dfs.finance Open in urlscan Pro
2a02:4780:24:2f7a:6a34:bfb:b6a6:13a1  Public Scan

Submitted URL: http://www.dfs.finance/
Effective URL: https://dfs.finance/
Submission: On October 19 via api from US — Scanned from NL

Form analysis 1 forms found in the DOM

Name: New FormPOST

<form class="elementor-form" method="post" name="New Form">
  <input type="hidden" name="post_id" value="2">
  <input type="hidden" name="form_id" value="d7bec3a">
  <input type="hidden" name="referer_title" value="">
  <input type="hidden" name="queried_id" value="2">
  <div class="elementor-form-fields-wrapper elementor-labels-">
    <div class="elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-50 elementor-field-required">
      <label for="form-field-name" class="elementor-field-label elementor-screen-only"> Name </label>
      <input size="1" type="text" name="form_fields[name]" id="form-field-name" class="elementor-field elementor-size-sm  elementor-field-textual" placeholder="Name*" required="required" aria-required="true">
    </div>
    <div class="elementor-field-type-tel elementor-field-group elementor-column elementor-field-group-field_5993cff elementor-col-50">
      <label for="form-field-field_5993cff" class="elementor-field-label elementor-screen-only"> Phone </label>
      <input size="1" type="tel" name="form_fields[field_5993cff]" id="form-field-field_5993cff" class="elementor-field elementor-size-sm  elementor-field-textual" placeholder="Phone" pattern="[0-9()#&amp;+*-=.]+"
        title="Only numbers and phone characters (#, -, *, etc) are accepted.">
    </div>
    <div class="elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-100 elementor-field-required">
      <label for="form-field-email" class="elementor-field-label elementor-screen-only"> Email </label>
      <input size="1" type="email" name="form_fields[email]" id="form-field-email" class="elementor-field elementor-size-sm  elementor-field-textual" placeholder="Email*" required="required" aria-required="true">
    </div>
    <div class="elementor-field-type-text elementor-field-group elementor-column elementor-field-group-field_b55ca89 elementor-col-100 elementor-field-required">
      <label for="form-field-field_b55ca89" class="elementor-field-label elementor-screen-only"> Company </label>
      <input size="1" type="text" name="form_fields[field_b55ca89]" id="form-field-field_b55ca89" class="elementor-field elementor-size-sm  elementor-field-textual" placeholder="Company*" required="required" aria-required="true">
    </div>
    <div class="elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-message elementor-col-100">
      <label for="form-field-message" class="elementor-field-label elementor-screen-only"> Message </label>
      <textarea class="elementor-field-textual elementor-field  elementor-size-sm" name="form_fields[message]" id="form-field-message" rows="4" placeholder="Message"></textarea>
    </div>
    <div class="elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons">
      <button type="submit" class="elementor-button elementor-size-sm">
        <span>
          <span class=" elementor-button-icon">
          </span>
          <span class="elementor-button-text">Submit</span>
        </span>
      </button>
    </div>
  </div>
</form>

Text Content

Skip to content
 * About
 * Services
 * Team
 * Contact Us


X



Diligent Financial Services


DON’T DELAY, INVEST TODAY


 

About Us


ABOUT DILIGENT FINANCIAL
SERVICES

Diligent Financial Services S.A.L ‘DFS’ is a financial institution licensed and
regulated by the Capital Market Authority ‘CMA’ in Lebanon, under the license
33,

DFS offers corporate advisory services, along a broad range of investment
banking and restructuring solutions, tailor-made to our unique clients, and
aligned with their needs.

Transparency, confidentiality, and professionalism are our main values. DFS’s
highly motivated and experienced team of professionals, is always keen on
providing you with spot-on consultancy services and ad-hoc research for long
term business sustainability.

We seek to become a leading regional advisory firm that provides the best
services in investment management and in banking alternatives through our
dedicated top-notch team of professionals.

Our Services


DILIGENT FINANCIAL SERVICES


STRATEGIC ADVISORY

-Business Plan consulting
-Financial Modelling
-Capital Budgeting
-Financial Strategy
-Investor Relations
-Due Diligence


M&A

-Sell-side advisory
-Buy-side advisory


FAMILY OFFICES MANAGEMENT

-Portfolio management and investment.
-Tax advisory
-compliance and regulation assistance
-Risk Management and insurance
-Life management and budgeting
-Training and education


RAISING CAPITAL THROUGH PRIVATE EQUITY

-Private Placements
-Equity financing
-Debt financing
-Alternative Financing


RESTRUCTURING

-Corporate restructuring
-Debt Restructuring
-Capital Structure optimization
-Re-capitalization
-Sale-Lease Back Arrangements
-Banking and Tax advisory


MERGERS & ACQUISITIONS

Lorem ipsum dolor sit amet, consec tetur adipiscing elit.

