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Malek Abed elkhaleq, Internal Audit Supervisor (Acting Manager)

Malek Abed elkhaleq

Internal Audit Supervisor (Acting Manager)·Eastnets,

Jordan

Bachelor's degree, Bachelor's in accounting and finance

Work experience

Total years of experience: 8 years, 3 months

Internal Audit Supervisor (Acting Manager)

August 2023 - Present

Eastnets,

Amman, Jordan

August 2023 - Present

• Lead and execute risk-based financial and operational internal audit engagements to provide reasonable
assurance and consulting services.
• Conduct planning, scoping, and fieldwork to assess whether departments effectively execute planning,
accounting, custodial, risk management, and control activities in line with management directives and company
objectives.
• Develop the annual internal audit plan, allocate resources, and monitor progress to ensure timely delivery.
• Prepare planning memoranda, audit programs, working papers, and concise audit reports with practical
recommendations.
• Evaluate the adequacy and effectiveness of internal controls, review compliance with laws, regulations, contract
terms, policies, procedures, certification requirements, and professional standards.
• Perform follow-up reviews to monitor managements implementation of agreed-upon actions.
• Involved in 5 investigation and advisory assignments requested by top management, focusing on uncovering
control breaches, identifying root causes, and recommending corrective actions that strengthened governance,
fraud prevention, and detection controls.
• Fully involved in three fraud investigations requested by top management, including investigating root causes,
identifying control weaknesses, and recommending corrective actions that strengthened fraud prevention and
detection controls.
• Mentor and supervise junior auditors; promote adherence to the International Standards for the Professional
Practice of Internal Auditing and the IIA Code of Ethics.
• Utilise audit tools and data analytics (e.g., IDEA) and Microsoft Office to improve efficiency.

Company industry:
IT Services

Senior 2 Internal Auditor

January 2022 - January 2023

Agrimatco Ltd.

Amman, Jordan

January 2022 - January 2023

• Led audits across eight subsidiaries in Europe and the Middle East, covering the full audit cycle (planning,
fieldwork, reporting, and follow-up).
• Identified business risks and evaluated the design and operating effectiveness of controls; recommended
improvements to mitigate financial, operational, and compliance risks.
• Assessed compliance with relevant standards and benchmarks, performed analytical procedures, and prepared
detailed audit reports with clear findings and actionable recommendations.
• Supported the development of risk assessments and annual audit plans; conducted inventory counts and verified
company records against business requirements.
• Advised management on financial, organizational, and capital resource implications of new business opportunities
derived from bids and proposals.
• Gained comprehensive understanding of operational processes and their linkage to financial results.

Company industry:
Agriculture & Crop Production

External Audit Supervisor

September 2017 - December 2021

KPMG,

Amman, Jordan

September 2017 - December 2021

 As a Supervisor in charge of audit engagements, I assessed entity environments, identified risks, and performed
audit procedures tailored to industry complexity. This involved extensive research on clients scope of work to
ensure high-quality deliverables. At KPMG, I gained experience in various fields including financing, aviation
maintenance, holding companies, trading, solar companies, and fund services, many of which are listed.

Company industry:
Accounting

Education

University of Hertfordshire

July 2017

July 2017

Bachelor's degree, Bachelor's in accounting and finance

United Kingdom

Skills

Internal Audit
Expert
Internal Audit
Expert
Risk Advisory
Expert
Risk Advisory
Expert
Risk Analysis
Expert
Risk Analysis
Expert
Financial Analyst
Expert
Financial Analyst
Expert
Auditing
Expert
Auditing
Expert
ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
AUDIT RISK
Expert
AUDIT RISK
Expert
AUDIT RISK
Expert
AUDIT RISK
Expert
Financial analysis
Expert
Financial analysis
Expert
ACTING
Intermediate
ACTING
Intermediate
AUDITING
Intermediate
AUDITING
Intermediate
BUSINESS PROCESS
Intermediate
BUSINESS PROCESS
Intermediate
CONSULTING
Intermediate
CONSULTING
Intermediate
EXTERNAL AUDITING
Intermediate
EXTERNAL AUDITING
Intermediate
FINANCIAL PLANNING
Intermediate
FINANCIAL PLANNING
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
INSTITUTE OF INTERNAL AUDITORS IIA
Intermediate
INSTITUTE OF INTERNAL AUDITORS IIA
Intermediate
INTERNAL CONTROLS
Intermediate
INTERNAL CONTROLS
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
MICROSOFT POWERPOINT
Intermediate
MICROSOFT POWERPOINT
Intermediate
GNU COMPILER COLLECTION
Intermediate
GNU COMPILER COLLECTION
Intermediate
MICROSOFT EXCEL
Expert
MICROSOFT EXCEL
Expert
FINANCIAL SERVICES
Expert
FINANCIAL SERVICES
Expert
EXTERNAL AUDITOR
Expert
EXTERNAL AUDITOR
Expert
AUDITING
Intermediate
AUDITING
Intermediate
EXTERNAL AUDITING
Intermediate
EXTERNAL AUDITING
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
PAYMENTS INDUSTRY
Intermediate
PAYMENTS INDUSTRY
Intermediate
INSTITUTE OF INTERNAL AUDITORS IIA
Intermediate
INSTITUTE OF INTERNAL AUDITORS IIA
Intermediate
INTERNAL CONTROLS
Intermediate
INTERNAL CONTROLS
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
CERTIFIED INTERNAL AUDITOR
Intermediate
CERTIFIED INTERNAL AUDITOR
Intermediate
INTERNATIONAL FINANCIAL REPORTING STANDARDS
Intermediate
INTERNATIONAL FINANCIAL REPORTING STANDARDS
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate

Social profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

Certifications
Certified Internal Audit Practitioner (IAP)
Certified Internal Auditor (CIA) – Part 1
Certified Internal Audit Practitioner (IAP)
CIA Part 1 Passed
Internal Audit Practitioner (IAP)