Sanah Chebli

Conducted thorough document checks for due diligence, ensuring compliance with regulations and identifying suspicious activities. Organized documentation in an orderly filing system and periodically reviewed facilities to comply with laws, regulations, and company procedures.

Verified that carriers treated all passengers in accordance with their rights and understood customers' unique situations to drive the handling and pursuit of their legal claims. Managed legal claims with various stakeholders, including lawyers, bailiffs, and national enforcement agencies.

Developed and implemented an activity-based costing framework to measure, monitor, and influence effective cost management. Led and participated in cross-functional process improvement teams to drive operational improvements.

Provided extensive education and training, including registration with the Datev program as a registered Tax Return Preparer, to ensure customer well-being and satisfaction regarding tax matters. Gained excellent communication and interpersonal skills to facilitate negotiations with clients and effectively managed multiple clients during peak tax season.

Allocated cash register and bank documents according to the DATEV chart of accounts and entered account assignments using the DATEV-pro program in Kanzlei-REWE. Analyzed business evaluations with overhead calculation and created fixed assets with additions, disposals, and depreciation.

Owned and operated a restaurant offering Lebanese specialties, gaining extensive experience in managing and operating a full-time restaurant in a demanding market. Oversaw all aspects of business operations, including financial management, staff supervision, and customer service.

Completed an advanced certificate program in Anti-Money Laundering (AML). This program provided in-depth knowledge and skills essential for identifying and preventing financial crimes.