Experience

FINCA Jordan

• Jordan
• Financial Services
• 1 - 100 Employee

• Internal Control Officer

  • Nov 2021 - Present

  Microfinance company Microfinance company


Haifa travel and tourism
• Internal Auditor

  • Sep 2018 - Nov 2021


Jordan micro credit company (tamweelcom)

• Junior Internal Auditor

  • Mar 2017 - Sep 2018

  o Auditing on operations and evaluating the internal control system o Auditing Financial statements before reporting to the Central Bank o Covering auditing duties on both the Bank’s branches and the Head Office Departments o Monitoring ACL reports that include (daily and monthly deposits, employees’ deposits, interest variations...etc.) and making sure all reports are policy compliant o Adapting with Assets and Liability updated decisions and applying those decisions on existing several types of deposits o Auditing all clients’ loans and corporate loans after approvals Show less



BLOM bank Jordan

• Junior Internal auditor

  • Aug 2013 - Nov 2016

  •Researching and assessing how well risk management processes are working and recording the results using software such as Microsoft Word and Excel. •Performing risk assessments on key business activities and using this information to guide what to cover in audits. •Agreeing recommendations with relevant staff members to make improvements to operations and helping to secure backing for them in meetings. •Preparing reports to highlight issues and problems and distributing the reports to audit manager. •Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing. •Report audit findings and recommendations to appropriate management based on the results of regularly scheduled audits, non-scheduled audits, and at any time when issues need to be addressed by management. •Investigate, as requested by senior management or the bank’s security officer, fraud, embezzlement's, and defalcations within the bank. •Work in cooperation with law enforcement agencies in any such cases as deemed necessary Show less


Asia office for tax and accounting services
• Accountant traniee

  • May 2013 - Jul 2013