Anthony Nassar Email & Phone Number

📍 Beirut, Paris, London, Milano, NewYork, Dubai, Abu Dhabi, Riyadh, Monaco

Beirut, Lebanon

• Helped in establishing the internal audit function for the group’s diversified activities.• Performed overall risk assessment and defined key functions to set the audit plan.• Developed tailor made audit programs to cover the main business activities.• Conducted audit assignments on the company’s overseas operations and prepared Internal Audit Reports.• Followed up on improvements and implementation of the audit recommendations.• Prepared quarterly… Show more • Helped in establishing the internal audit function for the group’s diversified activities.• Performed overall risk assessment and defined key functions to set the audit plan.• Developed tailor made audit programs to cover the main business activities.• Conducted audit assignments on the company’s overseas operations and prepared Internal Audit Reports.• Followed up on improvements and implementation of the audit recommendations.• Prepared quarterly dashboards and progress reports to the Chief Audit Executive.📍Lebanon, Saudi Arabia, Iraq, Algeria, Morocco, Nigeria, Ghana, Guinea Show less

Lebanon

• Established the international audit function.• Provided in-depth training and guidance to internal auditors at foreign entities, established professional growth amongst employees.• Performed field audit missions of the Bank foreign and local entities by covering core business and support units, increased company efficiency. • Ensured Compliance with local governmental institutes of each corresponding country.• Performed quality assurance audit missions… Show more • Established the international audit function.• Provided in-depth training and guidance to internal auditors at foreign entities, established professional growth amongst employees.• Performed field audit missions of the Bank foreign and local entities by covering core business and support units, increased company efficiency. • Ensured Compliance with local governmental institutes of each corresponding country.• Performed quality assurance audit missions, communicating with all levels of management to develop team communications. • Monitored entities by analyzing internal audit reports, financial statements and banking authorities reports, analyzing data to identify opportunities for improvement.📍 Lebanon, France, Belarus, Algeria, Iraq Show less

• Performed internal audit missions to oversee foreign branch operations.• Arranged internal audit programs and prepared detailed reports on findings.• Reviewed conformity of financial statements with International Financial Reporting Standards (IFRS) as well as corporate regulations.• Reviewed existing risks and identified new risks, analyzed controls and tested compliance.• Updated existing working papers and created audit programs for new auditable… Show more • Performed internal audit missions to oversee foreign branch operations.• Arranged internal audit programs and prepared detailed reports on findings.• Reviewed conformity of financial statements with International Financial Reporting Standards (IFRS) as well as corporate regulations.• Reviewed existing risks and identified new risks, analyzed controls and tested compliance.• Updated existing working papers and created audit programs for new auditable cycles.• Prepared draft internal audit reports.📍 Lebanon, France, Saudi Arabia, United Arab Emirates Show less

Lebanon

• Reviewed Financial Statements and prepared detailed reports.• Resolved problems, improved operations and provided exceptional service.• Cultivated mutually beneficial relationships with clients and company financial officers to facilitate improved business operations.

International Master'S Program, Multi/Interdisciplinary Studies

Bachelor'S Degree, Auditing