accounts opening)
-Functional and Operational Support.
Internal Audit
-Branches Audit: Operations, Retail, Trade Finance & Security Control
-Centralized Activities Audit: Transfers, Human Resources, Libano-Française Finance Accounting (Financial Institution affiliated to the Bank), Control of Ledger and Transitory Accounts, Bearer Shares, Call Center, Invoice & Salary Domiciliation.
-Investigations (system defect, cash deficit, cards fraud…)
-Elaborating audit programs, conducting field work, writing audit reports