Senior Internal Auditor
Kibar Holding
Total years of experience :17 years, 4 Months
• Internal audit activities in 23 group companies in various sectors such as metals, food, automotive, construction, trading, logistics, port management, packaging, printing. (See www.kibar.com for details.)
• Risk based auditing and monitoring of group companies by covering the whole business processes such as finance, accounting, sales, procurement, logistics, production and stock management, human resources, information technologies.
• Performing special consultancy projects such as ERP implementation, contract management or operational analyses.
• Inspecting ethical issues requested by top management and audit committee.
• Presentation of audit related issues to group companies.
• Participated in 6 audits, 3 follow-up’s, 3 special investigations, 2 ethical inspections (as of July 2014).
• Appointed as finance manager of Kibar Industry, a group company of Kibar Holding, operating in sandwich panel manufacturing in Jordan
• Responsible of financial operations, budgeting and monthly reporting
• Implementation of MS Dynamics (Axapta) ERP System
• Implementing internal controls and improving operational processes
• Outsource/Cosource internal audit service, establishment of internal audit units, risk management consultancy, corporate governance consultancy.
• As team leader participated in 1 outsource internal audit of a global pharmaceutical company, 1 internal audit unit establishment in a reputable clothing company.
• Auditing control environment of branches and head office units
• Assuring the compliance of policies and transactions to banking regulations.
• Auditing credit allocation and collateral collection processes, financial analyses of credit customers, analyzing sales performance of branches, reporting opinions about the employees.
• Assisting risk management processes.
• Performing special projects, ethical investigation and inspections requested by management and audit committee.
• Participated in audit of 22 branches (team leader in 15 audits), head office audit of Accounting Unit and Financial Control Unit, several fraud/ethical investigations.
• In family-owned SME, in men’s suit business, performed as manager responsible of all processes such as procurement, manufacturing, sales, foreign trade, finance, etc.