Mohammad Hani AlSisan

Senior Anti money laundry examiner at Qatar Central Bank

• Qatar - Doha
• My current job since April 2019

Head Of On-site Microfinance & Credit Bureaus Examiners at Central Bank Of Jordan

• Jordan - Amman
• November 2017 to April 2019

On-site Senior Banks Examiner at Central Bank Of Jordan

• Jordan - Amman
• July 2010 to October 2017

Analyzing semiannual & annual financial statements of Jordanian Banks in covering to their growth, profitability, asset quality, liquidity &capital adequacy.
Conducting on - site examination and inspection missions on banks (within team work) based on CAMEL rating system for evaluating Jordanian banks and based on ROCA rating system for foreign banks branch .

Internal Auditor at Central Bank Of Jordan

• Other
• July 2007 to July 2010

1-Getting reasonable assurance that the audited operations are in compliance with policies and procedures.
2-Conducting audit testing of specified area and identifying reportable issues and dimension of risk.
3-Evaluating the effectiveness of the established internal controls and check for mismanagement and fraud, and Providing CBJ management with an opinion on the internal controls in the central bank of Jordan.

• An Accountant at the German Jordanian University at German jordanian university

• Jordan - Amman
• June 2006 to June 2007

Preparing Accounting entries, financial statement and Bank reconciliation.

• A Junior Accountant at petrojed- one of muneir sukhtian Group

• Jordan - Amman
• February 2006 to June 2006

i was a main accountant that prepare the financial entries and statements and banking reconciliation.