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Denise Faissal
Senior Internal Auditor @Byblos Bank Group
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WORK HISTORY
Senior Internal Auditor @Byblos Bank Group
EDUCATION
ESA BUSINESS SCHOOL
MBA, Business Administration
ESCP Business School
Master of Business Administration - MBA, Business Administration and Management, General
Notre Dame University - Louaize (NDU)
BA, Accounting
SKILLS
ABOUT DENISE FAISSAL
Conducted audit engagement on several departments in the bank (ICAAP report, CAR (credit risks), anti money laundering processes, finance department, banks accounts reconciliations processes, Legal Support and private banking) Conducted audit engagement On subsidiaries: insurance company while ensuring the effectiveness and efficiency of its operations Conducted, supervising and coordinating audit engagement with subsidiaries. Followed up on quarter reviews of the outstanding audit issues of the bank and its subsidiaries. Reporting audit issues. Conducted audit meetings and discussion of issues with the auditees. Validated policies and procedures formulated for the various departments of the bank. Monitored compliance with laws and regulations Conducted audit engagement on several branches in different areas of Lebanon (Beirut east and west, metn, kesserwan and jbeil). Audited and drafted reports concerning financial statements. Analyzed and tested different operating cycles. Monitored the overall functioning of the cycles. Specialized in the audit of hotels, trade companies’, insurance, schools & education and telecommunications sectors. Dealt with accounting managers, financial analysts and other concerned entities.
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