Description
I do summarize here below my expertise in the field of Finance and Accountancy, Audit field and Paralegal advisor. Due to a very bad situation in Lebanon and the non-stability of the political situation, and the bad economic situation, forced me to move permanently to Minneapolis, to be beside my Family in Shoreview. I am trying to find a decent Job in the Twin Cities. My deep understanding of accounting principles (US GAAP and IFRS), made me successful and effective as a professional accountant and Auditor. It does include a full Internal Audit Program. Internal Auditing is an independent mission in the control of the financial statements and the objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management and the control and governance processes. Internal auditing is a catalyst for improving an organization's governance, risk management and management controls by providing insight and recommendations based on analyses and assessments of data and business processes. With commitment to integrity and accountability, internal auditing provides value to governing bodies and senior management as an objective source of independent advice. Professionals called internal auditors are employed by organizations to perform the internal auditing activity. I have always worked well with people of varying backgrounds. My strong communication skills ensure that my place of employment remains productive and professional. My main experience and job descriptions are: Reviewing the financial statement and submitting the report to the CEO. Reviews income and balance sheet statements, consolidated statements, and various other accounting statements and reports. Analyzes and collects financial reports and records, making recommendations relative to the accounting of reserves, assets, and expenditures. Reviews and verifies the accuracy of journal entries and accounting classifications assigned to various records. Assist in evaluating, recommending, maintaining and monitoring appropriate internal controls Assist in the maintenance of internal control documentation Interact with internal and external stakeholders in responding to inquires or report requests Conducts special studies and develops or recommends accounting methods and procedures. Instructs or assigns work to staff and external vendor partner. Coordinates accounting matters with other departments and locations. Utilizes computer to input, retrieve or display accounting information. Reconciles/reviews assigned accounts. Strong intermediate understanding of journal entries and account reconciliations; account analysis and research Complete assignments with minimal supervision Strong communication and interpersonal skills Strong Microsoft excel skills The ethics of being a professional accountant prohibit me to perform or help any money laundry or tax evasion operations. As I was appointed by the commercial judge, I performed the audit of many bankrupted insurance companies, where the evasion and money laundering were performed by the management thru the followings: 1 Forged accounting entries. 2 Fictitious reinsurance treaties 3 Settlements of fictitious reinsurance companies 4 Settlements of fake claims, with huge amounts 5 Fake life insurance cover, with settlement of claims of non-existing deaths I did discover the fraudulent operations thru the application and implementation and the practice of the IFRS recommendations. Please note that there is a few disagreements between the US GAAP and the IFRS. In 2008, the Securities and Exchange Commission issued a preliminary "roadmap" that may lead the United States to abandon Generally Accepted Accounting Principles in the future (to be determined in 2011), and to join more than 100 countries around the world instead in using the London-based International Financial Reporting Standards. As of 2010, the convergence project was underway with the FASB meeting routinely with the IASB. The SEC expressed their aim to fully adopt International Financial Reporting Standards in the U.S. by 2015. With the convergence of the U.S. GAAP and the international IFRS accounting systems, as the highest authority over International Financial Reporting Standards, the International Accounting Standards Board is becoming more important in the United States. Trusting that the above will be found in good order. Regards Nabil Khalife
Accomplishments
Highlights:
Keywords
