Firas A. Email & Phone Number

Firas A. Skills

• AMLS
• Accounting
• Analysis
• Analytical Skills
• Annual Planning
• Audit Management
• Auditing
• Bank-owned Properties
• Banking
• Board Governance
• Business Transactions
• Communication
• Compliance Management
• Compliance Monitoring
• Continuous Improvement
• Corporate Governance
• Coso
• Credit
• Credit Analysis
• Customer Satisfaction
• Cybersecurity
• Delegation
• Document Preparation
• Due Diligence
• Enterprise Risk Management
• Federal & State Regulatory Compliance
• Finance
• Financial Advisory
• Financial Analysis
• Financial Crimes Investigations
• Financial Instruments
• Financial Reporting
• Financial Risk
• Fraud Investigations
• High Quality Standards
• ISO 27000
• ISO 31000
• IT Compliance
• Independent Contractors
• Internal Audit
• Internal Controls
• International Clients
• Interpersonal Skills
• Management
• Managerial Finance
• Organizational Ethics
• People Management
• Policies & Procedures Development
• Presentation Skills
• Problem Solving
• Program Monitoring
• Project Management
• Quality Assurance
• Quality Improvement
• Quality Management
• Quality of Service (QoS)
• Real Estate Financing
• Regulatory Compliance
• Regulatory Reporting
• Regulatory Standards
• Retail Banking
• Risk Assessment
• Risk Governance
• Risk Management
• Risk Measurement
• Stakeholder Engagement
• Standards Alignment
• Strategy
• Team Building
• Team Leadership
• Technological Innovation
• Time Management
• operation audit
•  Creating Risk registers for each auditable unit in the bank
•  Participating in special audits and fraud investigations
•  Participating in the investigation of highly classified
•  Participating with teams responsible for developing
•  Perform the assigned audit engagement according to the risk based audit plan
•  Review and add value regarding the banks policies, procedures
•  Reviewing and appraising the Bank's Operations
•  participating in establishing new audit function at the bank