Cesar Kamel, Mba, Cfe, Cfcs, Cicp, Grca Email and Phone Number

Business and Compliance consultancy

2018 - 2023* Preparing and conducting audit program and committee reports. * Reviewing and issuing audit reports prepared by the Internal Auditors.* Providing trainings, coaching, and guiding Internal Auditors.* Evaluating Internal Auditors.

2017 - 2018 Foreign Banking Support Senior Officer * Coordinate the team efforts to support & assist different units in the assigned Subsidiaries (mainly in Iraq, Cyprus, Sudan, Syria and Africa)* Supervise the Unit’s daily operations* Submit on time the reports required by the Central and International Credit Committee* Train and enhance unit members’ portfolio management skills* Maintain a healthy communication with FBU Support Division* Act as Head of Unit in the absence of certain management in the Bank’s Subsidiaries to ensure business continuity2015 - 2017 Foreign Entities Senior Auditor*Drafting the audit program, to be approved by the Head of Audit Department* Providing trainings, coaching, and guiding Internal Auditors (mainly in Iraq, Cyprus, Sudan, Syria and Africa)* Reviewing audit working papers prepared by the Internal Auditors* Presenting and communicating audit findings and preparing the audit report2010 - 2015 Senior Branch Auditor- Byblos Bank Lebanon* Performing Internal Audit work including local branches and retail lending process* Performing procedure validation* Conducting special assignments related to branches and Headquarters- Byblos Bank’s Subsidiaries (11 Foreign Entities in the Middle East, Africa & Europe)* Auditing the Bank’s foreign branches and Operation’s Audit for the Foreign Entities Headquarters* Preparing audit programs and building appropriate audit tests* Reviewing audit fieldwork and reports conducted by the auditors in foreign subsidiaries* Performing procedure validation for procedures related to the foreign entities2007 - 2010 Personal banker * Promoting, developing and cross-selling of the Bank’s products & services.* Providing appropriate financial solutions according to client’s business needs* Providing customer services and Applying KYC and AML guidelines and relevant procedures2005 - 2007 Head Teller* Cash Management

Product and Marketing director, dealing with powder coating for aluminum extrusion.Sales and Negotiation representative between Lebanon and Saudi Arabia.(Family Business)