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.
Education
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.
Training Course in Regulatory Compliance
Coursera, Online.
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.
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.
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"
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.
de-recognition and hedge accounting.
training program titled "Bank Credit"
The Arab Academy for Banking & Financial Sciences
March 2018
Specialized Program in Marketing and Branding
OUSOS Institute
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.
Defining funds transfer pricing (FTP) and Risk-adjusted return on capital.
Credit Banking School
OUSOS Institute
February 2018
Workshop in "How to audit bank branches"
BTC Center
March 2016
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.
Training Course in Corporate Governance
BTC Center
March 2015
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
Head of Internal Controllers Unit
Ibdaa Bank-Syria
Since December 2018
Full-time
Damascus
Syria
- 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.
Internal Controller
Ibdaa Bank-Syria
Since March 2015
Full-time
Damascus
Syria
Financial Manager
Amer Plaza Hotel
October 2012
to February 2014
Sweida
Syria
Branch Manager
Scarlette Group.
April 2011
to September 2012
Microsoft office (Word, Excel, Access, PowerPoint, Outlook, Internet)
Fast typing (40 WPS).
SPSS
Famailiar with internet.
Advanced
Arabic: mother tongue.
English: very good understanding (reading and listening), very good writing, and good speaking.
Good communication and negotiation skills.
Excellent analytical skills.
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.
Ability to prioritize work and meet deadlines.
Ability to work cooperatively with other departments and individuals.
Ability to work independently.
Good
Advanced
Good
2009: Risk Management in Commercial Bank.
2009: the Commitment of Islamic Banks Operating in Damascus Standard Accounting disclosure.
2010: Accountant and Certified Internal Auditor in Central Bank of Syria.
2010: Loans Cycle at Central Bank & Real Estate Bank in Sweida City.
2010: Reflections of Globalization on Banking.
2014: The Role of Insurance in the Economic Development of Societies.
2014: SWOT Analysis for HSBC Holding plc.
2014: The Bounds of Classical Risk Management and the Importance of a Behavioral Approach.
2014: Capital Structure Theories.
2014: The Euro and European Stock Market Efficiency.
2018: Financial Analysis for Toyota & Honda Co.
Notions
Intermediate
Notions
Good
Notions
Notions
Advanced
Notions
Advanced
Notions
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.
