Dima Diab Email & Phone Number

Lebanon

Lebanon

Financial Statements – Reporting and Consolidation:- Auditing and assessing all policies and procedures, rules and regulations, forecasted vs actuals figures, in addition to analyzing comparative figures.- Design processes, through effective business models and proper business needs.- Collect and analyze data in order to test operating effectiveness for internal controls implemented according to SOX, and evaluate related risks assessment.- Risk assessment, action plan design and… Show more Financial Statements – Reporting and Consolidation:- Auditing and assessing all policies and procedures, rules and regulations, forecasted vs actuals figures, in addition to analyzing comparative figures.- Design processes, through effective business models and proper business needs.- Collect and analyze data in order to test operating effectiveness for internal controls implemented according to SOX, and evaluate related risks assessment.- Risk assessment, action plan design and performance, identification of red flags, and conducting extensive financial audit over identified risky areas.- Implementing general accounting policies in compliance with IFRS / US GAAP based on financial transaction occurred.- Generating comparative financial statements and tailoring audit opinion based on audit procedures.Internal Audit – Policies and Procedures: - Assessing policies and procedures, auditing their implementation, and advising required amendments.- Compliance with IAS / US GAAP and banking requirements, local regulator, and SOX requirements.- Auditing and analyzing department performance: Loans, Deposits, expenses, Property Plant & Equipment, etc.Project Management – Process review and modeling and change management:- Monitor budget & cost and follow-up on several work streams progressions.- Define and monitor KPI.- Assist, control and audit forecasted and actual budgets, and access company’s position.- Tailor new templates and tests customized to company operations.- Assist in the establishment of a new business model.- Secure new operation and financial processes.- Design, development and deployment of human resources modules for the evaluation and payroll management. Show less

• Lead teams of auditors and engage with client (on-site and off-site) in order to deliver their yearly financial statements• Assist with planning audit engagements covering budgeting and identifying areas of potential efficiency improvements • Construct, interpret and analyze financial statements in accordance with IFRS and US GAAP• Perform risk assessment procedures to detect fraudulent acts and non-compliances with laws, regulations and management policies• Complete analysis… Show more • Lead teams of auditors and engage with client (on-site and off-site) in order to deliver their yearly financial statements• Assist with planning audit engagements covering budgeting and identifying areas of potential efficiency improvements • Construct, interpret and analyze financial statements in accordance with IFRS and US GAAP• Perform risk assessment procedures to detect fraudulent acts and non-compliances with laws, regulations and management policies• Complete analysis to assist in assessing risks of material misstatements arising from fraud or error• Collect and analyze data in order to evaluate internal controls’ design, proper implementation and operating effectiveness resulting in a “Management Letter” to depict operational deficiencies• Prepare detailed reports (separate and consolidated) and communicate with client management team conveying their financial results• Arrange meetings with the clients, respond to client queries and discuss accounting issues and management letter points• Work on several joint audit assignments with the responsibility of negotiating the work split, reviewing other auditor’s sections and agreeing on the audit report • Lead group audit reporting for multinational clients; this include liaising with overseas auditors, sending instructions and reviewing deliverables• Carry out agreed upon procedures assignments to the regulatory. Reports include “Anti Money Laundering and Terrorist Financing”, “Internal Audit Compliance”, and “Compliance with Code of Commerce and Code of Money and Credit”• Supervise and provide continuous assistance to KPMG team members• Engage and provide services to industries across several sectors:o FMCGo Trade and aviation industrieso Manufacturingo Banking (local and multinational)o Not-for-profito Higher educational institutions• Attended IFRS and several other training Show less