Experience

AL-NAMOTHAJIAH FOR ISLAMIC MICROFINANCE النموذجية الإسلامية للتمويل الأصغر

• Jordan
• Financial Services
• 1 - 100 Employee

• Compliance Officer

  • Nov 2021 - Present

  • Implement and manage an effective regulatory compliance program. • Develop and review company policies. • Advise management on the company’s compliance with laws and regulations through detailed reports. • Create and manage effective action plans in response to audit discoveries and compliance violations. • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. • Assess company operations to determine compliance risk. • Ensure all employees are educated on the latest regulations and processes. • Resolve employee concerns about legal compliance. • Preparing CBJ report and all their requirements • Preparing AML policies, procedure, methodology and all requirements to comply with the regulations. • Prepare AML risk rating. Show less



Alsaif drug store

• Senior Accountant

  • Jan 2021 - Nov 2021

  1. Responsible for day-to-day finance and accounts operations 2. Maintaining and reconciling balance sheet and general ledger accounts 3. Post to general ledgers , perform accounts analysis and management reports 4. Supervise and approve Monthly Consolidation for bank statements customer and vendors 5. Reconsolidate government entities and private hospital, Insurance Company and Medical network accounts 6. Supervise and approve sales Tax report 7. Prepare monthly report, sales and revenue report and collections report , expenditure report and any other report requested by upper management 8. Preparing revenue projections and forecasting expenditure. 9. Assisting with annual audit preparations. 10. Prepare monthly and yearly closing. 11. Supervises and Follow up inventory transactions and reconsolidate stock reports 12. Performing other accounting duties and supporting financial manager 13. Ensure that all departments work in accordance with lows and regulations (tax, social security, labor…etc.) Show less



Albustanji

• Israel
• Advertising Services
• 1 - 100 Employee

• Accountant

  • May 2020 - Jan 2021

  • Assisted in day by day accounting tasks: entered A/P and A/R, processed payments, organized client billing folders, procedure documentation • Performed general office duties: filing, scanning, mail processing and data entry  Provided support for the annual audit • Assisted Accounting Manager with different projects • Reconciled company statements and ledger accounts • Assisted with daily cash balancing • Updated management reports • Assisted in day by day accounting tasks: entered A/P and A/R, processed payments, organized client billing folders, procedure documentation • Performed general office duties: filing, scanning, mail processing and data entry  Provided support for the annual audit • Assisted Accounting Manager with different projects • Reconciled company statements and ledger accounts • Assisted with daily cash balancing • Updated management reports



Sanadcom

• Algeria
• Education Administration Programs

• Relationship Officer

  • Jul 2018 - Feb 2020

  • Financial analyses for financial statement • Managing more than 30 customer’s accounts and making sure there are satisfy. • Sell Personal finance products to the specified target customers/segments and meet monthly sales targets. • Major accountability for a Relationship Officer is to ensure that business is solicited as per the Shariah guidelines/process. • Ensuring that the conclusions on all the business sourced on Telesales leads, should be reported to ARM/RM. • Data confidentiality and secrecy norms of the company are adhered to. • Ensure that code of the conduct as per the company company’s policy are adhered to. • Ensure that all the documents provided by the customer for completion the card applications are duly checked and forwarded to the relevant company officers. • Ensure that the documents is laid out in the original sighting guidelines of the KYC policy of the company. • Competitor’s sales activities and effectively report them to the Area Sales Manager/Relationship Manager. • Ensure full awareness of all policies and procedures issued in relation Shariah principles. • Ensure full awareness of all policies related to operational risk and misplacing, etc & comply by the same. • Maintain complete and detailed knowledge of all assigned products. • Ensure performance as per the performance management criteria. Show less