Sami Aghbar, CIA, IAP, CRBA, CQIA
Chief Executive Auditor at Palestine Investment Bank- Claim this Profile
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Arabic Native or bilingual proficiency
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English Professional working proficiency
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Bio
Rana Fathi Manee
I had worked with Sami for 2 years as a service provider for Audit management software and data analytics he is one of the most professionals I ever meet.
Joseph Sehwail MBA, RMP, Fintech
Professional, committed, and well respected person
Rana Fathi Manee
I had worked with Sami for 2 years as a service provider for Audit management software and data analytics he is one of the most professionals I ever meet.
Joseph Sehwail MBA, RMP, Fintech
Professional, committed, and well respected person
Rana Fathi Manee
I had worked with Sami for 2 years as a service provider for Audit management software and data analytics he is one of the most professionals I ever meet.
Joseph Sehwail MBA, RMP, Fintech
Professional, committed, and well respected person
Rana Fathi Manee
I had worked with Sami for 2 years as a service provider for Audit management software and data analytics he is one of the most professionals I ever meet.
Joseph Sehwail MBA, RMP, Fintech
Professional, committed, and well respected person
Credentials
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Certified Internal Auditor (CIA)
The Institute of Internal Auditors Inc.Aug, 2020- Oct, 2024 -
Internal Auditor Practitioner IAP
IIA-The Institute of Internal AuditorsAug, 2020- Oct, 2024 -
QHSE IMS Internal Auditor
Management System Training LtdAug, 2015- Oct, 2024 -
Certified Risk Based Auditor
International Academy of Business and Financial ManagementApr, 2014- Oct, 2024 -
Credit Management Diploma
The Arab Academy for Banking and Financial SciencesJan, 2011- Oct, 2024 -
Certified Internal Auditor (CIA)
The Institute of Internal Auditors Inc.Aug, 2020- Oct, 2024 -
Internal Audit Practitioner
The Institute of Internal Auditors Inc.Aug, 2020- Oct, 2024
Experience
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Palestine Investment Bank
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Palestine, State of
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Banking
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1 - 100 Employee
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Chief Executive Auditor
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Oct 2010 - Present
**Secretary of the Board #internal_audit of PIB Prepare and direct the internal audit charter and annual plan based on Audit-Risk best practice. Evaluate the risk and develop the annual plan and coordinate review and approval with Audit committee and chairman. Direct and oversees complex performance, financial and compliance audit. Prepare the audit manual and procedures; review and analyze the relative information to complete the audit documentation. Communicate the audit result and recommendation via written reports and oral presentation to the audit committee and chairman. Participate with banks conversion implementation for two banking systems. Show less
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Board Member
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Jul 2021 - Present
- Board Member - Chair of Board Audit & Risk Committee - Secretary of the Board - Board Member - Chair of Board Audit & Risk Committee - Secretary of the Board
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Chairperson
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Nov 2020 - Present
ICAEA (International Computer Auditing Education Association) Middle East Chapter nominated me to be a Chapter Chair in Palestine. ICAEA Association is to be practical, to provide people who are interested in computer-based auditing, a pleasant learning way to quickly assist auditors in their professional value. ICAEA (International Computer Auditing Education Association) Middle East Chapter nominated me to be a Chapter Chair in Palestine. ICAEA Association is to be practical, to provide people who are interested in computer-based auditing, a pleasant learning way to quickly assist auditors in their professional value.
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Board Member
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Mar 2012 - Feb 2018
Chair of Audit & Risk's Board Committee Chair of Audit & Risk's Board Committee
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Internal Audit Supervisor
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Jun 2006 - Oct 2010
Audit the financial, operational, credit and administrations activities. Identify risks, test internal controls, present results and recommendations after reviewing and assessing the internal control and procedures that implemented. Follow up recommendations to ensure the effective remedial action is taken. Identification of control improvement opportunities and the preparation of recommendations to strengthen the internal control environment and make current practices more efficient and effective. Prepare the Annual Internal Audit Plan and Charter, by identifying the business and operational risks using the risk-based audit. Test the protection of information assets, network and environmental controls. To carry out ad hoc reviews and investigations requested by top management. Show less
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Accounting & Banking Operation
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Apr 2001 - Jun 2006
Producing an adequate cash flow forecasts and actual cash positions, to meet the related department needs. Monitoring of compliance with reserve and liquidity requirements. Handling the analysis for investment status. Handling donors’ financial reports periodically including budget, monitoring and controlling reports. Experience with MIDAS and BANKS banking softwares as a functional consultant during the implementation. Producing an adequate cash flow forecasts and actual cash positions, to meet the related department needs. Monitoring of compliance with reserve and liquidity requirements. Handling the analysis for investment status. Handling donors’ financial reports periodically including budget, monitoring and controlling reports. Experience with MIDAS and BANKS banking softwares as a functional consultant during the implementation.
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Jordan Ahli Bank
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Jordan
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Banking
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700 & Above Employee
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Banking Operation Manager
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Dec 1997 - Apr 2001
Handling all the banking operations, by preparing the internal and external transfers, follow up with clearinghouse and correspondent banks. Setting and developing the banking operation manuals. Getting a good expertise in the Credit Cards Settlements, Banking Transfer Systems (MoneyGram, Citibank and BONY money softwares). Handling all the banking operations, by preparing the internal and external transfers, follow up with clearinghouse and correspondent banks. Setting and developing the banking operation manuals. Getting a good expertise in the Credit Cards Settlements, Banking Transfer Systems (MoneyGram, Citibank and BONY money softwares).
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Education
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2014 - 2014
International Academy of Business and Financial Management
Professional Certificate, Certified Risk Based Auditor -
1993 - 1997
Birzeit University
Bachelor's degree, Accounting
Community
