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Mussab Alaraj, Area compliance manager

Mussab Alaraj

Area compliance manager·Acted

Jordan

Bachelor's degree, Accounting

Work experience

Total years of experience: 8 years, 4 months

Area compliance manager

November 2020 - February 2021

Acted

Amman, Jordan

I found this job using Bayt.com

November 2020 - February 2021

1. Internal audit & compliance management; 1.1 Implement the approved area internal audit plan: conduct and supervise internal audit mission through a risk management approach. 1.2 Control the implementation of ACTED standard guidelines and FLAT system at the capital, area and partners levels. 1.3 Control the compliance with country rules and regulations. 1.4 Provide support to mitigate the high risks identified.
2. External audit: ensure the external audit and the due diligences preparation and follow up.
3. Training sessions / lesson learn / best practices: 3.1 Capacity building and training. 3.2 Lessons learns. 3.3 Process improvement.
4. Transparency / Compliance Management.
5. Team Leadership.
Company industry:
Non-profit Organization
Job role:
Accounting and Auditing

freelance

July 2019 - October 2020

freelance own business

Amman, Jordan

July 2019 - October 2020

Own business by providing accounting, compliance, internal control and audit for medium and small enteties
Company industry:
Business Consultancy Services
Job role:
Management

Senior Auditor

April 2017 - July 2019

KPMG

Amman, Jordan

April 2017 - July 2019

1. Supervised audit teams for conduct of various financial audits.
2. Preparation of financial statements, related notes, auditor's report.
3. Evaluated, developed and recommended changes in accounting policies
and procedures.
4. Evaluating client's internal controls, developing the important substantive
tests procedures, test of details, performing statistical sampling for testing,
evaluating balances and transactions.
5. Planning and performing physical counts for various types of industries.
6. Understanding the client’s business, control environment and accounting
process.
7. Performing preliminary analytical procedures to identify unusual or
unexpected balances and relationships.
Company industry:
Accounting
Job role:
Accounting and Auditing

Senior Associate

November 2013 - March 2017

EY

Amman, Jordan

November 2013 - March 2017

Company industry:
Accounting
Job role:
Accounting and Auditing

Assistant Auditor

November 2012 - October 2013

Deloitte

Amman, Jordan

November 2012 - October 2013

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

Al-Balqa'a Applied University

July 2012

July 2012

Bachelor's degree, Accounting

Jordan

Skills

ACCOUNTANCY
Intermediate
ACCOUNTANCY
Intermediate
ADMINISTRATION
Beginner
ADMINISTRATION
Beginner
COMPUTER SKILLS
Beginner
COMPUTER SKILLS
Beginner
FINANCIAL
Intermediate
FINANCIAL
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
LOTUS NOTES
Intermediate
LOTUS NOTES
Intermediate
POLICY ANALYSIS
Intermediate
POLICY ANALYSIS
Intermediate
TELECOMMUNICATIONS
Intermediate
TELECOMMUNICATIONS
Intermediate
ACCOUNTANCY
Intermediate
ACCOUNTANCY
Intermediate
ADMINISTRATION
Beginner
ADMINISTRATION
Beginner
COMPUTER SKILLS
Beginner
COMPUTER SKILLS
Beginner
CPA
Beginner
CPA
Beginner
CUSTOMER RELATIONS
Intermediate
CUSTOMER RELATIONS
Intermediate
FINANCIAL
Intermediate
FINANCIAL
Intermediate
FINANCIAL STATEMENTS
Intermediate
FINANCIAL STATEMENTS
Intermediate
LOTUS NOTES
Intermediate
LOTUS NOTES
Intermediate
POLICY ANALYSIS
Intermediate
POLICY ANALYSIS
Intermediate
TELECOMMUNICATIONS
Intermediate
TELECOMMUNICATIONS
Intermediate

Languages

Arabic

Expert

English

Expert

Arabic

Expert

English

Expert