Jenny Raheb-Khello, Cpa Email and Phone Number

- Planned and organized different events for the branch employees and alumni- Developed and safeguarded Citibank Lebanon’s franchise image and presence in the market- Led Corporate Social Responsibility initiatives and projects for Citibank Lebanon- Liaised with public bodies and NGOs to promote and encourage sustainable development- Handled internal communications as well as community relations with Chief Country Officer in Lebanon.- Handled all press releases, and inquiries from the media- Worked closely with the Regional Public Affairs Head and Country Corporate Officer

- Review regulatory reports submitted to the Central Bank of Lebanon and the Banking Control Commission Reports.- Complete periodical reviews to ensure compliance with local regulations and internal policies.- Train the team for the Citi Service Center teams for the migration of the production of the regulatory reporting planned for end of 2019.- Prepare Tax returns for the branch in Lebanon- Ensure solid control environment.- Coordinate the End User Computing (EUC) Assessment for the sub cluster.- Implement new accounting standards such as IFRS 9, IFRS 16...- Work closely and manage relationships with internal and external auditors- Prepare financial statements, disclosures, and all audit deliverables.- Train and closely manage contractual staff- Coordinator of the Country Coordination Committee monthly meetings since December 2017- Member of the controllers innovation team

-Conducted comprehensive financial audit and prepared financial statements in accordance with International Financial Reporting Standards (IFRS) and Auditing Standards.- Ensured compliance of financial records with international accounting standards (IAS), International Standards of Auditing (ISA), and International Financial Reporting Standards (IFRS).- Performed analytical reviews and ratio analysis of financial statements to spot trends and compare performances.- Performed internal control and substantive testing to evaluate the accuracy of the components of the financial statements.- Managed financial and operational audits, working with internal and external managers to communicate recommendations or issues surrounding audits.- Identified audit risks and coordinated with management and audit team in preparing related reports.- Developed deep industry exposure and in-depth understanding of operations and flow of transactions in companies from diverse sectors such as banking, contracting, construction, hospitals, product packaging, hospitality, NGOs, etc.