FINANCE

A highly competent banking professional with 13+ years of core banking activities. Seeking a position to utilize benefits of accrued experience and banking brilliance to drive strategic initiatives.

March 2007 - August 2008:Hassan Hussein Trading EST. Responsable for all Financial and management aspects of company’s operations. Provide coordination in the administrative, business planning, accounting and budgeting efforts of the company.Monitor all business transactions such as Sales orders, Purchasing orders and correspondance.
June 2005 - December 2005:Compliance Officer/Banque Banorabe
Responsibilities: • Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
• Reviewing and updating Standards of Conduct to ensure continuing currency and relevance in providing guidance to management and employees.
•• Locating potential areas of compliance vulnerability and risk, implementing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future. • Providing reports on a regular basis as directed to keep the Corporate Compliance Committee of the Board and senior management informed of the operation and progress of compliance efforts.
• Monitoring the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.
February 1993 - November 2004:Assistant manager /Banque Libano-Francaise
Assistant Branch Manager-2000-2004-Head of Retail Banking-1995-2000
Responsibilities: Ensured that the instructions received from banks, customers and beneficiaries were consistent and workable, documentation processes and assisted trade finance clerks in all aspects of documentary credits, advising, amending and checking and paying. • Accepted money, cheques deposited by customers, verified records and receipts, credited customer's accounts,
paid money to customers according to negotiable documents.
• Assessed the viability and credit risk of business, consumer loan proposals and conducted foreign currency transactions for overseas travelers’.
• Balanced cash and advised supervisors of cash position & discrepancies in addition to answering customer inquiries
• Formulated letters of guarantee, budgeted, trained, controlled, coordinated, motivated all branch employees and ensured efficient service standards.

University Saint Joseph, Saidon, Lebanon
Master's degree, Accounting & Finance

June 1998: Training, Lebanon
Certification/diploma, Banking
Key workshops Attended:
- International Business Etiquette.
- Empowerment Management Workshop.
- Hospitality Training Courses.
- Customer Services Development.
- Anti-Money Laundering at Abu Dhabi Central Bank.
- Anti-Money Laundering Law & Regulations at Emirates Institute for Banking & Finance.