Andre Nawar

Organization & Cards Department Head at Fransabank

Salaire / Taux journalier

Lebanon, Pennsylvanie, États-Unis

Freelance, ouvert au CDI

Expertises

Transformation digitaleGestion des risquesConformitéAnalyse businessSwiftConduite du changement

Langues

Arabe (Maternelle)Anglais (Courant)Français

À propos

Introduction

Banking executive and senior consultant with 34+ years of experience in core banking systems, specializing in COBOL-based legacy platforms, risk and compliance, and large-scale transformation programs. I support financial institutions in modernizing critical systems while ensuring operational stability, regulatory alignment, and business continuity. With a strong ability to bridge deep technical expertise and strategic business needs, I lead complex initiatives, resolve high-impact production challenges, and deliver cost-effective solutions that improve efficiency and reduce risk. Experienced in international environments, I bring a pragmatic, results-driven approach to transforming and securing core banking operations.

Liens

Expérience de travail

Organization & Cards Department Head

Fransabank SA

sept. 2008 - Présent

18 ans 2 mois

• Developed assorted Full automated Huge Banking Modules and Reporting Tools for several different Departments such as (Credit Admin, AML, FATCA, Classification, Fall Back System, Collaterals, Provisions, Trade Finance, Cards, etc.). • Serving on various committees including (Compliance, AML, Electronic Banking, Risk,…). • Serve on external committees where applicable. • Responsible for writing the Banks Policies and Procedures & Quality Control. • Responsible for all Banking systems, Module Customization, Development and Lunching. • Strategized the overall control environment and set up the workflow, Policies and Procedures. • Coordination with the Central Bank for maintaining the standards practices and adhering to Local laws and regulations. • Follow up branches and departments managers to ensure that plans were properly implemented. • Staff Training, Market Benchmark, Consultancy. • Provides operational support to facilitate the ongoing Branches and Department’s needs. Selected Accomplishments: Objectives achieved considered more than forecasted or planned, and considered an extra ordinary success especially that we are using developed processes and techniques of the Fifth Generation designed to deliver projects at zero Cost in accordance to the Development budget. Big projects as the above mentioned with fully automated process were lunched and others are ready to lunched waiting High Management decision. Dozens of modifications installed in order to serve better banking and to facilitate daily jobs and the more yet to come. Provide support to the Mother Company Systems management, upgrades and developments.

Organization Department Head

Fransabank Iraq

janv. 2013 - juil. 2014

1 an 7 mois

• Responsible for Core Banking Customization and Lunching. • Strategized the overall control environment and set up the workflow, Policies and Procedures. • Coordinating with Central Bank for maintaining the standards fiscal management practices and adhering to Local laws and regulations. • Staff Training, Administrative, IT Responsibilities and other diverse functional areas. • Market Benchmark, Connection with other banks Branch Managers. • Provide operational support to facilitate the ongoing branch’s needs. Selected Accomplishments: Fransabank Iraq Project achieved recognition, huge efforts along with the know-how placed as a one-man show for having this project succeed within a limited time frame.

Fransabank sal

janv. 1988 - janv. 2008

20 ans 1 mois

Lebanon, Tennessee, États-Unis

Organization Department - Senior Analyst

janv. 2000 - janv. 2008

8 ans 1 mois

Lebanon, Tennessee, États-Unis

• Banks Policies and Procedures preparation. • Coordinator between Core Banking Provider and the Bank Mandated Twice visiting United States. • Head of team responsible for analysis, development and business Implementation of Trade Finance Banking Application. • Responsible for analysis and business Implementation of Swift Application and training. • Assistant Head of the Bank’s Loans application. • Creativity Banking Application designing skills of Bank Modules Application Screens, Accounting & advising and reporting. • Responsible of preparation and delivery of training courses for bank staff. • Head of support team to the Banks Application users. • Analyzing & Enhancing the Bank ONLINE SYSTEM. • User Manuals modules preparation related to Branches and Departments.

Branch Teller & CSR

janv. 1988 - janv. 2000

12 ans 1 mois

Lebanon, Tennessee, États-Unis

Branch experience with over than 12 years with proven success in (Teller, CSR, Change & Transfers, Swift etc…).


Formation

ST Joseph University - USJ

Advanced Diploma in Banking Management

2005 - 2006

1 an 1 mois

St. Joseph University

Diploma in Technical Banking Studies

1990 - 1993

3 ans 1 mois


Licences et certifications

Introduction to Cybersecurity

Délivré le : févr. 2024

Certifié par Cisco

Cyber Threat Management

Délivré le : févr. 2024

Certifié par Cisco

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