Tarek El Harati, CFA
Investment Analyst at Neo Capital- Claim this Profile
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English Full professional proficiency
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French Full professional proficiency
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Arabic Native or bilingual proficiency
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Portuguese Elementary proficiency
Topline Score
Bio
Credentials
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Chartered Financial Analyst (CFA)
CFA InstituteApr, 2021- Nov, 2024
Experience
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Neo Capital
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United Arab Emirates
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Investment Management
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1 - 100 Employee
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Investment Analyst
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Dec 2022 - Present
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FFA Real Estate
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Lebanon
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Real Estate
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1 - 100 Employee
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Investment Analyst
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May 2021 - Dec 2022
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CSC Group
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Lebanon
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Banking
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1 - 100 Employee
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Senior Financial Analyst
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Mar 2019 - Apr 2021
•Preparing monthly financial statements of subsidiaries and associated companies. •Providing in depth analysis of the group financial statements. •Ensuring compliance with the financial guidelines of the Central Bank of Lebanon and the Central Bank of Cyprus •Maintaining monthly performance measurement of the group investments in marketable, non-marketable investments and private equity funds. •Preparing monthly financial statements of subsidiaries and associated companies. •Providing in depth analysis of the group financial statements. •Ensuring compliance with the financial guidelines of the Central Bank of Lebanon and the Central Bank of Cyprus •Maintaining monthly performance measurement of the group investments in marketable, non-marketable investments and private equity funds.
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Turbotek Tools
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United Arab Emirates
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Oil and Gas
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1 - 100 Employee
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Financial Controller
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Apr 2018 - Mar 2019
•Evaluated capex and asset depreciation, managed various accounting operations (billing process, revenues recognition, inventory accounting and payroll management) and prepared monthly financial statements. •Key contact point for third parties including vendors, suppliers, clients and financial institutions. •Developed and documented business processes and accounting policies to maintain and strengthen internal controls and risk management. •Evaluated capex and asset depreciation, managed various accounting operations (billing process, revenues recognition, inventory accounting and payroll management) and prepared monthly financial statements. •Key contact point for third parties including vendors, suppliers, clients and financial institutions. •Developed and documented business processes and accounting policies to maintain and strengthen internal controls and risk management.
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BACS Riyadh Metro Project
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Saudi Arabia
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Construction
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500 - 600 Employee
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Payroll Officer
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Nov 2014 - Aug 2016
•Developed and maintained payroll policies and processes specifically with regards to earnings and applicable deductions. •Managed payroll entries, and ensured journal balance and timely reconciliation. •Prepared employees’ final settlements and indemnities according to the Saudi labor law. •Developed and maintained payroll policies and processes specifically with regards to earnings and applicable deductions. •Managed payroll entries, and ensured journal balance and timely reconciliation. •Prepared employees’ final settlements and indemnities according to the Saudi labor law.
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Banque du Liban
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Lebanon
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Banking
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200 - 300 Employee
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Trainee
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Jul 2013 - Aug 2013
•Gained knowledge around policies and procedures applied by the Lebanese monetary system. •Gained knowledge around policies and procedures applied by the Lebanese monetary system.
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Education
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University of Southampton
Master of Science (MSc), Risk and Finance -
Lebanese American University
Bachelor of Science (BS), Banking and Finance