Post on 23-Sep-2019
description
Malik Halawah - Freelancer
Curriculum Vitae - Freelancer
o Self-Startero Quick Learnero Team Lead o Work under
pressureo Loyal worker
5 pages only( Cv + Cover letter)
Big 5 Services Experience
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Malik Nasereddin Othman Halawah
Mobile : +962797766232Primary Email : Malikhal1@Outlook.comNationality : JordanianDate of birth : 27/3/1985
34 years , Single
Educational Degree : Al-Omaria School, Jordan ( 2000 – 2004 )
Science Stream, secondary Scholarship
University Of Jordan, Jordan ( 2004–2007 )KASIT , Information TechnologyBachelor Degree in Business information System, Bis 2.57 /4Information system and Financial Accounting ( Collection)
Minor : MS office expert Familiar with systems (Sap business one,
Care web, quick books) and Banking Systems.
Internal Auditor with 5 years Minor of Experience
Total Years of Experience = 11 years
Malik Halawah - Freelancer
Expected Gross Salary: Same Salary ( with Full time or Contract )
Latest Salary : 630 JD ( Subjected to Social security )
All Sectors are welcome with Full time / Contract. Long Term partnership based on Achievement and Feedback. Languages : - Arabic : Mother Language - English : full proficiency
Job Title / Position Company
Job Description/ Responsibility
Risk Control and Internal Audit Advisory
Trainer
Confidential
Freelancer / ConsultantSep 2019 – Present
Internal Auditor Manager
June 2018 -May2019 Forensic, Financial,
operational and compliance Auditor with Audit Signature” A “.
Team Lead, value added Team member.
Internal Auditor at Leaders Center holding Signature (A) ended on May 30, 2019 from my side with formal resignation. On the other hand, my tasks ended with careful and professionalism.
Good background & knowledge in analyzing financial statement's
Leaders Center
Land :06-5333332
▪ Audit plan, risk based Internal Audit, RBIA 2019▪Audit Vendor, Customer, and bank reconciliation ▪Audit Expenses, revenues.▪Audit Cheques.▪ Audit Social security, payroll, and Tax sheet.▪ Audit purchasing, and ensure all kind of revenues, rebates as well.▪Audit monthly payroll, fingerprint.▪Audit contracts and revenues. ▪Audit Sales Margin.▪ Audit Warehouse.▪Audit Internal Loans.▪Audit branches Cash.▪Team Lead, value added Team member.▪ Responsible for Audit department with Signature A ▪ Report directly to CEO▪ Audit Financial, operational and compliance Audit.▪ Any other duties assigned by Management
Forensic and Integrity Services Freelancer Dec 2017 - May 2018
Internal Auditing
Confidentialo under supervision of Mr. Hossam elshaffie o IIA BOARD OF TRUSTEES MEMBERo Chairman Board Higher Education
Committee ,ACFE o EMAIL : helshaffei@yahoo.com
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Malik Halawah - Freelancer
Operations Control – Risk Aug 2015 - Oct 2017
Internal auditorSep 2014 - Aug 2015
Responsible for : Operational AuditBranches AuditTrade Finance Audit Cash/ Teller Audit
CHIEF Audit Executive , AJIB :Mr. Mohammad KilaniMobile : 00962795784444
Arab Jordan Investment bank, AJIB
Section Head
Last Grade = 8
First Grade = 6
Responsible for Quality Assurance daily check, For 11 Controller / Team Lead. • Audit All Jackets under supervision of OCU Manager. • Review Cash limits for all branches and ATM' • Doing work sheet weekly • Assist Team Members • Complete work on daily basis• Ensure branches and Units meeting standards and bank Policies. • Recommend, Advise and ensure that all types of errors (operations, Accounting) are Solved by connected directly to head of operations control, branch managers and units head.CRO : Mr. Basel Araj
Risk and Internal audit Advisory Trainee
Apr 2014 - July 2014
Grant Thornton
Al-Dar Audit Bureau
Partner/Owner : Mr. Nasser Barakato Mobile : 00962795750328o Familiar with Care web program
