Malik Nasereddin Othman Halawah

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 : [email protected] : 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


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 : [email protected]

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mailto:[email protected]


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 [email protected]

Mobile : +962797333444Blom Bank Sal – Jordan Deputy Chief Of Directors Committee Deputy Regional Manager

Mr. Hossam Elshaffie Mobile : +962776760106

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[email protected] BOARD OF TRUSTEES MEMBER , IIAChairman Board Higher Education Committee ,ACFE

Mr. Nasser Barakat [email protected]

Mr. Ibrahim Hammoudeh [email protected]

Mobile : +962795750328 Aldar International for Governance CosultancyManaging Partner

Mobile : + 962795744884Arab Professionals Co, Grant Thornton JordanManaging Partner

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mailto:[email protected]


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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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 [email protected]

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https://www.linkedin.com/learning/casp-plus-cert-prep-1-risk-management/legal-and-regulatory-compliance?autoplay=true

Malik Nasereddin Othman Halawah

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