salah qabaja, Head Of Internal Audit

salah qabaja

Head Of Internal Audit

Vitas Jordan

Location
Jordan
Education
Bachelor's degree, Finance And Banking
Experience
14 years, 5 Months

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Work Experience

Total years of experience :14 years, 5 Months

Head Of Internal Audit at Vitas Jordan
  • Jordan - Amman
  • My current job since May 2014

Internal Audit Manager and Group Compliance Officer - (Vitas Jordan) subsidiary of Global Communities. U.S - May, 2014-Present.

 Planning the Internal Audit activities and annual work objectives.
 Organizing and Implementing of annual Internal Audit Plan approved by the Audit Committee of the Board.
 Reporting and Communicating Audit Results.
 Monitoring and follow up of audit recommendations.
 Relationships with stakeholders.
 Evaluating internal control systems, identifying control weaknesses and making appropriate recommendations to the management.
 Presentation of Internal Audit Reports to the Senior Management.
 Supervising all subsidiaries on their Compliance with regulations and HQ policies and procedures
 Performing special consultancy assignments requested by the Management; and providing on-job training and professional development of sub-ordinates
 Perform other duties as required, consistent with the goals, objectives, and responsibilities of the position.

Assistant Manager
  • September 2013 to May 2014

Internal Audit ( Abu Isaa Holding, Qatar-Doha)

Internal Auditor at Middle East Micro Credit Company (CHF International) – American Company)
  • June 2011 to August 2013

Implementation of annual Internal Audit Plan approved by the Audit Committee of the Board.
* Plan, organize and carry out the internal audit function including the preparation of an audit plan
which fulfils the responsibility of the department, scheduling and assigning work and estimating
resource needs.
* Gather data for internal audit through a variety of methods.
* Review all evidential support for all field works performed (risk assessment, sample selection, test of
controls etc.) including all observations reported

Internal Auditor at Al Raka’ez Construction Company W.L.L – Jordanian Company
  • March 2005 to August 2006

December,
2007 - May, 2011.
* Implementation of annual Internal Audit Plan approved by the Audit Committee of the Board.
* Plan, organize and carry out the internal audit function including the preparation of an audit plan
which fulfils the responsibility of the department, scheduling and assigning work and estimating
resource needs.
* Gather data for internal audit through a variety of methods.
* Review all evidential support for all field works performed (risk assessment, sample selection, test of
controls etc.) including all observations reported.
* Customer Care and SMEs Credit Officer (Cairo Amman Bank - Jordanian Bank), August, 2006 -
November, 2007.
* Take full responsibility for the dealing with relevant customer complaints, queries and requests from
the start to the end of the process.
* Prepare appraisal reports for consideration by the Credit Committee
* Maintain business relationships with clients and stakeholders.
* Process loan applications from SMEs
* Accountant (Consulting and Investment Company

Education

Bachelor's degree, Finance And Banking
  • at Petra University
  • July 2003
High school or equivalent, Finance
  • at Petra University
  • January 2003

Amman- Jordan). * 1998-1999: Obtained Tawjihi from Al-Orouba Secondary School in Amman. Training Courses & Skills: *

Specialties & Skills

Internal Audit
Management
Compliance
Risk Management
Internal Controls
REPORTS
POLICY ANALYSIS
CUSTOMER RELATIONS
ESTIMATING
EXECUTIVE MANAGEMENT
MICROSOFT WORKS
ORGANIZATIONAL SKILLS
RISK ASSESSMENT
SCHEDULING
SUPERVISORY SKILLS
Internal Controls
Risk Management
Governance
Internal Audit

Languages

Arabic
Expert
English
Expert

Memberships

Association of Certified Fraud Examiner ACFE
  • Member
  • June 2018
Internal Controls Institute ICI
  • Member
  • July 2017

Training and Certifications

Certified Internal Control Specialist CICS (Certificate)
Date Attended:
April 2017
Certified Internal Controls Auditor CICA (Certificate)
Date Attended:
September 2015
Certified Fraud Examiner CFE (Certificate)
Date Attended:
July 2020