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Work Background
Incoserv SAL OffshoreSenior Accountant
Jan. 2022Beirut, Lebanon & Dubai, UAE• Prepare and analyze financial statements, ensuring accuracy, completeness, and compliance with relevant accounting standards.
• Develop and manage financial forecasts, budget preparation, and provide insights to aid in decision-making processes.
• Coordinate and oversee month-end and year-end closing processes, including reconciliations, journal entries, and financial reporting.
• Conduct thorough analysis of financial data including financial instruments portfolio and real estate portfolio, generate reports, and present findings to management, offering actionable insights.
LGB BANKSenior Operational Risk Analyst
Aug. 2017 - Dec. 2021Beirut, down town• Identified and evaluate operational risks across various business units and processes within the organization.
• Conducted in-depth analysis of potential risks, including root cause analysis, scenario planning, and impact assessment.
• Developed and implemented strategies to mitigate identified risks, including control measures, policies, and procedures.
• Monitored risk indicators and key risk metrics, preparing regular reports for management and stakeholders.
• Ensured compliance with relevant regulations and internal policies, providing guidance on risk management best practices.
Bank AudiFinancial Regulatory Analyst
Aug. 2016 - Jul. 2017Beirut down town • Monitored, interpreted, and stayed updated on changes in financial regulations, laws, and guidelines set by regulatory parties.
• Analyzed the impact of new regulations on the organization's operations, policies, and procedures. Assess the compliance requirements and develop strategies to ensure adherence to regulations.
• Prepared reports and documentation required for regulatory filings, audits, examinations, or investigations. Ensure accurate and timely submission of reports to regulatory bodies.
• Utilized technology and specialized software to streamline compliance processes, manage data effectively, and ensure accuracy in reporting.
LGB BANKSenior Operational Risk Officer
Oct. 2014 - Jul. 2016• Identified and evaluate operational risks across various business units and processes within the organization.
• Conducted in-depth analysis of potential risks, including root cause analysis, scenario planning, and impact assessment.
• Developed and implemented strategies to mitigate identified risks, including control measures, policies, and procedures.
• Monitored risk indicators and key risk metrics, preparing regular reports for management and stakeholders.
• Ensured compliance with relevant regulations and internal policies, providing guidance on risk management best practices.
Kia Motors Financial Officer
Apr. 2013 - Sep. 2014Hazmieh, Lebanon• Prepared accurate and timely financial statements, reports, and presentations for management, shareholders, regulatory bodies, and other stakeholders. Ensure compliance with accounting standards and regulations.
• Managed cash flow, liquidity, and working capital to ensure adequate funds for operational needs and investment opportunities. Optimize financial resources to maximize returns.
• Oversaw day-to-day financial operations, including accounting, billing, accounts payable/receivable, payroll, and financial transactions. Implement efficient financial processes and systems.
Jammal Trust Bank SALAssistant Chief Accountant
Apr. 2010 - Mar. 2013Jammal Trust Bank SAL• Assisted in the preparation of financial statements, ensuring accuracy, compliance with regulations, and adherence to accounting standards.
• Conducted financial analysis to support decision-making processes and identify areas for improvement or cost-saving opportunities.
• Provided insights and recommendations based on financial data analysis.
• Assisted in the development, implementation, and monitoring of budgets.
• Supervised and guided accounting staff, ensuring their work aligns with organizational goals and meets quality standards.
BDO LLPFinancial Auditor
Mar. 2007 - Feb. 2010• Conducted thorough examinations of financial statements, accounts, and records to ensure accuracy, completeness, and compliance with accounting standards and regulations.
• Identified and evaluated financial risks, including potential fraud or irregularities, and developed strategies to mitigate these risks.
• Prepared detailed audit reports outlining findings, discrepancies, and recommendations for corrective actions. Presented these reports to management and stakeholders.
• Ensured compliance with relevant laws, regulations, and accounting standards.
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