Our Team


CEO - HASSAN FAWAZ

Mr. Fawaz is the Founder and Chairman of Diligent Financial Services, DFS. He
has been engaged in financial services since 2011. He started his career as
business development manager with Allied Integrated management where he worked
within a team of professionals for structuring policies and procedures for
several companies. Mr. Fawaz has an intensive experience in investment banking
and capital markets, he joined Al-Bilad Islamic Bank as Head of International
Banking managing and arranging financing transactions covering the MENA and GCC
regions. Mr. Fawaz gained a wide experience in developing a growth strategy
focused on both financial gain and, arranging business meetings with prospective
clients and developing and managing strategic partnerships to grow business.
Prior to DFS, Hassan established Fawaz Investment Group which is a real estate
and construction company with an impressive construction portfolio. Mr. Fawaz
graduated from the Lebanese American University with a Bachelor of Business
Administration, Banking and Finance. Mr. Fawaz completed the highly regarded
Oxford Fintech Program with Said Business School – University of Oxford.


COO - MANAL EL DANA

Mrs. El Dana is a Board Member at Diligent Financial Services, DFS. She has more
than 15 years’ experience in Finance, Investment and Banking Procedures, as well
as Business Development. She has a good knowledge of Investment Procedures and
Regulations in Lebanon and extensive knowledge in operational and crisis
management. Prior to that, she was a Group Marketing Director, her experience
involves setting strategic marketing plans, brand positioning, new products
launching, development and implementation of websites. In 2010, Ms. El Dana
worked with AKSYS Capital financial institution where she acquired excellent
knowledge about the financial market, banking system and portfolio managing.
Mrs. El Dana graduated from the Lebanese American University in Beirut with a
Bachelor in Business. She also completed a Certification in Digital marketing
with Introit which covered the fundamentals of building successful Digital
Marketing campaigns using the appropriate social media and Digital Channels,
Strategies and Tools.


CFO - MIRA WAZEN

Mira has over 30 years of experience in accounting and finance. throughout her
career, she has dealt with all kinds of financial institutions, including
Brokerage firms, the central Bank, the ministry of Finance and social security.

She has also built great connections with external auditors, while following up
and reconciling emerging challenge with the corresponding banks.

Mira has also served as an important coordinator between several institutional
departments (Back office, administration, accounting…), where she had

Control on all fixed assets and general expenses.


DIRECTOR, CORPORATE ADVISORY - NEHMAT HARB

Nehmat has experience and strong record of providing top-tier strategy
consulting; she has vast experience in financial analysis, corporate finance,
project-management and strong leadership skills. She holds a bachelor of Science
degree in Business Studies from Lebanese American University (LAU). As Director,
Corporate Advisory for the ‘DFS’, Nehmat is responsible for advising on
businesses operations and performance to assist with strategy and business
planning. Implementation and assistance with corporatization strategy.
Acquisition strategy – target identification, valuation, approach and due
diligence. Succession planning strategy – valuation, strategy, approach and
transaction management. Preparation and implementation of 3-way forecasting
model to assist with monitoring performance: KPI’s; Setting and monitoring of
KPI’s and mid to long term strategy; Banking covenants; and Benchmarking.
Throughout her 30+ years career as Corporate and Financial Advisor working with
both institutional and retail clients, Nehmat has a wide practice in a range of
investment strategy planning, market analysis, structuring and advising
responsibilities; addressing unique circumstances through to ensure best optimal
results. She makes regular reports covering financial, economic and geopolitical
subjects related to the financial markets. A keynote speaker at numerous
industry conferences and Seminars.


RISK MANAGER - MARCEL NASR

Having a mathematical background and a strong expertise of more than 10 years in
capital markets and quantitative finance, I earned the skills and the experience
to be head of risk management in financial companies. I have started my studies
with a B.A. in Mathematics from the Lebanese University and later I got my
master degree in Statistics of Finance from Le Conservatoire National Des Arts
Wet Métiers (CNAM) Paris-Beirut, in addition to certificates in Global
Securities, Global Derivatives and Risk in Financial Markets from L’Ecole
Supérieure des Affaires (ESA) Beirut. My career has started with teaching Math
and Statistics, then I have been involved in the financial domain through Aksys
Capital a OUR TEAM financial intermediary firm regulated from BDL, I started in
Compliance department, Back office, Middle office and then Risk manager where I
was covering all the tasks of identifying, mitigating and monitoring the
company’s risks in addition of analyzing the clients’ portfolios’ risks, and
ensuring the proper implementation of the regulator circulars.My commitment,
integrity and expertise are my main assets.

Our Contact


GET IN TOUCH

(request a call/ request an appointment)

 * Qubic Center – 5th floor – office K – Sin El Fil – Lebanon

 * info@dfs.finance

 * +1 234 567 890

Name
Phone
Email
Company
Message
Submit
Instagram Twitter Twitch Tiktok


GET IN TOUCH

 * Qubic Center – 5th floor – office K – Sin El Fil – Lebanon

 * info@dfs.finance

 * +1 234 567 890


NAVIGATE

 * About
 * Services
 * Team
 * Contact Us

 * About
 * Services
 * Team
 * Contact Us

Copyright © 2023