Fady Melhem
Internal Auditor at Creditbank SAL- Claim this Profile
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Topline Score
Bio
Credentials
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AFC Futsal level 1 Coaching
Assosciation football clubOct, 2020- Nov, 2024 -
Lebanese regulation
ESA BUSINESS SCHOOLNov, 2018- Nov, 2024
Experience
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Creditbank SAL
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Lebanon
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Banking
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200 - 300 Employee
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Internal Auditor
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Jan 2021 - Present
• On-site missions including :- Control branches operations- Review and control AML reports - Ensure segregation of duties- Cash count- Control samples of account opening, permanent instructions, proxies etc...• Ensures Internal Control Committee(ICC) decisions application• Ensures policies and procedures practice • Branches accounting entries study and control• Previous audit reports reviews and recommendations• Internal control system tests and assessments• Recommends corrective actions for identified deficiencies• Communicates observations to the branch manager and assistant branch manager• Collect supporting documents• Prepare the “Audit Report” for every mission Show less
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Customer Service Officer
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Feb 2018 - Dec 2021
• Customer Support: Develop client relationship and orient them to products that best meet their needs• Account Opening: Open accounts and obtain client’s signature on all the necessary documents• Loans: Apply, prepare and proceed for facilities including housing loans, personal loans, car loans and credit cards• Prepare and follow up: Proxies, safe box, salary domiciliation, permanent instructions, online banking and bank assurance.• Consulting and client need analysis• Sales Show less
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Athletico Sports Club
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Lebanon
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Spectator Sports
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1 - 100 Employee
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Football Coach
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Nov 2021 - Present
• Manage, plan, prepare and perform Football coaching sessions for youths, beginners and professionals • Prepare players physically and morally for games and tournaments. • Communicate with youths’ parents and give them instructions for safety measures and suitable diets • Manage, plan, prepare and perform Football coaching sessions for youths, beginners and professionals • Prepare players physically and morally for games and tournaments. • Communicate with youths’ parents and give them instructions for safety measures and suitable diets
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British Council
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United Kingdom
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Non-profit Organizations
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700 & Above Employee
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Invigilator
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Mar 2021 - Present
• Guiding particular examination sessions for the candidates • Explaining safety instructions before, during and after the examination • Secure possible candidate malpractice • Prevent possible administrative failures • Guiding particular examination sessions for the candidates • Explaining safety instructions before, during and after the examination • Secure possible candidate malpractice • Prevent possible administrative failures
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Fitzpatrick sal
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Fanar, Mount Lebanon, Lebanon
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Archiving & Administrator & CNC
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Jun 2015 - Jun 2018
• CNC Program operator (cutting and creating dimensions for fire rated metal doors and steels) • Issuing daily purchase orders • In charge of the expenditures data base • In charge of setting schedules and delivery notes • CNC Program operator (cutting and creating dimensions for fire rated metal doors and steels) • Issuing daily purchase orders • In charge of the expenditures data base • In charge of setting schedules and delivery notes
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Education
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2014 - 2017
Sagesse university
Bachelor's degree in Business Administration, Banking, Corporate, Finance, and Securities Law -
Antonines Sisters School
Bachelor of Applied Science - BASc, Biomedical Sciences, General
Community
