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Talal Hennawi

Head Internal Control

Specialization: Internal Control, Risk Management, Finance, Accounting.
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Talal Hennawi
39 years old
Driving License
Damascus, Syria. Syria
Contact me
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.
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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.
Detailed Description
  • Exercise all the powers granted by law to the inspectors at the companies.

    Ensure that the following internal systems with the bank and working to monitor and periodically reviewed and verified its effectiveness;
    • Compliance with laws and regulations in force.
    • Financial statements and accounting records.
    • Follow-up risk: credit risk, market risk, liquidity risk.
    • Technology and information security system.
    • Assessing the quality of assets.
    • Assessment of internal control systems.

    Preparation of periodic reports to the Office of Government at the banks and the Committee of Directors of the Bank.

    Prepares and submits reports on monthly and quarterly basis to the Central Bank of Syria, Board of Directors and Executive Management.

    Complete missions regarding by control tasks, policies and procedures based on a yearly plan approved by the Central Bank.

    Assesses the operations of all the bank’s departments and branches and evaluates the sufficiency and efficiency of the internal control procedures.

    Audits the Bank Monthly Financial Statements by checking the accuracy and credibility of accounting transactions and financial reports held and prepared by the Bank.
Company Description
Ibdaa Bank-Syria, for Microfinance "non-profit Syrian company", the bank is working to provide sustainable financial services to owners of small income-generating projects.
Looking forward to improve the economic and social conditions for people with low income and limited, especially owners of micro and small enterprises by providing distinct financial services suited to their needs.
Detailed Description
  • Daily follow-up of inventories to All departments accurately, and comparison amounts of manual inventory and daily sales reports.

    Supervision on pricing and calculating costs weekly basis in coordination with the cost controller.

    Prepare monthly financial reports, analyzing main financial indicators and ratios related to the operational activities of the hotel.

    Audit and control financial transactions in the hotel.

    Signing of the Daily Mail for the financial section.

    Producing accurate financial reports in specific deadlines.

    Cooperation with the Manager Director to draw plans for the future in line with the objectives of the General Administration of hotel.

    used financial analysis Technics in order to reduce costs and increase profitability.

    Managing budgets.

Branch Manager

Scarlette Group.
April 2011 to September 2012
Detailed Description
  • Transfer the strategy of the company to the employees.

    Motivate staff and encourage them to work and Evaluate the performance of employees

    Daily auditing for accounts of fund with cashier.

    Build good relationships with VIP of the customers and work in order to satisfy all customers.

    Receipt of the goods and inventory with the team of the company.

    Dealing with suppliers and creditors and receive orders of customers.

    Prepare daily reports about running work which consist of: employees, sales, and inventory reports.
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