براءة طوقان, Financial Manager

براءة طوقان

Financial Manager

Saed Karajah & Partners LLP

البلد
الأردن
التعليم
بكالوريوس, Accounting B
الخبرات
13 years, 2 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :13 years, 2 أشهر

Financial Manager في Saed Karajah & Partners LLP
  • الأردن - عمان
  • أكتوبر 2013 إلى أكتوبر 2021

Developed and managed financial budgets and forecasts for the firm, ensuring accuracy
and adherence to strategic goals.
Analyzed and interpreted financial statements and data to identify trends, issues, and
opportunities for improvement.
Conducted financial analysis on potential investment opportunities to assess risks and
returns.
Implemented and maintained financial policies and procedures to ensure regulatorily
compliance.
Oversaw the accounting function, including accounts payable/receivable, payroll, and the
general ledger.
Collaborated with senior leadership to develop financial strategies and plans to achieve
firm objectives.
Managed relationships with external parties, such as banks, auditors, and vendors, to
ensure firm financial goals were met effectively.
Communicated financial information and projections to upper management and
employees.
Led financial due diligence efforts during firm operations, including analyzing financial
statements, identifying risks, and developing plans.
Conducted financial modeling and scenario analysis to support strategic decision-making
and evaluate the impact of potential risks or market changes.
Computed taxes owed and prepare tax returns, ensuring compliance with payment,
reporting, and other tax requirements.
Cash flow management and reports.
Reconciles financial discrepancies by collecting and analyzing account information.
Any other financial matter related to the operations of the law firm.

Accountant في T-Plus
  • الأردن - عمان
  • سبتمبر 2012 إلى مارس 2013

Prepared and analyzed financial statements (income statement, balance sheet, cash flow
statement) on a monthly, quarterly, and annual basis
Managed accounts payable and accounts receivable; reconciled bank statements and
handled financial transactions
Assisted in budget planning and forecasting
Prepared tax returns
Conducted audits of financial statements to ensure accuracy and compliance with
accounting principles and regulations
Provided financial advice to clients and explained complex financial information in a clear
and concise manner
Liaised with auditors, tax authorities, and other relevant parties
Utilized accounting software to perform accounting tasks efficiently

AML Compliance Officer في Alawneh Exchange LLC
  • الأردن - عمان
  • مارس 2012 إلى أغسطس 2012

Ensuring compliance with anti-money laundering regulations and identifying potential
risks.
Creating and implementing AML policies and procedures that align with regulatory
requirements.
Conducting investigations on suspicious transactions and reporting them to authorities.
Performing customer due diligence, including Know Your Customer (KYC) and Enhanced
Due Diligence (EDD) assessments.
Monitoring transactions to detect any unusual or suspicious activity.
Training employees on AML policies and procedures.
Maintaining accurate records and documentation related to AML compliance.
Collaborating with other departments and regulatory bodies to manage AML risks.
Conduct regular risk assessments to identify and mitigate AML risks.
Staying up-to-date with AML regulations and industry trends to ensure compliance.

Accountant في Trans World for Mobiles ltd
  • الأردن - عمان
  • يناير 2008 إلى ديسمبر 2011

Maintained accounting records and prepared financial statements
Assisted in month-end close process and reconciled bank statements
Processed accounts payable and accounts receivable transactions
Prepared and filed tax returns and other regulatory reports
Assisted with budget preparation and forecasting
Monitored and analyzed budget vs actuals variances
Conducted internal audits and assisted with external audits
Utilized Excel and accounting software to streamline accounting tasks and improve
efficiency

الخلفية التعليمية

بكالوريوس, Accounting B
  • في Al Balqa'a Applied University
  • يوليو 2007

• Accounting B.A from Al Balqa'a Applied University (2007), with a (3.55/4) average.

Specialties & Skills

Cost Reduction Strategies
Financial Reporting
Financial Accounting
Financial Analysis
Budgeting
ACCOUNTANT
ACCOUNTING
AND ACCOUNTING
AUDITING
CELLULAR
INVOICES
RECEIVABLE ACCOUNTS
SECURITY
planning
reconciliation
payroll
payments
purchasing
sales tax
operation
analysis
team management
team leadership
Annual Budgets

اللغات

الانجليزية
متمرّس

التدريب و الشهادات

CMA (تدريب)
معهد التدريب:
KPMG Academy
تاريخ الدورة:
December 2021
المدة:
120 ساعة
AML (الشهادة)
تاريخ الدورة:
March 2012
صالحة لغاية:
March 2012
JCPA (الشهادة)
تاريخ الدورة:
December 2012
صالحة لغاية:
March 2013