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Work experience

Jun 2014Present

Internal Control Manager

AlRajhi Bank -Jordan
Jun 2014Present

internal control manager

alrajhi bank _jordan

Build up of internal control unit. Prepare a detailed internal control plan for branches and central operations department COD. Manage staff & monitoring staff productivity & service standards. Monitor & ensure proper handling of daily & periodical operations. Develop & update as and when needed operations control reporting. Review policies, processes impacting RETAIL, IT & COD to ensure adequate controls in place . Ensure scanning & matching of documents against daily jacket file accurately & efficiently in accordance to P&P. Monitor & ensure proper handling & updating of USERS PROFILES on system within related applied policies & procedures. Participate in special investigations as delegated by COD management and Senior management. Participate in setting & updating the P&P of the COD. Maintain proper audit trails, report issues / issues tracked till resolution. Monitor the risk control self assessment program for COD. Manage the various business risk & timely escalations of issue noticed, till resolution.

Aug 2013Jun 2014

Assistant manager_unit manager

Jordan Dubai Islamic Bank
Build up of internal control unit. Prepare a detailed internal control plan for branches and central operations department COD. Manage staff & monitoring staff productivity & service standards. Monitor & ensure proper handling of daily & periodical operations. Develop & update as and when needed operations control reporting. Review policies, processes impacting RETAIL, IT & COD to ensure adequate controls in place . Ensure scanning & matching of documents against daily jacket file accurately & efficiently in accordance to P&P. Monitor & ensure proper handling & updating of USERS PROFILES on system within related applied policies & procedures. Participate in special investigations as delegated by COD management and Senior management. Participate in setting & updating the P&P of the COD. Maintain proper audit trails, report issues / issues tracked till resolution. Monitor the risk control self assessment program for COD. Manage the various business risk & timely escalations of issue noticed, till resolution.
Jul 2011Jul 2013

Senior Officer _ Internal Control Unit (ICU)

Jordan Dubai Islamic Bank
Analyze and evaluate the performance of the internal processes systems to identify risks areas. improvement and to ensure that the organization complies with all relevant regulations and according to guidelines and directives Plan organize and schedule workload so that routine audit activities are completed accurately and on time. Develop recommendations for changes to improve processes.
Mar 2011Jul 2011

Senior Officer - Retail Operations

Jordan Dubai Islamic Bank
Quality assurance for all bank's inward checks , supervisor for the returned checks unit , Supervisor for the post dated cheques under collection unit , Supervisor for the account maintenance unit ( AMU) , including standing orders, checkbook requests , blocks and account restrectionsetc… . Contact officer with Central Bank of Jordan for the central check clearing unit and the returned checks unit. Also the contact officer with the checkbook printing co.
Nov 2009Feb 2011

Head Tellers - with (B) signature , MAIN branch

Jordan Dubai Islamic Bank
Operations supervisor , Responsible for central cash management , Auditing all the daily reports, & auditing all the cash and non cash transactions made by the tellers, Managing all the end of day reports ,Responsible for ATM in branch , Responsible for the electronic clearing checks system, Responsible for all outgoing and incoming transfers for the branch, and all other back office related duties.

Education

JSS-AMMAN
Jan 2002Jan 2006

Very Good.

Jami'at Mu'tah

Skills

KYC
Payments
Anti Money Laundering
Financial Risk
Trade Finance
Cash Management
Management
Analysis
Credit Risk
Auditing
Branch Banking
Internal Controls
MIS
AML
Core Banking
Operational Risk
Islamic Finance
Business Process
Compliance
Retail Banking
Banking

Certifications

Feb 2014Present

certified internal control professional CICP.

internal control institute ICI
Internal control professional.
Sep 2013Present

certified internal control specialist CICS.

internal control institute ICI.
Internal control specialist.