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Talal Hennawi

Head Internal Control

Specialization: Internal Control, Risk Management, Finance, Accounting.
Talal Hennawi
39 years old
Driving License
Damascus, Syria. Syria
Professional Status
Employed
Open to opportunities
About Me
I have spent eight years in Damascus, Syria. I received my B.S degree in economic, and I completed many training courses with local institutes, banks and companies.

now, I'm a student in HIBA Institute "Higher Institute of Business Adminstration" in order to complete my specialist "master of finance".

My study and experience make me enough experience to know the basic role to deal with people.

I am trying to apply my skills in a new challenge with company focused on quality, dedication, and ingenuity.
Resume created on DoYouBuzz

Master of Business Administration

HIBA institute, Damascus University, Syria.

Since November 2014
My research "impact of capital structure on agency costs"

Bachelor’s Degree

Economic College, Damascus University, Syria.

2005 to 2010
Banking & Insurance, with a good rate.
Governance, Risk Assessment & Quality Control.

Training Course in Financial Inclusion

AGFUND & UNITAR

November 2020
Challenges of Achieve Financial Inclusion in Syria.

Fundamentals of microfinance-MENA.

AGFUND & UNITAR

August 2020

Workshop about BASEL III & IFRS9

Union of Arab Banks

May 2019
Capital Adequacy and Expected Credit Loss

Diploma in Financial Analysis "Adv.DipFA"

AlTanmya Institute for Education & Development

October 2018 to February 2019
Convey complex information clearly and accurately.
Structure information, options and recommendations in a clear and logical order.
ability to show and explain the monetary and financial system.

Diploma in Microfinance

Arab open university

August 2018 to November 2018

workshop in "AML & CTF"

Central Bank

July 2019
International Framework and Basic Concepts of Anti-Money Laundering and Counter-Terrorism Financing.
Customers due diligence and risk management of Money Laundering and Terrorist Financing.

Training Course in Certified Internal Auditor

AlTanmya Institute for Education & Development

February 2018 to February 2019
CIA I, Internal Audit Basics. "45 hours"
CIA II, Internal Audit Practice. "45 hours"

workshop in E-Correspondence System

Central Bank

September 2018
"DMAIL"

Workshop in IFRS 9

BTC Center

September 2018
Recognition of financial instruments, classification and measurement, impairment.
de-recognition and hedge accounting.

training program titled "Bank Credit"

The Arab Academy for Banking & Financial Sciences

March 2018

training program titled "FTP & ALM"

Union of Arab Banks.

February 2018
The fundamental role of ALM, Asset and Liability Management Committee and ALM reporting.

Defining funds transfer pricing (FTP) and Risk-adjusted return on capital.

Credit Banking School

OUSOS Institute

February 2018
Rules, Policies, Procedures, Compliance, Cash Control, Internal Control.

Training Course in Certified Public Accountant

Association of Syrian Chartered Accountants

October 2015 to November 2015
International Review Standards, Analysis of Financial Statements and Tax Legislation

Workshop on Banking Financial Statements

BTC Center

September 2015 to November 2015
Review Financial Statements with Central Bank instructions and Procedures.
Governance Quide, formation and responsibilities of board of directors and its committees, and Related Parties.

Bank Employee Training Course

Qatar National Bank-Syria

October 2012
Customer Service, Trade Finance, Risk management, Marketing, Finance, Retail, and HR

Practical Accounting Program

Al-mamoon institute

2010
Specialized Accounting Programs in (Alrasheed, Alameen and Peachtree Systems)

Commercial Correspondences

Lifelong Training Centre & Berlitz

October 2010
Modern English Commercial Correspondences
Experiences
  • Propose the annual tasks plan in coordination with Director of Compliance prior to approval by the Board of Directors.
  • Responsible for implementing, directing and overseeing the annual plan of internal control.
  • Conducts ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations.
  • Review and evaluate the soundness, effectiveness, and appropriate of accounting and financial controls
  • Assesses the adequacy of programs designed to safeguard organization assets.
  • Propose and Recommend employees training and qualification plans for members of Internal Controllers Unit.
  • Communicate and coordinate with other parties as external audit and regulatory agencies.
  • Communicating the results and conclusions of final reports and providing recommendations for improvements.
  • Obtain information on the latest auditing and compliance, control standards and guidelines from IFRS, IIA, and other professional associations.

Branch Manager

Scarlette Group.
April 2011 to September 2012
Microsoft office (Word, Excel, Access, PowerPoint, Outlook, Internet)
Advanced
Fast typing (40 WPS). SPSS Famailiar with internet.
Arabic: mother tongue. English: very good understanding (reading and listening), very good writing, and good speaking.
Good communication and negotiation skills.
Good
Excellent analytical skills.
Advanced
High self-motivation, ability to work autonomously as a part of a team. Ability to understand the organization as necessary to carry out assigned responsibilities.
Good
Ability to prioritize work and meet deadlines. Ability to work cooperatively with other departments and individuals. Ability to work independently.
2009: Risk Management in Commercial Bank.
Notions
2009: the Commitment of Islamic Banks Operating in Damascus Standard Accounting disclosure.
Intermediate
2010: Accountant and Certified Internal Auditor in Central Bank of Syria.
Notions
2010: Loans Cycle at Central Bank & Real Estate Bank in Sweida City.
Good
2010: Reflections of Globalization on Banking.
Notions
2014: The Role of Insurance in the Economic Development of Societies.
Notions
2014: SWOT Analysis for HSBC Holding plc.
Advanced
2014: The Bounds of Classical Risk Management and the Importance of a Behavioral Approach.
Notions
2014: Capital Structure Theories.
Advanced
2014: The Euro and European Stock Market Efficiency.
Notions
2018: Financial Analysis for Toyota & Honda Co.
Advanced
Reactive Training in CMA, CIA. Interested in Civil Society Development and Social Awareness. Research, Economic Articles. Trainer with Academia Institute of Finance and Administrative Sciences. Certified Trainer at Ousos Institute for Accounting & Banking Sciences.
Interests

NGO

  • Microfinance Organizations.
  • Civil Society Development and Social Awareness.
  • Training.