Hind Fayyad Email & Phone Number

Dubai, Ae

Dubai, United Arab Emirates

Dubai, United Arab Emirates

- Managed team for the execution of audit engagements of various functions in compliance with the relevant regulatory bodies and Institute of Internal Audit (IIA) standards. Covered operational and Financial audits for wide area of departments across the group including, but not limited to Finance, Tax Department, credit risk, Legal, Compliance and Procurement. Full operational audits for AWR entities including Shift Car Rental, CPO (certified preowned), Brayleys UK, WesWay UK, AWRLumina.- Produced audit recommendations, communicated them with stakeholders and agree robust management action plans.- Conducted periodic follow ups and monitored the implementation of the agreed action plans.- Conducted investigations against potential fraud and misappropriation as required.- Answered advisory requests on governance matters, such as policies, job descriptions, new laws and regulations.

United Arab Emirates

Beirut, Lebanon

- Responsible for developing, managing and execution of audit programs and reporting to Head of Group Internal Audit.- Covered wide area of departments including, but not limited to cash, retail and operations, as well as bank subsidiaries (BLOMINVEST, BLOM Development)- Drafted and updated risk-based audit programs in accordance to Institute of Internal Audit (IIA) standards.- Evaluated the effectiveness of design and implementation of internal controls within the bank operation, including the implementation of policies, procedures and administrative instructions.- Conducted investigations against potential fraud and misappropriation as required- Raised recommendations to improve the effectiveness of risk management, control and corporate governance processes. - Conducted periodic follow ups and monitor the implementation of the agreed action plans.- Provided guidance to less experienced staff to enhance their risk awareness and audit expertise.- Quality assurance of the work results of the respective audit team.- Answered advisory requests on governance matters.- Discussed Findings and recommendations with audited management and agree on corrective action plans.- Build effective working relationships across the Bank and its affiliates.

Beirut

Operational audit, investigations

Beirut, Beirut Governorate, Lebanon

Department audit

Lebanon

Branch audit

Lebanon

- Executed audit assignments related to Agreed Upon Procedures and financial audits- Engaged in projects for the evaluation of internal control for various companies.- Handled audit engagements on the compliance with Central Bank’s requirements and other regulatory bodies in compliance with International Financial Reporting Standards (IFRS).