حمدي ملحم

Manager في BDO

• الأردن - عمان
• أشغل هذه الوظيفة منذ مايو 2015

Working as independent advisory performing audit as a specific request of and engagement client,
where the nature and scope of the consulting engagements are subject to agreement with the engagement client.
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Updated Apr, 2014
- Compliance Audit: Carrying our special audit assignments for NGOs, and UNs like UNDP, UNRWA, USAID, World
Bank and Governmental Grants and Projects.
- Agreed Upon Procedure: Conducting audit assignment against special standards, and specific requirement setting
by clients.
- Due Diligence: provide an overall analysis of the identified implementing partners’ financial management capacity and
review project operations in terms of reporting, and monitoring, also Staffing, Procurement & Administration functions,
and information systems-if any-
- Fraud Engagement: examination consists of performing the extended procedures necessary to determine the
occurrence of fraud.
- Policy and Procedures: Design accounting and financial systems, starting by documenting current practices,
conducting Gap analysis, until designing the financial policies and procedure for a different kind of industries.
In General, responsible for:
 Participating in preparing internal and compliance technical and financial audit proposals.
 Planning: Develop internal audit plan using appropriate risk-based methodology, including any risks or control
concerns identified by client’s management.
 Developing the internal audit scope of work, methodology and procedures according to the relevant audit
standards.
 Implementing, organizing, and leading the internal audit procedures performed by the internal audit team.
 Drafting, and discussing internal audit reports with management and audit committee.
 Perform any operating tasks upon request.

Senior Internal Auditor & Compliance في Talal Abu Gazaleh

• الأردن - عمان
• ديسمبر 2009 إلى ديسمبر 2014

Internal and compliance audit engagement, prepare risk assessment audit program, reporting. team leader.

Financial Officer في Golden Mobile

• فلسطين
• يناير 2001 إلى يناير 2009

Prepare financial statements, involve in the company decision.

Auditor في Maswadeh Institution for Audit. Hebron

• يناير 1999 إلى يناير 2000