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.

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.

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.

- 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.