Majd Sleiman Email & Phone Number

Jal El Dib, Mount Lebanon Governorate, Lebanon

Implement risk control and mitigation frameworks for contractual, transactional, FX, interest rate, devaluation, regulatory and counterparties areas.Assess overdrafts and term loans limits with the bank to meet markets financing needs.Collaborate with banks and financial institutions to secure advantageous terms and conditions for trade facilities and working capital lines.Assess interest and bank chargers includes fixed deposits, borrowing, accruals, clearing accounts, guarantee charges, and AMC charges.Consistently employ financial ratios as a strategic tool to analyze and assess financial data, ensuring informed decision-making and financial health monitoring.

Jal El Dib, Mount Lebanon Governorate, Lebanon

Handled the global cash management cashflow & assisting in annual budgeting.Assisted on ongoing monitoring and reconciliation of restricted and unrestricted cash balances across both markets.Performed KYC procedures for bank account openings to ensure regulatory compliance and mitigate associated risks.Reconciliatian of all banking statements and end of month confirmation of balances.Handled the issuance of all internal/external payments.Managed complex pooling and account structures to streamline financial operations effectively.

Beirut Governorate, Lebanon

Assisted in various accounting tasks including accounts payable, accounts receivable, intercompany, and general ledger entries.Contributed to monthly financial reports by collecting, analyzing, and summarizing account information.Participated in audits, helping to ensure compliance with company procedures and accounting standards.Participated in budget planning and variance analysis, providing essential support to financial forecasting.Implemented a new accounting software to enhance efficiency in financial reporting.

Lebanon

Conducted financial audits and provided recommendations to clients.Collaborated with clients to develop financial plans and strategies.

Dubai, United Arab Emirates

Assisted in the preparation of financial reports related to cryptocurrency holdings, transactions, and investments.Conducted research and analysis of cryptocurrency market trends and developments.

Bachelor Of Business Administration - Bba, Finance, General

High School Diploma