Hussein Hachem
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Hussein Hachem Email & Phone Number

Senior Auditor and AML Compliance Officer and VAT and CT Consultant at Elite Auditing - Ismail Hajeir Auditing of Accounts
Location: Dubai, United Arab Emirates 7 work roles 2 schools
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Current company
Elite Auditing - Ismail Hajeir Auditing of Accounts
Role
Senior Auditor and AML Compliance Officer and VAT and CT Consultant
Location
Dubai, United Arab Emirates
Company size
26 employees

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Hussein Hachem is listed as Senior Auditor and AML Compliance Officer and VAT and CT Consultant at Elite Auditing - Ismail Hajeir Auditing of Accounts, a with 26 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Hussein Hachem.

Hussein Hachem previously worked as Senior Auditor & AML Compliance Officer & VAT/CT Consultant at Elite Auditing - Ismail Hajeir Auditing Of Accounts and Audit Associate / VAT Consultant at Elite Auditing - Ismail Hajeir Auditing Of Accounts. Hussein Hachem holds Lisence, Graduate Degree On Business, Accounting, 78/100 from American University Of Beirut.

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Elite Auditing - Ismail Hajeir Auditing of Accounts

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About Hussein Hachem

As a Senior Auditor and AML Compliance Officer at Elite Auditing, I ensure financial integrity and regulatory compliance for a diverse range of clients. I leverage my analytical skills and industry knowledge to perform audits, identify risks, and recommend solutions. I also implement and monitor AML policies and procedures, staying updated with the latest regulations and best practices.My passion for finance and audit stems from my academic background in Accounting from the American University of Beirut, where I graduated with a lisence degree in 2021. I have also obtained multiple certifications in QuickBooks, FP&A, and financial modeling, demonstrating my commitment to continuous learning and improvement. I thrive in dynamic environments, collaborating with fellow professionals and driving financial success.

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Hussein Hachem's current company

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Elite Auditing - Ismail Hajeir Auditing of Accounts
Elite Auditing - Ismail Hajeir Auditing Of Accounts
Senior Auditor and AML Compliance Officer and VAT and CT Consultant
Dubai, AE
Website
hajeirauditing.com
Employees
26
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7 roles

Hussein Hachem work experience

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Senior Auditor & Aml Compliance Officer & Vat/Ct Consultant

Elite Auditing - Ismail Hajeir Auditing Of Accounts

Dubai, United Arab Emirates

Proud to serve as an Audit Associate and AML Compliance Officer at Elite Auditing, ensuring financial integrity and regulatory compliance.

Accountant

G.E.F Auditing . Accounting . Consulting

Lebanon

Accounting reviewDocument Filing And ArchivingBookkeepingBank ReconciliationVAT reconciliationPrepare for Audit

Feb 2021 - Jan 2022

Vip Services Coordinator

Mea

Beirut, Lebanon

Exclusive access for VIP guests, Meet and assist.• Handling and assisting all of boarding, customs, passport control and all government formalities.• Enhance the travel experience of a hugely diverse clientele by providing superior and attentive customer service responsible for ensuring learning is a continual part of the team development.• assure that all bags get on the outgoing flight.• Communicating with airlines companies, following airport regulations. demonstrated ability to manage time effectively while working in a high-paced environment.

Jan 2020 - Jul 2021

Accounting Assistant

Dialexa

Dallas, Texas, United States

My best work experience was in Dialexa, specially because of the support and confidence that i’ve obtain from my supervisor, people working with me was too friendly and lovely too, I, because of this opportunity, knew what the real teamwork means.

May 2020 - Dec 2020
Team & coworkers

Colleagues at Elite Auditing - Ismail Hajeir Auditing of Accounts

Other employees you can reach at hajeirauditing.com. View company contacts for 26 employees →

IM Ismail M. Hajeir, Ph.D Ismail M. Hajeir, Ph.D Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → KL Kevin Lord Rosella, Cpa Kevin Lord Rosella, Cpa Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsUnited Arab Emirates View → YA Yara Abouorm Yara Abouorm Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → MY Milagros Younes Milagros Younes Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → MA Mohammed Abu Hamda Mohammed Abu Hamda Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → SS Sufyan Sarwar Sufyan Sarwar Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → JO Jessa Obligado Jessa Obligado Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → AT Ahmed Tokesham Ahmed Tokesham Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsDubai, United Arab Emirates View → AA Ala'A Allouzi Ala'A Allouzi Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsUnited Arab Emirates View → AA Ala'A Ahmad Allouzi Ala'A Ahmad Allouzi Colleague at Elite Auditing - Ismail Hajeir Auditing Of AccountsUnited Arab Emirates View →
2 education records

Hussein Hachem education

Lisence, Graduate Degree On Business, Accounting, 78/100

American University Of Beirut

Activities and Societies: 3.2 - 4Studying in The American University Of Beirut, was the best experience I've been involved in till now.

Bachelor'S Degree, Life Science

Lycee Adonis
FAQ

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What company does Hussein Hachem work for?

Hussein Hachem works for Elite Auditing - Ismail Hajeir Auditing of Accounts.

What is Hussein Hachem's role at Elite Auditing - Ismail Hajeir Auditing of Accounts?

Hussein Hachem is listed as Senior Auditor and AML Compliance Officer and VAT and CT Consultant at Elite Auditing - Ismail Hajeir Auditing of Accounts.

Where is Hussein Hachem based?

Hussein Hachem is based in Dubai, United Arab Emirates while working with Elite Auditing - Ismail Hajeir Auditing of Accounts.

What companies has Hussein Hachem worked for?

Hussein Hachem has worked for Elite Auditing - Ismail Hajeir Auditing Of Accounts, G.E.F Auditing . Accounting . Consulting, Mea, and Dialexa.

Who are Hussein Hachem's colleagues at Elite Auditing - Ismail Hajeir Auditing of Accounts?

Hussein Hachem's colleagues at Elite Auditing - Ismail Hajeir Auditing of Accounts include Ismail M. Hajeir, Ph.D, Kevin Lord Rosella, Cpa, Yara Abouorm, Milagros Younes, and Mohammed Abu Hamda.

How can I contact Hussein Hachem?

You can use AeroLeads to view verified contact signals for Hussein Hachem at Elite Auditing - Ismail Hajeir Auditing of Accounts, including work email, phone, and LinkedIn data when available.

What schools did Hussein Hachem attend?

Hussein Hachem holds Lisence, Graduate Degree On Business, Accounting, 78/100 from American University Of Beirut.

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