amro alnatsheh

• Achieved and maintained full compliance with laws and regulations, by building internal policies and procedures resulting in a consistent reduction in non compliance with laws and regulations.
• Established a comprehensive corporate governance framework, including delegation of authority policies, enhancing the Internal Control over the company and the workflow, resulting in a reduction of duplicated work from the Senior management.
• Led the development and implementation of a (Enterprise Risk Management) ERM for identifying, measuring, monitoring, managing, and reporting all material risks across the organization.
• Improved Anti-Money Laundering (AML) Practices by building an AML & CFT system, ensuring adherence to financial regulations and mitigating risks.
• Conducted risk assessments across all departments, identifying and prioritizing key risks to the organization.
• Performed a current state assessment of the internal audit departments maturity, identifying areas for improvement and developing a plan to enhance department efectiveness.

• Identifying business objectives, and risks and evaluating key controls for the Group & Subsidiaries

three year of experience in Audit & Assurance services in Deloitte Qatar
worked on a variety of engagements including but not limited to, Oil & Gas, Utilities, Construction, Manufacturing, Trading and others planning.
Performing field work, preparing audit reports, compiling financial statements and ensuring deliverables meet work plan specifications and deadlines and Performing audit procedures incompliance with generally accepted auditing standards to support the Firm’s opinion on the financial statements of the client.
other than other Accounting Service

 Assisting in auditing Financial Report & preparation the Tax Return.
 Assisting to verifying & examining journal and ledger entries of assets, claims, expense & revenue, and participating in performing analytically procedures
 Participating in performing substantive tests and examining the evident matters to gain reasonable assurance about the fair presentation for the financial position of the clients which is the base of the auditor opinion.

• Conducted comprehensive external audits for companies using international audit standards (IAS) to ensure proper compliance with the International Financial Reporting Standards (IFRS).
• Led special audit teams (up to 4 people) for a special assignment targeting companies seeking LPO readiness, demonstrating leadership and project management skills.
• Tested internal controls to ensure efectiveness and generated comprehensive reports on audit findings. Directed fieldwork, informed supervisors of engagement status, & managed staf performance.
• Performed financial audits including financial statements review, internal controls assessment, substantive works, corroborative interviews, reporting, completion, and client relationship management.