Freelance trainer, expert, and consultant in internal audit, risk management compliance and finance
Free lance
مجموع سنوات الخبرة :35 years, 8 أشهر
Freelance trainer, expert, and consultant in internal audit, risk management compliance, and finance since 2023
Part-time trainer, expert, and consultant in internal audit, risk management compliance, and finance since 2000.
To obtain a challenging role as a Trainer and advisor where I can utilize my expertise and leadership skills in training and development to improve the knowledge and skills of employees and other participants in training courses.
In addition to providing consulting services in several fields.
1. To organize the company and apply the governance of the company as per instructions and regulations pertaining to public shareholding companies.
2. Preparing for the meeting of the general assembly of shareholders to elect a new board of directors
The above-mentioned roles were completed successfully and so our mission was completed.
As the CFO at JKB, my role is vital in managing the bank’s financial planning and directing its overall executive strategy. I am responsible for setting and managing the budget, coordinating with other executives, making major financial decisions, and overseeing the long-term stability of the bank. Additionally, I aim to achieve cost-effective utilization of the bank's financial resources, maximize the bank's return on investment, ensure compliance with financial regulations, provide overall supervisory and day-to-day running of the finance department activities, lead strategy development, and communicate value and risk issues to stakeholders.
1.Manage audit resources (quantity and quality) for optimal results.
2.Responsible for the Audit strategy formulation and audit plan in conjunction with the Audit Committee.
3.Responsible for the implementation of audit finding reporting, quality assurance and audit policies and procedures.
4.Identify emerging risks timely by ensuring that risk maps are continuously updated. Governance risk and regulatory examination observations to be escalated in advance to audit committee.
5.Develop audit activities so that regulators, external auditor, and audit committee can rely on internal audit work.
6.Develop high quality reporting and discuss findings and recommendations with audit committee and related stakeholders.
7.Build and strengthen strong relationship with audit committee, all levels of executive management, regulators and the external auditor.
8.Generate periodic audit reports to the audit committee on the Action Taken status.
9.heck and review audit reports in accordance with internal audit methodology and ensure that audit procedures are adequately carried out.
10.Review and finalize audit reports and generate executive summaries of audit reports that will be addressed to audit committee.
11.Deliver suitable integration of local audit into Group Internal Audit
1.Review audit resources and optimize use of existing resources.
2.Prepare the Audit Plan that address material risk.
3.Identify emerging risks timely by ensuring that risk maps are continuously updated. Governance risk and regulatory examination observations to be escalated in advance.
4.Develop audit activities so that regulators, external auditor, and audit/ review committee can rely on internal audit work.
5.Build and strengthen good relationship with regulator and external auditor.
6.Generate periodic audit reports to the Management on Action Taken status.
7.Check and review all documents related to audit work in accordance with Group Internal audit methodology and ensure that audit procedures are adequately carried out.
8.Review and finalize audit reports and generate executive summaries of audit reports that will be addressed to appropriate audit/ review committee.
9.Responsible for implementing Vision and Values of the Group Internal Audit.
10.Deliver suitable integration of local audit into Group Audit.
Supervise all support departments :
Internal control.
HR and Admin.
legal& Compliance .
Finance.
Operations/ back office.
On-site and off-site Supervision Banks activities that included the following:
1.Auditing Banks accounts and operations.
2.Auditing financial statements of licensed banks In Jordan .
3. Auditing and approving any new activity proposed by banks.
4. Identifying risk exposures in the different activities performed by banks.
1.Analyzing and Reviewing financial statements of Public Shareholding Companies listed in the market.
2. Monitoring and Supervising the financial statements and any other financial matter issued by Companies