Duties :o Risk Advisoryo Internal Auditoro Participation in workshopo 3 Projects
Trade finance operation officer
-Documentary Credit-Bills of collection
April 2012 -March 2014
Bank AL Etihad
Institute of Banking Studies Documentary Credit officer / DCOCredit officer / CO Duties :
o Letter of credito Bills of collection
Customer Service Officer
Sep 2007 - Feb 2012
Banking Sector
o Strong background in Retailo Strong background in Trade Finance
operationso Clerk o Comprehensive banking Program 80.1 %
References/ Mentors:
Mr. Moder Kurdimoderkurdi@hotmail.com
Mobile : +962797333444Blom Bank Sal – Jordan Deputy Chief Of Directors Committee Deputy Regional Manager
Mr. Hossam Elshaffie Mobile : +962776760106
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Malik Halawah - Freelancer
helshaffei@yahoo.com BOARD OF TRUSTEES MEMBER , IIAChairman Board Higher Education Committee ,ACFE
Mr. Nasser Barakat mbarakat@aldarco.com
Mr. Ibrahim Hammoudeh Ibrahimh@gtijordan.com
Mobile : +962795750328 Aldar International for Governance CosultancyManaging Partner
Mobile : + 962795744884Arab Professionals Co, Grant Thornton JordanManaging Partner
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Malik Halawah - Freelancer
Effective Course / Course Name Training Company Date of Conduct
Specialized Professional Diploma Program in bank Documentary Credit
Specialized Professional Diploma program in bank Credit
Institute of Banking Studies
2012
2014
Certified Internal Auditor (CIA) / Part 1, 2, 3 Morgan international 2015
Certified Internal Auditor (CIA) / Part 1,2 Piacg– Jordan 2016
Risk based Internal Audit Institute of Banking Studies 2016
On Job Training / all departments Arab Jordan investment bank 2016
3 lines of defense Jordan internal Auditor Association - JORDAN
Mar27, 2017
Compliance and anti-money Laundering and Counter-Feiting.
Institute of Banking Studies Sep / 2017
Last Training Courses ( Oct 24, 2017 – May 30, 2017 )Effective Course / Course Name Date of Conduct Training Company
Practical Accounting using Quick books Program
Tax Expert ( Income & sales Tax)+ ProjectAdvanced Excel
Oct /24/2017 - 31/12/2017
IGC AcademyInternational group for consulting and trainingMember of Morison ksiLand : +962 6 553 1267
Partner : Mr. Nizar seifan
IFRS Cert 29/1/2018 – 21/2/2018
Sarh Academy For Training and Consulting
Certified Internal Auditor (CIA) , Part “1”
21/4/2018 – May /2018
Powers Resources CorporationPRC – Online Course(Canada)
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Malik Halawah - Freelancer
Name of Company , LinkedInMay 27,2019 – Sep 22,2019
Coaching Employees through difficult situationEffective ListeningAudit and Due Diligence Foundations Financial Accounting – part 1 Financial Accounting – part 2 Business Etiquette: Phone, Email ,and Text Jodi Glickman On Make Em Love You At Work Reputation Risk Management Teamwork FoundationsThe New Age Of Risk Management Strategy For BusinessExcel: Tips and TricksCISA Cert Prep: 1 Auditing Information Systems for IS AuditorsCASP+ Cert Prep: 1 Risk ManagementCybersecurity for ExecutivesForecasting Using Financial Statements
Cover Letter
Attn: Human Resources Department,
Malik Nasereddin Othman Halawah I believe with charisma, Competition and Continuous learning; they
are Factors for any Success. I am self-motivated, details oriented, with high willingness to learn, working under pressure with high commitment. My Experience with multi different expertise in different companies, departments and cultures. My current plan is to be certified in CIA within the second quarter of 2020, aside with doing my Job.
Looking for Fulltime/Contract Job based on Achievement and Feedback.
Thanks Team!Sincerely,Malik Nasereddin Othman HalawahMalikhal1@outlook.com00962797766232
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