Mahmoud Odeh

Mahmoud Odeh Email and Phone Number

head of internal sharea audit @ Islamic International Arab Bank PLC
jordan
Mahmoud Odeh's Location
Amman, Jordan, Jordan
Mahmoud Odeh's Contact Details

Mahmoud Odeh personal email

About Mahmoud Odeh

Experienced Audit Manager with a demonstrated history of working in the banking industry. Skilled in Enterprise Risk Management, Internal Audit, Analytical Skills, Financial Accounting, and Teamwork. Strong finance professional with a Bachelor's degree focused in Accounting from Al albayt university.

Mahmoud Odeh's Current Company Details
Islamic International Arab Bank PLC

Islamic International Arab Bank Plc

View
head of internal sharea audit
jordan
Website:
iiabank.com.jo
Employees:
403
Mahmoud Odeh Work Experience Details
  • Islamic International Arab Bank Plc
    Head Of Internal Sharea Audit
    Islamic International Arab Bank Plc May 2023 - Present
    Jordan
  • Islamic International Arab Bank Plc
    Banking Audit Department Manager
    Islamic International Arab Bank Plc Jan 2015 - Aug 2023
    Amman Governorate, Jordan
  • Islamic Int'L Arab Bak Plc
    Supervisor Internal Audit
    Islamic Int'L Arab Bak Plc Nov 2011 - Mar 2015
    - Assist the audit manager to set department goals and the yearly audit plan, constant revision of the plan and department goals to ensure that these goals are achieved and the audit plan executed in proper manner.- Direct supervision on implementation of the audit plan and the implementation of audit programs and tools used- Direct supervision on audit teams and auditors and monitoring their performance and implementation of audit plan and - Coordinate between the audit manager and auditors to make sure that working plan is executed in a proper manner, and convey any suggestions or assignments set by audit manager - Carry out audit missions on bank departments and branches especially on investments departments (retail, corporate) and conduct a comprehensive revision from financial to legal and organizational aspects in order to give reasonable assurance about:* Adequacy and effectiveness of internal controls.* Accuracy and reliability of data, information and records.* make sure that policies and procedures are implemented correctly. * Checking and inspecting samples of adequate and specific percentages of the different areas in the bank, financial and administrative processes executing in the various sections in addition to the general ledger and the calculation of profit and loss statement and treasury operations and internal control procedures.-Preparing a draft of the audit notes during period of the audit mission , in order to correct and prevent their recurrence in future, following receipt of the responses from targeted department or branch .-Preparing the final report of the audit mission accomplished, after obtaining final response from department/ branch, including any special reports on the cases should be highlighted in a separate , - Preparing reports on special assignments in cases assigned by the Director of Audit, including participation in investigations
  • Islamic International Arab Bank Plc
    Senior Internal Auditor
    Islamic International Arab Bank Plc May 2007 - Oct 2011
  • Trade Fianace Department
    Islamic Int'L Arab Bak Plc
    Trade Fianace Department Nov 2000 - Dec 2004

Mahmoud Odeh Skills

Internal Audit Banking Operational Risk Financial Risk Accounting Credit Risk Operational Risk Management Islamic Finance Auditing Internal Controls Basel Ii Financial Analysis Teamwork Retail Banking Aml Risk Management Cash Management Core Banking Credit Trade Finance Credit Analysis Enterprise Risk Management Ifrs Finance Risk Corporate Finance Audit Compliance Commercial Banking Managerial Finance Treasury Management Financial Reporting Branch Banking Strategic Financial Planning Project Finance Financial Accounting Analysis Team Management Kyc Management Assurance Team Leadership Microsoft Office Business Analysis General Ledger Loans Microsoft Excel Procurement Letters Of Credit Gurantee

Mahmoud Odeh Education Details

  • Al Albayt University
    Al Albayt University
    Accounting

Frequently Asked Questions about Mahmoud Odeh

What company does Mahmoud Odeh work for?

Mahmoud Odeh works for Islamic International Arab Bank Plc

What is Mahmoud Odeh's role at the current company?

Mahmoud Odeh's current role is head of internal sharea audit.

What is Mahmoud Odeh's email address?

Mahmoud Odeh's email address is ma****@****ail.com

What schools did Mahmoud Odeh attend?

Mahmoud Odeh attended Al Albayt University.

What skills is Mahmoud Odeh known for?

Mahmoud Odeh has skills like Internal Audit, Banking, Operational Risk, Financial Risk, Accounting, Credit Risk, Operational Risk Management, Islamic Finance, Auditing, Internal Controls, Basel Ii, Financial Analysis.

Who are Mahmoud Odeh's colleagues?

Mahmoud Odeh's colleagues are Ali Antar, Omar Abu Dayyeh, Samah Al-Momani, Ghanem Suleiman, Subhe Remawi, Mohammad Qushair, Adlah Abuzaid.

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