About grace zgheib
2018 - Present
• Review the organization’s business processes. • Evaluate the efficacy of risk management procedures that are currently in place. • Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice • Identify and reduce all business and financial risks through effective implementation and monitoring of controls. • Control and verify the accuracy of the Bank Reconciliations. • Assist in resource identification, work assignment, evaluation, and decision making. • Work on Business Plans and Proposal for the Business growth.
2014 - 2018
Ahli Bank Qatar
• Develop and implement procedures to enhance the daily transactions in the branches. • Ensure all policies and procedures being set in place and implemented are in line with Qatar Central Bank (QCB) Regulations. • Ensure all new Standard Operation Procedures (SOP’s), documentation are managed through the proper channels (IT, Legal, Audit, Compliance) for necessary approvals. • Evaluate the efficacy of risk management procedures that are currently in place and protect against fraud and theft of the organization\'s assets. • Ensure the efficiency/effectiveness of operations (including safeguarding of assets), and compliance with laws and regulations. • Review the business processes and ensuring consulting activity designed to add value and improve the operations in the institution. • Follow up with vendors and internal stakeholders on best implementation of branch operation projects at hand. • Drafts up budget project approvals, ensure they are on line with set budgets, and follow proper procedures to obtain approvals. • Committee Member for new core system implementation over the bank. • Test and assist on the implementation of the new card personalization over the branches. • Managing the closure and the opening of new or rebranded branches. • Set the authority’s Matrix for all staff of Ahli Bank Branches. • Preparing and updating the checklist of the branches control.
2012 - 2014
• Audit financial statements and assess accounts for accuracy and regulatory compliance. • Assess risk management tactics. • Explain audit findings and recommend solutions. • Identifying process weaknesses and inefficiencies and operational issues. • Checking that financial reports and records are accurate and reliable. • Evaluate and improve the company\'s systems of compliance, control, risk assessment, governance procedures and management control frameworks. • Provide the stakeholders with an unbiased and independent evaluation of all the financial records. • Collect and analyze the data to find out if there is any fraud, violation of laws, regulations and management policies, duplication, etc. • Inspect the account books of the company for analyzing the transactions and efficiency of the accounting procedures. • Check and reconcile GRISA statement with the clients Statements • Prepare the clients file for the GRISA approval