Head Sharia Audit
Arab Bank for Investment and Foreign Trade
Total years of experience :10 years, 1 Months
Head Sharia Audit
Managed Sharia Audit and Review of the Banking Sector, “20 Banks”.
➢ Programmed automated report drafting mechanism and saving 30% of time.
➢ Sketched risk-based Sharia Audit checklists, working papers for all products.
➢ Supervised and managed the audit team throughout the assignment.
➢ Audited transactions, investments, products, and services with the team.
➢ Drafted reports with findings, observations, and recommendations.
➢ Presented the results to the Sharia Board (SSB)..
➢ Ensured correction actions and implementation of SSB recommendations.
➢ Reviewed Banking Products & Services in light of AAOIFI standards.
➢ Provided secretariat support to the SSB’s of the auditee.
➢ Adhered to applicable standards of the Institute of the Internal Auditors.
➢ Conducted Independent External Shari’a Compliance Audit (IESCA).
➢ Conversion of the conventional institutions’ products to compliant products.
Created checklists for Islamic Banks, Asset Management, Financing, and
Insurance companies.
➢ Audited the executed transactions on a random sampling basis.
➢ Communicated observations to the line manager.
➢ Developedaudit report template.
➢ Audited 40 different clients from various sectors.
➢ Presented Sharia audit reports to the SSB.
courses: Chartered Islamic Finance Professional
in
courses: DOB