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Dina Sewan, Senior Compliance Officer

Dina Sewan

Senior Compliance Officer·ACTED

Jordan

Bachelor's degree, Risk Management & Insurance

Work experience

Total years of experience: 9 years, 3 months

Senior Compliance Officer

October 2019 - August 2024

ACTED

Amman, Jordan

October 2019 - August 2024

Working with Acted Regional Office as Senior Area Transparency

Company industry:
Non-profit Organization
Job role:
Accounting and Auditing

Quality Assurance Officer

May 2018 - May 2019

May 2018 - May 2019

in the Municipality of Abu Dhabi - UAE. With the below responsibilities:

•Plan, execute and oversee inspection and testing of incoming and outgoing service to confirm quality conformance to specifications and quality deliverables.
•Assist operations and local quality function in tracking, documenting, and reporting quality levels as well as

Job role:
Quality Control

Admin and Audit assistant

September 2016 - September 2017

Euro Arab Insurance Group

Jordan

September 2016 - September 2017

Company industry:
Insurance & TPA
Job role:
Administration

Admin and Audit assistant

July 2014 - October 2016

Jordan French Insurance Co

Amman, Jordan

July 2014 - October 2016

With the below responsibilities:

•Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations
•Determine internal audit scope and develop annual plans.
•Obtain, analyses and evaluate accounting documentation, previous reports, data, flowcharts.
•Prepare and present reports that reflect audit’s results and document process.
•Act as an objective source of independent advice to ensure validity, legality, and goal achievement.
•Identify loopholes and recommend risk aversion measures and cost savings.
•Maintain open communication with management and the audit committee.
•Document process and prepare audit findings memorandum.
•Conduct follow up audits to monitor management’s interventions.
•Engage in continuous knowledge development regarding the sector’s rules, regulations, best practices, tools, techniques, and performance standards.

Company industry:
Insurance & TPA
Job role:
Administration

Education

The Hashemite University

May 2014

May 2014

Bachelor's degree, Risk Management & Insurance

Jordan

GPA (point): 2.73 out of 4

GPA (point): 2.73 out of 4

Skills

Finance

Expert

Planning

Expert

Management

Expert

Auditing

Expert

Compliance

Expert

DOCUMENTATION

Expert

FINANCIAL

Expert

ACCOUNTANCY

Expert

ADMINISTRATION

Expert

ADVERTISING

Expert

BUDGETING

Expert

CASH FLOW

Expert

MICROSOFT OFFICE

Expert

OFFICE ADMINISTRATION

Expert

PROCUREMENT

Expert

Languages

Arabic

Native Speaker

English

Expert