Senior Auditor

First Name: Ahmad Mahmoud
E-Mail Address: Ahmadmahmoud25@gmail.com
Country: Lebanon
Phone: 70922864
Job Position Applying For: Senior Auditor
Current Job Title: Risk consultant
Total Years of Experience: 12
Copy your Resume / CV in this box: Ahmad Mahmoud – Risk &Compliance Consultant 
| Lebanese Nationality | +961 70 922864 -+974    71932471| ahmadmahmoud25@gmail.com | www.linkedin.com/in/ahmad-m-mahmoud
Skills & Competencies
Risk Management Process Improvement Regulatory Compliance trilingual
(Arabic, English and French)
Risk Analysis Communication     &
Interpersonal Planning & Reporting Problem Solving
Professional    Experience
RISK CONSULTANT
YEMNAK | NOV 2021 - PRESENT
• Assisting clients in evaluating and measuring their operational risk
• Identifying gaps in existing processes and driving corrective actions of deficiencies recognized during the working process
• Developing a risk mitigation strategy
• Monitoring the risk mitigation strategy and adjusting as needed
• Defining a roadmap to improve operational processes
• Supporting clients in implementing strategic vision
• Assessing potential regulatory changes for impact to compliance objectives
RISK MONITORING SENIOR OFFICER
SOCIÉTÉ GÉNÉRALE DE BANQUE AU LIBAN (SGBL) | OCTOBER 2017 – NOVEMBER 2021
• Managed the compliance of bank branches to set regulations, laws, and guidelines
• Engaged customers throughout the risk management process of financial transitions and ensured the development of sustainable
relationships
• Identified risks related to customer financial transactions and evaluated the degree of the risk based on the bank’s framework
• Developed and implemented risk management controls and mitigation plans in line with set external regulations and
internal policies
• Analyzed and reported customer’s risks in order to assist the clients making sound financial decisions
• Pursued fraud research and prepared comprehensive risk assessment reports
• Conducted regular monitoring and revision of identified risks, as well as necessary reporting and communication to stakeholders
COMMERCIAL CREDIT OFFICER
SOCIÉTÉ GÉNÉRALE DE BANQUE AU LIBAN (SGBL) | OCTOBER 2012 – OCTOBER 2017
• Pursued new customers in the SME market segment to increase credit portfolio by 60% annually
• Managed customer credit queries and requests in line with internal policies
• Managed relationship with existing customers to sustain respective accounts
• Monitor accounts to ensure adherence to limits, credit policies and regulations
• Conducted regular reporting and communication to stakeholders regarding credit portfolio
BANKING OFFICER
SOCIÉTÉ GÉNÉRALE DE BANQUE AU LIBAN (SGBL) | JANUARY 2010 – OCTOBER 2012
• Managed customer complaints
• Pursued potential customers to sell banking products and managed relevant queries
• Assisted customers in processing financial transactions
EDUCATION & CERTIFICATIONS
• Master of Human Resources Management, Saint Joseph University (USJ), Lebanon
• Bachelor of Business Administration & Management, Saint Joseph University (USJ), Lebanon
• Certificate in Lebanese Financial Regulations from Chartered Institute for Securities & Investment (CISI)(London, Uk)
• Certificate in banking ethics from ESA Business School (Beirut, Lebanon)
• Governance risk compliance (GRC), in progress
AHMAD MAHMOUD | Risk &Compliance Consult

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