NADIA ABI HAIDAR
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