Eyad Darabseh, Cia Email & Phone Number

Jordan

Jordan

• Providing services related to Internal Audit, IT Audit, Compliance, Corporate Governance & Training.Internal Audit:
• Understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs.
• Developing, assembling and distributing the analytics needed to support internal audit teams prior tothe start of audit fieldwork activities.
• Assesses risks… Show more Providing services related to Internal Audit, IT Audit, Compliance, Corporate Governance & Training.Internal Audit:
• Assesses risks and internal controls by identifying areas of non-compliance; evaluating financial processes; identifying process weaknesses and inefficiencies and operational issues to prepare the risk register.
• Inspecting and assessing the various elements of the company’s information system to develop and implement audit test plans.

Phrontex is a web application for managing corporate knowledge. It replaces the organization’s policies and procedures documentation (the traditional “library of documents”) with a database of knowledge items presented as a website: simple, integrated, easy to use, easy to maintain and audit, and strictly controlled. Phrontex delivers:Better governance..

• Managed all aspects of the management information system auditing, ensure of its accuracy, integrity, reliability, precision, completeness and timeliness to provide informative and accessible statistical data analysis.
• Create, construct, maintain and ensure of the timeliness, effectiveness and efficiency of the directorate's electronic information and processing systems.
• Draft annual risk-based audit plan… Show more Managed all aspects of the management information system auditing, ensure of its accuracy, integrity, reliability, precision, completeness and timeliness to provide.
• Draft annual risk-based audit plan, commissioning and leading audit teams to ensure the accuracy, completeness and timeliness of the directorate information system.
• Prepare and present reports in pertinent concise manner for distribution to management depending on finding memoranda and working papers.
• Follow up on audit findings to resolve user’s problems and ensure that corrective actions have been taken.

Achievements:Implemented new procedures which improved to efficiency in preparing the budget for each affiliated center by 50%.

Amman, Jordan

• Ensure compliance with the rules and regulations of regulatory agencies, and that internal policies and procedures are being followed and that behavior meets the bank’s Standards of Conduct.
• Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct, manage day-to-day.
• Participated in the establishment of… Show more Ensure compliance with the rules and regulations of regulatory agencies, and that internal policies and procedures are being followed and that behavior meets the bank’s.
• Participated in the establishment of the Compliance department.
• Effectively conducted AML / KYC formality reports on questionable accounts & transactions.
• Investigated and reported Suspicious Activity Reports ("SAR") on suspicious activity and fraud cases associated with the bank.

Amman, Jordan

• Assess the adequacy and effectiveness of governance practices, internal controls and risk management, protect against fraud and theft of assets.
• Assessed internal control frameworks include testing of design and operational effectiveness.
• Identified controls weaknesses and developed controls remediation plans.
• Conducted multiple fraud investigation audits which leaded to the successful prosecution and recovery a valuable dollar amounts and built new controls.
• Identified and… Show more Assess the adequacy and effectiveness of governance practices, internal controls and risk management, protect against fraud and theft of assets.
• Identified and communicated key business risks ensuring that risk assessment forms the basis of all audit work planned and performed. Show less

Certified Internal Auditor, Internal Audit, Governance, Risk Management & Internal Control

Bachelor'S Degree, Political Science And Management

Diploma, Computer Programing And Systems Analysis