Reine Y. Fakih
Head of Internal Audit at AM BANK- Claim this Profile
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Bio
Experience
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AM BANK
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Lebanon
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Banking
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1 - 100 Employee
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Head of Internal Audit
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Nov 2022 - Present
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Branch Manager
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Aug 2016 - Nov 2022
Key Responsibilities in Branch Operations and Crisis Management: • Legal and Compliance Oversight: Monitored operations for legal adherence, ensuring compliance through daily reviews.• Circular Interpretation: Expertly explained critical interim BDL circulars (161, 158, 151), guiding customers on exchanges, cash transactions, USD withdrawals, and Sayrafa procedures.• Day-to-Day Operations Leadership: Led branch operations, executing plans, achieving goals, and prioritizing customer care.• Employee Training and Well-being: Organized team training and weekly meetings, fostering unity and facilitating effective communication during crises. Show less
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Relationship Manager Corporate Banking
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Oct 2014 - Aug 2016
1. Client Relationships: Build strong client connections, understand financial needs.2. Credit Assessment: Evaluate creditworthiness, analyze lending risks.3. Credit Approval: Prepare proposals, collaborate for approvals.4. Portfolio Management: Oversee accounts, optimize performance.5. Collaboration: Work cross-functionally, explore cross-selling.6. Documentation & Compliance: Maintain records, uphold regulations.
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Federal Bank of Lebanon s.a.l
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Lebanon
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Banking
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1 - 100 Employee
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Relationship Officer Corporate Banking
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Jul 2009 - Sep 2014
Attended seminars: 1. Islamic finance seminar organized by BDL in August 2009. 2. Basics of Banking held by the recruitment and training manager of FBL Group in Cyprus. 3. Achievement certificate: “6 sigma; The Applied Financial Analysis & Credit” training program organized by 6 Sigma as an open Forum in Beirut- March 2010. 4. Paragon seminar: “Basics of preparing a Feasibility Study” given by Mrs. Dalia Khalil in March 2011- Paragon owner. 5. Global Securities and Investment Exam required by Central Bank (Passed on July 6, 2011) 6. Banking Legal Aspects given by Attorney Paul Morcos in September 2011. 7. Basics of Trade finance and different types of letter of credits in October 2011. Show less
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Education
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American University of Beirut
Suliman S. Olayan School of Business Executive MBA -
IIA-The Institute of Internal Auditors
CIA Certified Internal Auditor -
American University of Beirut
Bachelor of Business Administration (B.B.A.) -
Trinity College Dublin
Creating Value with ESG for Stakeholders & Sustainable Business Models