Dina Abu Saad, Compliance Governance & Assurance Manager

Dina Abu Saad

Compliance Governance & Assurance Manager

Abu Dhabi Islamic Bank

Location
United Arab Emirates - Abu Dhabi
Education
Bachelor's degree, International Accouting
Experience
12 years, 2 months

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Work Experience

Total years of experience :12 years, 2 months

Compliance Governance & Assurance Manager at Abu Dhabi Islamic Bank
  • United Arab Emirates - Abu Dhabi
  • My current job since April 2022
Internal Audit Manager at Matrix Exchange Limited
  • United Arab Emirates - Abu Dhabi
  • December 2019 to April 2022
Internal Audit Manager at Matrix Exchange Limited
  • United Arab Emirates - Abu Dhabi
  • December 2019 to April 2022
Internal Audit Supervisor at Al Masaood Group
  • United Arab Emirates - Abu Dhabi
  • March 2018 to December 2019
Internal Audit & Risk Consultant at KPMG
  • United Arab Emirates - Abu Dhabi
  • February 2016 to February 2018
Internal Auditor at Al Nisr Al Arabi Insurance Company
  • Jordan - Amman
  • May 2015 to December 2015
Finance Officer at International Rescue Committee
  • Jordan - Amman
  • October 2013 to May 2015

Grants Management & Compliance
Budgeting
Financial Reporting
Weekly review\Audit over daily financial transactions
Inter-company clearances

Enterprise Risk Services Consultant at Deloitte & Touche - Middle East
  • Jordan - Amman
  • August 2012 to September 2013

Conducting internal audit reviews for different processes within various industries.
Submitting deliverables to clients with regards to completed engagements.
Preparing proposals to address new clients and tackle new markets.
Co-sourcing with the Central Bank of Jordan to conduct ICAAP SREP for 4 banks in Amma.
Assisting with engagements in Dubai and Abu Dhabi offices.

Junior Accountant - Intern at Leipziger Messe GmbH
  • Germany - Leipzig
  • March 2011 to September 2011

Handled daily financial transactions i.e. expenses recording.

Performed multiple account reconciliations, in addition to bank reconciliations.

Issued invoices and cheques to vendors and suppliers.

Monitored AP and AR aging reports in order to facilitate collection process through reminders and warnings.

Petty cash management of exhibition centers.

Education

Bachelor's degree, International Accouting
  • at German Jordanian University
  • June 2012

As a requirement I finished 160 hours of internship in the Bank of Jordan, and 5 months of internship in Leipziger Messe - Germany. I have received a scholarship to attend a summer course for German language in 2008.

High school or equivalent, IGCSE - Scientific Stream
  • at Islamic Educational School
  • June 2007

Specialties & Skills

Consultancy
Internal Audit
Accounting
Quality Assurance
Consulting Experience
Accounting & Auditing Programs (AS2, SAP and Rubin)

Languages

English
Expert
German
Intermediate
Arabic
Native Speaker

Memberships

The Institute of Internal Auditors
  • Active Member
  • January 2013
Jordanian Association for Internal Auditors
  • Active Member
  • January 2013

Training and Certifications

Internal Auditing & Deloitte Methodology (Certificate)
Date Attended:
September 2012
Valid Until:
September 2012
Strategic Management (Certificate)
Date Attended:
February 2012
Valid Until:
February 2012