mutasim shuqair,  Senior Auditor

mutasim shuqair

Senior Auditor

ahli bank

Location
Jordan - Amman
Education
Bachelor's degree, accouting
Experience
13 years, 6 Months

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Work Experience

Total years of experience :13 years, 6 Months

Senior Auditor at ahli bank
  • Jordan - Amman
  • My current job since November 2013

• Perform auditing tasks on different departments, based on the annual plan for internal audit, Conduct various types of audit, including Finance, Corporate, retail, remedial, central Operations audit and its various sections such as cards and transfers, and branches.
• Ensure that internal control system complies with the industry best practices.
• Participated in different teams; to evaluate and develop internal audit program; for efficiency and risk perspectives.
• Compiling descriptive and analysis reports to higher managers.
• Participation in special assignment and investigation.

Internal auditor at bank Al-Eetihad
  • Jordan - Amman
  • November 2010 to November 2013

• Conduct various types of audit, including bank operations audit (loans, transfer, bills, and deposit), bank branches audit, and exchange units, bonded.
• Audit and review internal control system and its compliance with regulation issued by bank management and regulator.
• Ensure that internal control system complies with the industry best practices.
• Participated in different teams; to evaluate and develop internal audit program; for efficiency and risk perspectives.
• Compiling descriptive and analysis reports to higher managers.

internal audit at Union Bank
  • Jordan - Amman
  • November 2010 to January 2011

internal audit

Education

Bachelor's degree, accouting
  • at accouting
  • February 1986

Specialties & Skills

Internal Audit
Auditing
Microsoft Office (Word, Excel, PowerPoint, Visio)
accounting
operation
risk management
planning
team management
microsoft excel
auditing
sales tax
enterprise risk management

Languages

English
Intermediate

Training and Certifications

 Credit facilities, Institute of Banking Studies (Training)
Training Institute:
Credit facilities, Institute of Banking Studies
Date Attended:
January 2011
Fraud in profits management and auditor responsibility, Pioneers Training Academy, 2011. (Training)
Training Institute:
Fraud in profits management and auditor responsibility, Pioneers Training Academy, 2011.
Date Attended:
February 2012
Intensive Internal Auditing course, focusing on auditor’s skills in identifying fraud indicators, (Training)
Training Institute:
Intensive Internal Auditing course, focusing on auditor’s skills in identifying fraud indicators,
Date Attended:
January 2012
Comprehensive training program for bankers, Institute of Banking Studies (Training)
Training Institute:
Comprehensive training program for bankers, Institute of Banking Studies
Date Attended:
January 2011

Hobbies

  • swimming
    certified rescue swimming
  • swimming