Profil du formateur

samer Al-khatib
Coordonnées
Expérience de formation (Années)
10+
Expérience professionnelle (Années)
15+
resumé du profil
A highly motivated, detail-oriented, and determined risk consultant with more than 15 years of experience in risks management, internal audit, internal controls, Due Diligence, Applying New IFRSs, Accounting Advisory and other various consulting assignments. Dependable and focused team player with the ability to lead and communicate effectively and efficiently. Worked in various locations within MENA, mainly Jordan, KSA, Palestine, Lebanon and Iraq. PROFESSIONAL CERTIFICATES PECB Certified ISO 31000 Senior Lead Risk Manager Certified Internal Auditor (“CIA”) Certified Risk Management Assurance (“CRMA”) issued by Institute of Internal Auditors (“IIA”) (USA). Certified Information Systems Auditor (“CISA”) issued by Institute of Information Systems Audit and Control Association (“ISACA”) (USA). Certified Management Accountant (“CMA”) issued by the Institute of Certifications Management Accountants (“IMA”) (USA). Certified Operational Risk Executive (“CORE”) issued by Grant Thornton (KSA). Certified Fraud Examiner (“CFE”) issued by Association of Certified Fraud Examiners (USA) Internal Audit: Managed multiple teams in the planning, execution and reporting activities for procurement and vendor management, HR, HSE, quality management, maintenance management, production planning and control, and construction management functions in addition to contractual agreements compliance audits. Worked in various sectors such as aviation, housing and real estate, investment, mining, and semi-government. Risk Management Assignment: Lead risk assignments for many organizations within different sectors and industries such assignments entailed the following: Developing Risks Management Committee Charter Developing and establishing risks assessment parameters Establishing and Developing Risks Registers Conducting Risks Assessment Workshop Developing Risks Appetite Policy Developing Stress Testing Developing ERM Framework Providing Risks Management training for all stakeholder to ensure enhancing risks management culture within organization. Experience in ISO 31000 and COSO ERM Frameworks Consulting Services: developed policies and procedures, delegation of authorities’ matrixes, and board / board committee’s charters for semi- governmental, telecommunications, and aviation entities. Additionally, I participated in a current state analysis and benchmarking assignment prior to drafting a new law for a governmental entity. Corporate Governance Advisory services: Prepared corporate governance manuals for public and private shareholding companies in accordance with leading governance rules and the corporate governance code issued by the Jordanian Companies Control Department and Jordan Securities Commission. Policies and Procedures: prepared policies and procedures manuals for clients in the automotive and real estate sectors in Jordan and Iraq. Accounting Advisory Services: Supervised major accounting advisory projects including; payroll, bookkeeping and financial reporting. Conducted bookkeeping, prepared journal entries, account receivables aging and monthly reconciliations for many clients. Expenditures review: Conducted comprehensive review for an oil and gas company in Jordan and assessed the adequacy of expenditures against financing agreement with the government. Training Experience: conducted many training courses with high evaluation rating from participants in the following topics: Risks Based Internal Audit Risks Management and Assessment Accounting and Finance Practical Internal Audit and Testing Procurement, HR AND Operational Audit.
Spécialistés du formateur et expérience
Voici un détail des cours spécialisés suivis par notre formateur, sa formation et son expérience professionnelle dans les cours respectifs.