Tony Cherfane personal email
- Valid
Experienced Chief Financial Officer with a demonstrated history of working in the banking industry. Skilled in Risk Management, Corporate Finance, Managerial Finance, and External Audit. Strong finance professional, member of the AICPA.
Emirates Lebanon Bank
-
CfoEmirates Lebanon Bank Oct 2008 - PresentBeirut District, Lebanon Monitoring and overseeing the financial position and performance of the Bank Developing and overseeing the implementation of internal control policies, guidelines, and procedures Providing advice and recommendations on strategic financial decisions Advising the CEO and Board, through the CEO, on strategic business developments, as well as providing recommendations on various business decisions Providing all stakeholders (CEO, Board, and Business Units Heads) with advice and timely and accurate information regarding financial conditions and trends Planning, managing and directing the Finance Division activities Directing and coordinating the preparation of the Financial Statements according to international financial reporting standards, as well as producing financial reports, special analyses, and other performance indicators reports Ensuring compliance with financial reporting requirements imposed by legal, governmental and professional bodies Managing and directing the development of yearly estimations and budgets, and reviewing or updating objectives and plans in line with current / changing conditions on regular basis Directing end-of-year closing Directing and overseeing the preparation and conduction of regular external audits. Coordinating audit missions and follow-up on audit findings, and approval of the audit reports Review of the local regulatory reporting. Closing and Preparation of the monthly financial statements to the Head Office Preparation and review of the periodic fiscal declarations, and follow-up of all tax reviews performed by the fiscal controllers. Member of the ALCO, Risk, and IFRS 9 committees Preparation, elaboration and continuous update of the “Contingency Funding Plan” and “Recovery plan" Participated in the preparation and continuous update of the ICAAP report Participated in the adoption and implementation of new accounting standards
-
Finance ManagerBnp Paribas Apr 2005 - Sep 2008Beirut, Lebanon Management of the Finance department at the Bank. Preparation and review of the Financial Statements according to the international financial reporting standards and BNP Paribas internal guidelines. Monthly analysis and comments of the key performance indicators. Review of the local regulatory reporting. Ensuring compliance with local laws and regulations. Closing and Preparation of the monthly financial statements to BNP Paribas Head Office in Paris as well as preparation of monthly management reports. Preparation of the periodic fiscal declarations, as well as the annual tax declaration and follow-up of all tax reviews performed by the fiscal controllers. Tailoring and implementing the daily / periodic controls at the Bank. Managing the relation with External auditors and coordinating audit missions for interim and year end periods. Reviewing and approval of the audit reports. Accounting Architecture: opening and mapping of new types of accounts and G/L accounts. Participated in the adoption and implementation of new accounting standards. Computation and follow up of the regulatory ratios and limits. -
Senior AuditorDeloitte Jan 2001 - Mar 2005Beirut District, LebanonAuditing of Banks, Trading and Manufacturing Companies. Major tasks performed included, in addition to the regular audit work, managing the audit team, preparing the audit report, following up pending points with the client.
Tony Cherfane Skills
Tony Cherfane Education Details
-
AicpaCertified Public Accountant -New Hampshire -
Accounting And Finance -
Lebanese UniversityBusiness Administration And Management, General
Frequently Asked Questions about Tony Cherfane
What company does Tony Cherfane work for?
Tony Cherfane works for Emirates Lebanon Bank
What is Tony Cherfane's role at the current company?
Tony Cherfane's current role is CFO at Emirates Lebanon Bank.
What is Tony Cherfane's email address?
Tony Cherfane's email address is t_****@****ail.com
What schools did Tony Cherfane attend?
Tony Cherfane attended Aicpa, Holy Spirit University Of Kaslik - Usek, Lebanese University.
What are some of Tony Cherfane's interests?
Tony Cherfane has interest in Environment.
What skills is Tony Cherfane known for?
Tony Cherfane has skills like Internal Controls, Financial Reporting, Financial Analysis, Ifrs, Financial Audits, Managerial Finance, Risk Management, Corporate Finance, Business Strategy, Internal Audit, Accounting, Financial Accounting.
Not the Tony Cherfane you were looking for?
-
-
Tony Cherfane
Looking For New Opportunity In Hospitality (Restaurants & Catering) And Facility Management.Lebanon1hotmail.com -
1cashunited.com
-
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial