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تم إلغاء حظر المستخدم بنجاح
خالد الزعبي, Head Tax and Financial Advisory

خالد الزعبي

Head Tax and Financial Advisory·Al.Safwa Tax Financial Advisory ( local office)

الأردن

بكالوريوس, Accounting

الخبرة العملية

مجموع سنوات الخبرة: 18 سنوات, 6 أشهر

Head Tax and Financial Advisory

ديسمبر 2017 - حتى الآن

Al.Safwa Tax Financial Advisory ( local office)

عمان، الأردن

ديسمبر 2017 - حتى الآن

Al.Safwa For Tax and Financial Advisory

•managing a company's financial accounting, monitoring and reporting systems;
•liaising with auditors to ensure annual monitoring is carried out;
•producing accurate financial reports to specific deadlines;
•managing budgets and rolling forecast in quarterly basis.
•arranging new sources of finance for a company's debt facilities;
supervising staff;
•Supervise control environment within given company region.
•Conduct and record controls self-assessment in assigned region.
•Manage and perform internal audit projects recording existing control environment over business risk.
•Evaluate control environment performance by test work.
•Conduct audits working directly with all internal management levels as well as external clients.
•Review existing company assets and ensure to maintain apt safeguards from all sorts of losses.
•Analyze integrity and reliability financial information and means used for identifying measure, classifying and reporting information.
•Review and record activities and plans defined by management to resolve issues identified by audit findings.
•Examine records to assure apt transactions recording and comply with applicable agreements, laws and policies.
•Direct planning, organizing and monitoring of internal audit operations.
•Recommend methods to enhance and improve control procedures.
•Prepare audit plan for every Operation Divisions and develop schedule to conduct audits every year.

مجال الشركة:
المحاسبة
الدور الوظيفي:
التمويل والإستثمار

Head internal audit

يوليو 2015 - ديسمبر 2017

Indian Jordanian chemical co

عمان، الأردن

يوليو 2015 - ديسمبر 2017

• Develop and implement yearly audit plan for assigned region.
• Perform duties essential to attain internal audit goals coordinating
with various regions.
• Develops and maintain professional and close relations with client
and staff.
• Supervise control environment within given company region.
• Conduct and record controls self-assessment in assigned region.
• Manage and perform internal audit projects recording existing
control environment over business risk.
• Evaluate control environment performance by test work.
• Conduct audits working directly with all internal management
levels as well as external clients.
• Review existing company assets and ensure to maintain apt
safeguards from all sorts of losses.
• Analyze integrity and reliability financial information and means
used for identifying measure, classifying and reporting
information.
• Review and record activities and plans defined by management to
resolve issues identified by audit findings.
• Examine records to assure apt transactions recording and comply
with applicable agreements, laws and policies.
• Direct planning, organizing and monitoring of internal audit
operations.
• Recommend methods to enhance and improve control
procedures.
• Prepare audit plan for every Operation Divisions and d

مجال الشركة:
النفط والغاز
الدور الوظيفي:
المحاسبة والتدقيق

assistant finance manager

مايو 2012 - يوليو 2015

Kuehne + Nagel Jordan

عمان، الأردن

مايو 2012 - يوليو 2015

Assistant Finance Manger Kuehn+ Nagel Jordan-Shipping co.

•Preparing monthly financial statements and reporting to the region.
•Meeting region deadline and keeping good relationship with the operation team in order to close the month accordingly and meet the budget.
•Following all of Jordanian laws such as Sales and income tax including updated Social security.
•analyzing competitors and market trends;
•developing financial management to minimize financial risk;
•conducting reviews and evaluations for cost-reduction opportunities;
•managing a company's financial accounting, monitoring and reporting systems;
•liaising with auditors to ensure annual monitoring is carried out;
•producing accurate financial reports to specific deadlines;
•managing budgets and rolling forecast in quarterly basis.
•arranging new sources of finance for a company's debt facilities;
•supervising staff;

Jan.2012 - May.2012 Audit Supervisor Deloitte Saudi Arabia

•Identify risks assessment and mitigating them.
•Testing of operating effectiveness.
•Meeting deadline through the seasonality.
•Preparing financial statements.
•Analyzing financial statements.
•Develop staff through effectively delegating tasks and providing guidance to them.

