Talal Hennawi
Head Internal Control
Specialization: Internal Control, Risk Management, Finance, Accounting.
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.
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.
My research "impact of capital structure on agency costs"
Banking & Insurance, with a good rate.
Governance, Risk Assessment & Quality Control.
Challenges of Achieve Financial Inclusion in Syria.
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.
Structure information, options and recommendations in a clear and logical order.
ability to show and explain the monetary and financial system.
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.
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"
CIA II, Internal Audit Practice. "45 hours"
Recognition of financial instruments, classification and measurement, impairment.
de-recognition and hedge accounting.
de-recognition and hedge accounting.
The fundamental role of ALM, Asset and Liability Management Committee and ALM reporting.
Defining funds transfer pricing (FTP) and Risk-adjusted return on capital.
Defining funds transfer pricing (FTP) and Risk-adjusted return on capital.
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
Review Financial Statements with Central Bank instructions and Procedures.
Governance Quide, formation and responsibilities of board of directors and its committees, and Related Parties.
Customer Service, Trade Finance, Risk management, Marketing, Finance, Retail, and HR
Specialized Accounting Programs in (Alrasheed, Alameen and Peachtree Systems)
Modern English Commercial Correspondences
