Mahmoud Odeh

Experience

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  Trade fianace department

  Nov 2000 - Dec 2004

  Islamic int'l arab bak plc
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  Islamic international arab bank plc

  May 2007 - Oct 2011

  Senior internal auditor
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  Islamic int'l arab bak plc

  Nov 2011 - Mar 2015

  Supervisor internal audit

  - 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 Show less

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  Islamic International Arab Bank PLC

  Jan 2015 - now

  • Head of internal sharea audit

    May 2023 - now

  • Banking audit department manager

    Jan 2015 - Aug 2023