Wael Harb

Wael Harb Email and Phone Number

Internal Audit Manager @ Byblos Bank Group
beirut, beyrouth, lebanon
Wael Harb's Location
Erbil, Erbil Governorate, Iraq, Iraq
Wael Harb's Contact Details

Wael Harb work email

Wael Harb personal email

n/a
About Wael Harb

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.

Wael Harb's Current Company Details
Byblos Bank Group

Byblos Bank Group

View
Internal Audit Manager
beirut, beyrouth, lebanon
Website:
byblosbank.com
Employees:
1319
Wael Harb Work Experience Details
  • Byblos Bank Group
    Internal Audit Manager
    Byblos Bank Group Mar 2021 - Present
    Erbil, Arbil, Iraq
    1- 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.
  • Byblos Bank Group
    Internal Audit Supervisor
    Byblos Bank Group Apr 2019 - Mar 2021
    Beirut, Lebanon
    1- 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.
  • Byblos Bank Group
    Senior Internal Auditor
    Byblos Bank Group Jul 2015 - Apr 2019
    Beirut, Lebanon
  • Byblos Bank Group
    Internal Auditor
    Byblos Bank Group Apr 2011 - Jul 2015
    Beirut, Lebanon
  • Byblos Bank Group
    Branch Officer
    Byblos Bank Group Nov 2008 - Apr 2011
    Beirut, Lebanon
  • Bank Audi
    Internship
    Bank Audi Jul 2007 - Aug 2007

Wael Harb Skills

Banking Internal Controls Risk Management Retail Banking Finance Operational Risk Teamwork Microsoft Office Microsoft Word Microsoft Excel Commercial Banking Loans Branch Banking Cash Management Time Management Credit Core Banking Credit Cards Financial Analysis Internal Audit Auditing Self Driven Organized Multi Tasker Communication Skills Retail Aml Risk Assessment Payments Internet Banking Kyc Organized Teammate Risk Based Testing Supervisory Skills Policies And Procedures Time Efficient Bank Secrecy Act Banking Law Anti Money Laundering Compliance Regulations

Wael Harb Education Details

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.

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