Cesar Selwan El Khoury Email & Phone Number

Qatar

- Conduct review to assess both the accuracy and efficiency of functional areas, assess internal process and controls and make recommendations reducing risks- Conduct special projects responding to emerging business risks- Prepared working papers, reports and supporting documentation for audit findings- Completed audit papers by thoroughly documenting audit tests and findings- Tracked funds, prepared deposits and reconciled accounts- Identified management control weaknesses and provided value added suggestions for remediation- Enhanced audit controls by improving planning and testing processes.- Developed and implemented corrective actions to bring business areas in line with standards

Zebbug-Malta, Malta

- Managing the internal audit function for various public and private entities (Government, iGaming companies, Crypto and E-Money companies).- Undertaking on site internal audits to ensure companies meet their financial, operational and compliance objectives- Hosting workshops and trainings for auditors helping them to succeed in the internal audit activities- Playing an active role in the maintenance and review of policies and procedures, including ensuring they are up to date with all legislation and best practices- Review audit program and audit assignments- Review workpapers and audit reports- Undertaking special assignments requested by the board of directors or government representatives - Performing investigations after fraud has been identified by another party, advising management on how to improve processes or procedures to prevent fraud from occurring in the future- Assessing company’s corporate governance and structure and indorsing best practices- Audit company’s compliance with the country preset laws against Money laundry and Terrorist funding - Reporting on control deficiencies to management and making recommendations to mitigate risk and add value - Leading audit committee meetings

Lebanon

- Direct report to the Chairman and CEO- A member in the Chairman’s crisis management team- Audited multiple departments and ensured alignment with international standards andCompany’s by-laws.- Developed and reformed the Internal Audit strategy to meet the adjusted corporate prioritiesduring an economic crisis.- Led the restructuring planning and implementation for several departments.- Monitored and conducted quality audits at all ABC stores, department stores and malls- Lead the inventory activities at ABC and raised a recommended loss reduction action plan forimmediate implementation.- Lead internal investigations and identified malpractices.- Led a team of multiple individuals within the Internal audit department- Reformed the authority matrix to conform with the requests and priorities of the Chairman- Established the process, policy and procedure for loss prevention audits at ABC.- Established trust and rapport with the executive team and continuously submittedrecommendation for best practices in confidential meetings and committees.- Provided guidance to key departments such as HR, Legal, Operations and Leasing during atime of transition.

- Conduct on-site surveillance to prevent theft by shoplifters, vendor representatives, delivery personnel and store employees.- Conduct periodic inspections on stock areas, dressing rooms, and restrooms and assist in opening and closing the store to maintain physical security and protection of company’s assets.- Consult HR and other concerned departments to take appropriate legal measures - Improve the security of company’s buildings and facilities by selecting and deploying surveillance/security equipment such as video cameras (CCTV), alarm systems and access control- Monitor compliance with established safety policies, procedures and standards, and the implementation of accidents prevention techniques.- Identify weak points/security issues by reviewing and analyzing investigations results and monthly operational/financial audits.- Coordinate Loss Prevention related trainings for Store Managers, Cashiers and Sales Associates, and conduct a variety of training classes.- Conduct daily weekly, monthly and random store audits including safety inspections, as well as communicate Loss Prevention and security reports/results to Management.- Participate in the store’s Loss Prevention safety programs.- Coordinate internal and external investigations, and inquire about lost and found items.- Ensure the abidance of Security Guards by the company’s attendance and grooming standards, as well as address discrepancies in coordination with concerned parties.- Suggest process improvements to minimize losses as per company standards.