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Mohammad Eid, Senior Auditor

Mohammad Eid

Senior Auditor·Morison Global- (Modernity International for Auditing)

Jordan

Bachelor's degree, Accounting And Economics

Work experience

Total years of experience: 16 years, 9 months

Senior Auditor

October 2021 - October 2024

Morison Global- (Modernity International for Auditing)

Amman, Jordan

October 2021 - October 2024

• Review financial statements, analyzed records, and tested internal controls.
• Recommending areas for cost-saving opportunities and more efficient resource allocation.
• Monitoring budget performance by comparing actual expenditures against budgeted amounts
• Ensure financial statements are free from errors and fraud, in accordance with IFRS
• Work on Auditing of the F&B (Food and Beverage) companies, and many fields
• Ensure compliance with tax regulations and handled tax claims, refunds, and disputes.

Company industry:
Financial Auditing
Job role:
Accounting and Auditing

Financial Auditor

December 2020 - October 2021

Ministry of Social Developmen

Amman, Jordan

December 2020 - October 2021

• Verify payments and documentation, ensuring compliance with laws and regulations.
• Ensure departments adhered to internal policies and regulatory requirements.
• Monitor fraud prevention controls and recommended enhancements.
• Review financial statements of charitable organizations for accuracy and transparency.
• Investigate instances of fraud, misuse of funds, and financial irregularities in charities.

Company industry:
Public Administration
Job role:
Support Services

Financial Auditor

September 2012 - December 2019

ministry of social development

Amman, Jordan

September 2012 - December 2019

At Internal Control and Charities Directorates

• Execution a macro and micro inspection of financial statements of NGOs.
• Risk Management.
• Test the compliance with laws.
• Examining and evaluating of the efective and eficient use of the entitys resources.
• Verifying payments by documentation, calculation and ensuring subject to the legislation and laws.
• Gathering data for internal audit through interviews, financial research, analysis
• Discussing any audit exceptions, weaknesses and concerns highlighted during reviews.
• Preparing the list of observations and discuss them.

Company industry:
Public Administration
Job role:
Accounting and Auditing

Chief Accountant

March 2008 - September 2012

Al-Raed Al-Arabi for Accounting (ZADD Numbers)

Amman, Jordan

March 2008 - September 2012

• Prepare financial statements in accordance with IFRS, ensuring timely and accurate reporting.
• Identifying financial risks and suggesting mitigation strategies to prevent budget overruns and financial mismanagement
• Monitor and manage cash flow to maintain liquidity and operational stability.
• Manage general ledger accounts and controlled payroll, AR, AP, and fixed assets.
• Manage tax filings, tax planning, and ensured timely payments of corporate taxes.
• Provide financial insights to senior management and led the finance team.
• Manage and mentor the finance team to ensure accurate financial operations and reporting.

Company industry:
Accounting
Job role:
Accounting and Auditing

Accountant

July 2006 - June 2007

Al-Nabulsi &Al-Amad Import and trading Co.

Amman, Jordan

July 2006 - June 2007

• Maintain accurate records of daily financial transactions using accounting software.
• Manage inventory costs, stock levels, and accounts payable/receivable.
• Process invoices and payments to suppliers, and collections from customers.

Company industry:
Trading & Commodity Trading
Job role:
Construction and Building

Education

Al Al-bayt University

September 2001

September 2001

Bachelor's degree, Accounting And Economics

Jordan

Al al-Bayt University

January 2001

January 2001

Bachelor's degree, Bachelor of Economics

Jordan

Skills

Compliance

Expert

Internal Audit

Expert

Financial Analyst

Expert

financial manager

Expert

External Audit

Expert

GENERAL LEDGER

Expert

PLANNING

Expert

MITIGATION

Expert

OPERATIONS

Expert

TAX PLANNING

Expert

ACCOUNTS PAYABLE

Expert

LEGISLATION

Expert

SOCIAL SECURITY

Expert

RESEARCH

Expert

FINANCIAL DATA

Expert

INCOME TAX

Expert

CONSULTING

Expert

Languages

English

Expert

Training and Certifications

Training
CIA
IGCA

Hobbies and interests

Reading