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Submitted URL: http://www.dfs.finance/
Effective URL: https://dfs.finance/
Submission: On October 29 via api from US — Scanned from NL
Effective URL: https://dfs.finance/
Submission: On October 29 via api from US — Scanned from NL
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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