Senior Associate- Audit and Finance Department
Education
Bachelor in Accounting Expertise and Internal Audit- CEC/UQAC- Canada
Master 1 in Law (Ongoing)- La Sagesse University- Lebanon
Responsibilities:
• Conduct internal financial audits and compliance reviews for corporate entities, institutions, and nonprofit organizations.
• Review accounting records, financial statements, and internal control systems to ensure accuracy, transparency, and compliance with applicable financial regulations.
• Analyze procurement processes and financial procedures to identify operational risks, inefficiencies, and compliance gaps.
• Assist in preparing audit reports, financial assessments, and advisory memoranda for internal and client use.
• Support clients in implementing improved internal control systems and financial governance procedures.
• Review financial documentation, contracts, and procurement files to ensure proper documentation and regulatory compliance.
• Provide advisory support on financial management, accounting standards, and internal audit practices.
• Assist in risk assessment processes, including fraud detection, financial irregularities, and compliance monitoring.
• Coordinate with management teams to ensure the implementation of recommended financial controls and corrective measures.
• Contribute to the preparation of financial due diligence reports and operational audits for institutional or corporate clients.
Certifications:
2025:
- FIDIC Arbitration – La Sagesse University –
- Public Procurement – La Sagesse University
- International Criminal Law & Procedures – ULS & Asser Institute (The Hague, Netherlands)
2024:
- Application of Artificial Intelligence in Judicial and Legal Services – League of Arab States, Beirut
- Mediation: Conflict Prevention & Management Tool – CPM, AUF & La Sagesse University
2015:
- Advanced VAT Taxation – Business and Finance Club, Beirut
2011
- Fraud & Code of Conduct – Blom Bank, Beirut Anti-Money Laundering – Blom Bank, Beirut
2010
- Mind Booster: Focus & Skills Development – ISEC Event Organization: Successful Event or Presentation – ISEC
2009
- Labor & Social Security Law – CCA Versailles & CCIA Lebanon
Areas of Expertise
• Internal Audit and Financial Compliance
• Accounting and Financial Reporting
• Procurement and Financial Governance
• Risk Assessment and Fraud Prevention
• Internal Control Systems and Financial Oversight
• Institutional Financial Management
• Financial Documentation and Contract Review
Professional Competencies
• Advanced financial analysis and auditing skills.
• Strong organizational and reporting abilities.
• Strategic problem-solving and analytical thinking.
• High ethical standards and commitment to financial transparency.
• Ability to work across multidisciplinary environments combining finance, governance, and regulatory compliance.
