LIBYAN COMPANIES:
We had the chance of:
✎ Auditing Commerce and Development Bank (privet bank) for the financial years from 1997 to 2006.
✎ Auditing Head office of the Bank of Sahel-Saharan Investment and Trade for the financial years from 2002 to 2005.
✎ Auditing Al waha Bank for the financial years from 2006 to 2011.
✎ Auditing Alijmaa Alarabi Bank (privet bank) for the financial years from 2004 to 2008.
✎ Evaluation of the Development Bank (state owned) as at 31/12/2008 commissioned by the Central Bank of Libya.
✎ Inspection of the banking operations of the Libyan Foreign Bank (state owned) and the activity of the bank dealings during the period from 01/01/2011 to 31/08/2011 commissioned by the Central Bank of Libya.
✎ Inspection of the banking operations of the Aman Bank of Commerce and Investment (privet bank) and the activity of the bank dealings in foreign exchange during the fiscal year ended 31/12/2007 commissioned by the Central Bank of Libya.
✎ Evaluation of the National Commercial Bank (state owned) as at 30/06/2006 commissioned by the Central Bank of Libya.
✎ Evaluation of the Zleiten National Bank (privet bank), as at 07/06/2005 commissioned by the Commerce and Development Bank.
✎ Evaluation of a branch of the Wahda Bank as at 31/12/2004 commissioned by the Central Bank of Libya Committee to assess the bank .
✎ Preparation of the organizational structure of the Bank of Al ijmaa Alarabi.
✎ Prepare the organizational structure of the Commerce and Development Bank.
✎ Preparation of the working directory of the Bank of Al Ijmaa AlArabi .
✎ Preparation of the working directory for Commerce and Development Bank.
✎ Preparation of the bank polices of Alwaha Bank.