Oct.2009 - Jan. 2012 Audit SeniorKPMG Saudi Arabia

•Develop and maintain productive working relationships with clients and assess clients' satisfaction.
• Proactively maintain contact with the client throughout the year.
• Direct fieldwork daily, informing supervisors of the engagement status, and managing staff performance.
•Understanding internal controls, Evaluating, Validating.
•Identify risks assessment and mitigating them.
•Testing of operating effectiveness.
•Adapting the audit approach to the different client environments.
•Demonstrate a thorough understanding of complex accounting and auditing concepts and apply them to client situations.
•Develop staff through effectively delegating tasks and providing guidance to them.
• Provide performance feedback and training, and conduct performance reviews.
• Contribute ideas/opinions to the audit teams and listen/respond to other team members' views.
•Use technology to continually learn, share knowledge with team members, and enhance service delivery.
•Maintain an educational program to continually develop skills.
•Develop an understanding of KPMG's service lines and actively seek/encourage team members to contribute ideas and identify opportunities to apply the firm's services
•Performing Accounting consultation and financial analysis.
•New agreed upon procedures and due diligence assignments.
•Submitted our report on time as date agreed.
•Performed audits of selected contracts.
•Investigating fraudulent incidents and conducting any special assignments as needed.
• Gave recommendations in a clear and persuasive manner.
• Carried out audits and investigations within time, budgets and to prescribed standards for initial planning to final closeout and reporting.
• Participated in specifying new computerized system.

مجال الشركة:
الشحن
الدور الوظيفي:
إدارية

Senior Auditor

يونيو 2005 - أكتوبر 2009

PricewaterhouseCoopers

العقبة، الأردن

يونيو 2005 - أكتوبر 2009

Amman - Jordan

•Ensured compliance with company policies and procedures.
• Identified risks and weaknesses in systems and internal control.
• Reviewed and recommended improvements relating to policies and procedures.
• Provided independent, objective and systematic review of business controls.
• Provided advice on best business practices to reduce waste and minimize error and fraud.
•Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress.
•Understanding internal controls, Evaluating, Validating.
•Identify risks assessment and mitigate them.
•Testing effectiveness of operating procedures.
•Assist in preparing reports and schedules which are delivered to clients and other parties
•Support the planning, execution and delivery of in assurance engagements
•Managing, achieving and delivering audit assignments of trading, industrial and service companies.
•Manage team members and people with less experience than myself.
•Preparing management letters on findings and recommendations concerning financial systems.
•Preparing financial statements.
•Analyzing financial statements.
•Performing Accounting consultation and financial analysis.
•Submitted our reports on time as date agreed.

مجال الشركة:
المحاسبة
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

Jadara University

يوليو 2005

يوليو 2005

بكالوريوس، Accounting

Al.AlBaytUniversity, with an average of 75.1 (good). Jan 2008 –Aug.

Jadara University

يوليو 2005

يوليو 2005

ماجستير، Accounting

Al.AlBaytUniversity, with an average of 75.1 (good). Jan 2008 –Aug.

Jadara University

يوليو 2005

يوليو 2005

ماجستير، Accounting

الأردن

Skills

Parties
Expert
Parties
Expert
Planning
Expert
Planning
Expert
Sales Tax
Expert
Sales Tax
Expert
Feedback
Expert
Feedback
Expert
Inform
Expert
Inform
Expert
CUSTOMER RELATIONS
Expert
CUSTOMER RELATIONS
Expert
FINANCIAL
Expert
FINANCIAL
Expert
MANAGEMENT
Expert
MANAGEMENT
Expert
POLICY ANALYSIS
Expert
POLICY ANALYSIS
Expert
REPORTS
Expert
REPORTS
Expert
ACCOUNTANCY
Expert
ACCOUNTANCY
Expert
BUDGETING
Expert
BUDGETING
Expert
CONSULTING
Expert
CONSULTING
Expert
CONTRACT MANAGEMENT
Expert
CONTRACT MANAGEMENT
Expert
DELIVERY
Expert
DELIVERY
Expert
Excel word PowerPoint outlook
Expert
Excel word PowerPoint outlook
Expert
ERP system
Expert
ERP system
Expert
Parties
Expert
Parties
Expert
Planning
Expert
Planning
Expert
Sales Tax
Expert
Sales Tax
Expert
Feedback
Expert
Feedback
Expert
Inform
Expert
Inform
Expert

اللغات

العربية
متمرّس
الانجليزية
متمرّس
الفرنسية
متمرّس