Wael Harb Email and Phone Number
Wael Harb work email
- Valid
Wael Harb personal email
Internal Audit Manager with more than 14 years of experience in the banking sector with specialization in internal auditing and compliance. Holds a master’s degree in Accounting, Auditing & Control from Saint Joseph University (USJ). Responsible for the day to day conduct and completion of the audit engagement and the related audit report for Byblos Bank.
Byblos Bank Group
View- Website:
- byblosbank.com
- Employees:
- 1319
-
Internal Audit ManagerByblos Bank Group Mar 2021 - PresentErbil, Arbil, Iraq1- Conduct audit engagement on various Bank’s processes, departments (e.g. AML/CFT, Procurement & Administration, Human Resources, transfers, etc.) and branches (cash and non cash operations, account opening, AML/CFT, loans, etc.).2- Assess the effectiveness of internal controls and their compliance with local laws, Central Bank regulations, internal policies and procedures. 3- Conduct the audit work diligently, efficiently, and cost effectively.4- Communicate findings to Senior Management after the audit and draft comprehensive and complete report of the audited area.5- Review working papers of fellow auditors and assess quality, accuracy and sufficiency of audit evidence.6- Perform quarterly follow up for implementation of corrective and preventive actions to address deficiencies raised during previous audit missions.7- Maintain well documented and referenced files with proper support of evidence for audit engagements performed.8- Coordinate (upon need) suspicious and fraudulent issues with Group Internal Audit for investigation.9- Continuously improve the audit work processes.10- Prepare the annual risk assessment and audit plan. 11- Train internal audit staff (when needed) and ensure the supervision of their audit engagements.12- Other duties & responsibilities including consulting engagements. -
Internal Audit SupervisorByblos Bank Group Apr 2019 - Mar 2021Beirut, Lebanon1- Conduct internal audit missions over Byblos Bank Lebanon and Foreign Entities (Belgium, France, United Kingdom, Sudan, Iraq, Cyprus, Armenia, Congo, Nigeria & UAE) to assess the adequacy, effectiveness and efficiency of the established internal controls and procedures.2- Identifies key control points and weaknesses in the system or function being audited. 3- Draft the audit program to be approved by the Head of Audit department. 4- Communicate findings to senior management throughout the audit and draft comprehensive and complete report of audit area.5- Follow-up on reported findings.6- Reviews internal policies and procedures to ensure they are written clearly, comprehensively, provide sufficient internal controls, and are in compliance with Central Bank regulations. 7- Prepare the risk universe and annual plan for subsidiaries. 8- Supervise and monitor the day to day progress on work assigned to Internal Auditors. 9- Review audit workpapers prepared by Internal Auditors assigned to ensure satisfactory completion and initialing to evidence the review.10- Provide or assist in providing training, coaching and guidance to internal auditors/auditors in conducting audits and on others audit related issues. -
Senior Internal AuditorByblos Bank Group Jul 2015 - Apr 2019Beirut, Lebanon -
Internal AuditorByblos Bank Group Apr 2011 - Jul 2015Beirut, Lebanon -
Branch OfficerByblos Bank Group Nov 2008 - Apr 2011Beirut, Lebanon -
InternshipBank Audi Jul 2007 - Aug 2007
Wael Harb Skills
Wael Harb Education Details
-
Auditing, Accounting & Controls -
Business Administration And Management, General
Frequently Asked Questions about Wael Harb
What company does Wael Harb work for?
Wael Harb works for Byblos Bank Group
What is Wael Harb's role at the current company?
Wael Harb's current role is Internal Audit Manager.
What is Wael Harb's email address?
Wael Harb's email address is wa****@****ank.com
What schools did Wael Harb attend?
Wael Harb attended Saint Joseph University Of Beirut, Saint Joseph University Of Beirut.
What skills is Wael Harb known for?
Wael Harb has skills like Banking, Internal Controls, Risk Management, Retail Banking, Finance, Operational Risk, Teamwork, Microsoft Office, Microsoft Word, Microsoft Excel, Commercial Banking, Loans.
Who are Wael Harb's colleagues?
Wael Harb's colleagues are Pamela Khater, Johnny Seif, Romia Abou-Sekeh, George Kaady, Raffy Touma, Nayla Issa-Ashkar, Ghassan Bou Khalil.
Not the Wael Harb you were looking for?
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