Joe Allen Reototar CPA,CFC®,CCA™,CICA, CrFA®

Senior Credit Analyst at AVANA Companies
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Contact Information
us****@****om
(386) 825-5501
Location
Manama, Capital Governorate, Bahrain, BH
Languages
  • English Native or bilingual proficiency

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Bio

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5.0

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Jerome Bariuan, CPA

Joe Allen is one of the most efficient and highly Finance and Audit professionals I know. In our year working in KPMG Philippines, he is one of what we call "superstar" in the regular audit team. He has a great working attitude and is fun work with. It would be a great privilege to work with him again in the future.

Ibrahim Al Muqahwi, CPA

It was a pleasure of working with Joe Allen for around 5 years at KPMG. During this time, we worked together on multiple audit and advisory assignments. Allen is a person with a strong ownership and driving for results all the time. Allen is proactive, responsible and he is always ready to put all his energy and time to get the job done. He has a great analytical skills and is an asset to any company that he’s with.

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Credentials

  • Introduction to Climate Risk Management
    Corporate Finance Institute
    Aug, 2023
    - Nov, 2024
  • 1st Certified Global Professional Accountant
    National Institute of Accounting Technician
    Jul, 2023
    - Nov, 2024
  • Certified Forensic Accountant (CrFA)
    Institute of Certified Forensic Accountants®
    Jul, 2023
    - Nov, 2024
  • Introduction to ESG
    Corporate Finance Institute
    Jul, 2023
    - Nov, 2024
  • 50th Certified Forensic Accountant Program
    Institute of Certified Forensic Accountants®
    Jun, 2023
    - Nov, 2024
  • Certified Credit Analyst
    The International Federation of Professional Managers (IFPM) Philippines
    Mar, 2023
    - Nov, 2024
  • 37th Certified Internal Control Auditor Program
    Institute for Internal Controls
    Jan, 2023
    - Nov, 2024
  • Certified Financial Consultant
    Institute of Financial Consultants ®
    Nov, 2022
    - Nov, 2024
  • 69th Financial Modelling Masterclass Program
    Institute of Financial Consultants ®
    Sep, 2022
    - Nov, 2024
  • Certified Public Accountant
    Professional Regulation Commission
    Oct, 2007
    - Nov, 2024
  • Certified Internal Controls Auditor
    Institute for Internal Controls
    Mar, 2023
    - Nov, 2024

Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Senior Credit Analyst
      • Jun 2022 - Present

    • Bahrain
    • Accounting
    • 300 - 400 Employee
    • Manager
      • Oct 2021 - May 2022

    • Deputy Manager
      • Oct 2015 - Oct 2021

    • Assistant Manager
      • Oct 2012 - Sep 2015

    • Senior Auditor
      • Jan 2011 - Oct 2012

    • Bahrain
    • Financial Services
    • 1 - 100 Employee
    • Finance Consultant (Interim Finance Manager)
      • Mar 2017 - Mar 2018

    • Philippines
    • Education Management
    • 400 - 500 Employee
    • Internal Audit Manager
      • Sep 2010 - Dec 2010

    • Canada
    • Accounting
    • 700 & Above Employee
    • Audit Supervisor
      • Nov 2007 - Sep 2010

Education

  • SP Jain School of Global Management - Dubai, Mumbai, Singapore & Sydney
    Executive MBA
    2023 - 2025
  • Saint Mary's University (PH)
    Bachelor of Science in Accountancy, Accountancy
    2003 - 2007
  • University of La Salette
    Valedictorian
    1994 - 2003

Community

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