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Arabic Auditor

Location:
Dearborn, MI
Posted:
September 23, 2021

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Resume:

NADIA ABI HAIDAR

Date of birth: **/**/****

Phone (s): Place of birth: Jbeil, Lebanon

Cell: +1-313-***-**** Nationality: US resident & Lebanese

Dearborn, MI 48126 Marital status: Married

E-mail: *.*********.*@*****.***

OBJECTIVE:

Seeking the reputed position in your bank where I can use my extensive experience, analytical and observational skills to accomplish the general goals . WORKING EXPERIENCE:

05/2013 – 09/2016 Internal Auditor, Karout Super Stores, Beirut, Lebanon

1. Appraised the exactitude of the financial information of

the company

2. Estimated the competence of the internal audit operations

3. Identified financial frauds and recommend measures

4. Ensured all auditing requirements of the business are on

track for external audits

409/2008 – 03/2013 Executive Corporate Internal Auditor, Saudi Fal MeCaniQue, Beirut, Lebanon

1. Review stations and departments within the company to determine whether they are efficiently carrying out their functions of planning, organizing, directing, and controlling in accordance with management instructions, policies and procedures.

2. Determine the adequacy of the company’s systems of internal accounting and operating controls

3. Audit all financial records and any other records related to internal auditor activities.

4. Inspect cash on hand, notes receivable and payable, and checks to confirm records are accurate.

5. Examine inventory to verify journal and ledger entries of cash and check payments, purchases, expenses, and trial balances.

6. Primarily concerned with the development and maintenance of budgeting systems. This involves monitoring budgets and actual costs related to production.

7. Review the established systems to ensure compliance with laws and regulations, and determine whether the company is in compliance. Suggest policy revision or new policy where required.

09/2006- 08/2008 Rafic Hariri University Hospital, Jnah/ Beirut Lebanon

Internal Audit Department, responsible for:

1. Audit Inventory Transactions.

2. Audit Doctor Fee

3. Audit Payroll attendance (regular, contractors, daily)

4. Audit Bids and Tenders according to government laws.

5. Audit payments vouchers for compliance with laws.

6. Audit accounting transactions

7. Audit Tax Computation

8. Audit SSNF contributions

EDUCATION:

2006-2006: Master Degree student in Human Resources (MBA)

Saint Joseph University (USJ)

2002-2005: Bachelor Degree in Business Administration (BA)

Saint Joseph University (USJ)

June 2001: Lebanese Baccalaureate (General Sciences)

Nouvelle école des frères.

INTERNSHIPS:

September 2008: Deloitte and Touch Tohmatsu, Head Office-Beirut, Lebanon

(12 weeks) External audit of Saroulla Building

Summer 2004: Bank AUDI, Fern Chebbak branch-Lebanon

(6 Months)

Counter operations: cash deposit and payment, checks, foreign exchange, funds transfer

Loans, credit cards, letters of credit

LANGUAGES & COMPUTER SKILLS:

Fluent in Arabic, French, & English

Microsoft Office: Word, Excel, Access, Power Point

REFERENCES:

Will be provided upon request



Contact this candidate