
Fareeba Amiri
Receptionist

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About me
Chief Audit Executive | Internal Audit | Risk Management | Governance | Compliance
Education

Institute of Leadership and Management
2017 -Executive Coaching Certificate in Executive Coaching
The Institute of Internal Auditors (IIA)
1998 - 2000CIA Professional Designation Governance, Risk and Control; Business Analysis & Information Technology; Business Management SkillsSuccessfully completed all four domains of the Certified Internal Auditors examinations.

Information Systems Audit and Control Association (ISACA)
2000 - 2002CISA Professional Designation Information Security and ControlActivities and Societies: Completed all domains of the Certified Information Systems Auditor (CISA) examinations and successfully passed the examination. Domains included the following: The Process of Auditing Information Systems Governance and Management of IT Information Systems Acquisition, Development and Implementation Information Systems Operations, Maintenance and Support Protection of Information Assets.

Association of Accounting Technicians
1989 - 1992National Vocational Qualification UK Accounting and FinanceObtained the Certificate in Accounting, Level 1 and completed all 3 levels of the AAT, obtaining the National Vocational Qualification in Accounting

Ernst & Young Training Centre Bahrain
2007 - 2013The Association of Chartered Certified Accountants (ACCA) Accounting and Finance
Crestcom USA
2008 - 2009Bullet Proof Manager Organizational LeadershipA Bullet Proof Manager training session is a monthly business incubator where leaders grow their skills, exchange ideas and share what’s working now.Participants can join the Bullet Proof Manager course at any time and attend one monthly session for 12 consecutive months. Each session lasts approximately four hours and concentrates on two management or leadership skillsAt the completion of the training, participating managers will have spent 48 hours in a structured learning… Show more A Bullet Proof Manager training session is a monthly business incubator where leaders grow their skills, exchange ideas and share what’s working now.Participants can join the Bullet Proof Manager course at any time and attend one monthly session for 12 consecutive months. Each session lasts approximately four hours and concentrates on two management or leadership skillsAt the completion of the training, participating managers will have spent 48 hours in a structured learning environment, exchanging ideas with managers from different fields, backgrounds and experiences. Show less

Sacred Heart School, Bahrain
1975 - 1988High School Science - Physics, Chemistry, Biology University of London “O” Levels in 10 subjectsActivities and Societies: Annual Drama Festivals; Drawing posters for the classroom (science and geography subjects mostly) Participated in the Gulf Hotel's Garden Show (Fruits and Flower competition) at the age of 10, won second prize. Took the role of Narrator during the Drama Festivals.

Bahrain Institute of Banking & Finance (BIBF)
2014 - 2015ACCA
ACCA
1994 - 2018Master of Business Administration - MBA Accounting and Finance
Experience

British Council
Mar 1990 - Mar 1991ReceptionistProvided assistance and information to arabic-speaking students inquiring about English classes leading to FCE (the First Certificate of English) and CPE (Certificate of Proficiency in English) and all other services (Library, Overseas Scolarships) offered by the British Council.This was a part time afternoon job while I studied in the mornings attending classes for the Association of Accounting Technician (AAT) qualification.

Price Waterhouse Coopers- PwC
Mar 1991 - Sept 1993SecretaryAs I was studying for the AAT qualification, applied with the intention of joining the audit team. During the interview, I was asked if I could join as a secretary and as it was my intention to join an audit firm, accepted the offer whilst pursing my accountancy studies. Hence, I joined Price Waterhouse in 1991 as secretary, whilst pursuing part-time AAT (Association of Accounting Technicians UK) evening classes.

PwC
Sept 1993 - Sept 1997Audit AssistantPromoted in 1993 to Audit Assistant and was assigned banking audit engagements (conventional offshore banking and Islamic banking) and became well-versed with the different banking products and instruments: Call Deposits, Syndicate Loans, Takings and Placements, FX deals for hedging, Morabaha, Modaraba, Qard Hassan, Letters of Credit/Guarantee etc. Conducted a special assignment - a market research survey involving face-to-face individual interviews with 100 respondents from public and private sectors. Other assigned clients included audit assignments at hotels, aviation maintenance, airport services, asphalt production, car rentals, public relations and sports clubs. Show less

Batelco
Jul 1997 - Feb 2009Internal Audit ManagerResponsible for planning and executing assigned audits as per the approved annual audit plan. Coaching and mentoring other team auditors. Audit assignments were documented using TeamMate. Experienced in the use of ACL. Technical audits included audits of IP Core Transmission Networks, Mobile Operation and Maintenance, Business Continuity and Disaster Recovery Planning, Fraud and Revenue Assurance, Y2K Compliance and Readiness.

Tamkeen
Mar 2009 - nowHead of Internal AuditHeading the Internal Audit Department of Tamkeen (Labour Fund), reporting to the Board Audit Committee. Responsible for Financial, Operational, Compliance and IT Security audits. Responsible for the preparation of risk based audit plan, full execution thereon, reporting and presentation of audit results and follow up (of the implementation of previous audit recommendations) to Audit Committee. Ensure follow up by management on audit observations raised by the National Audit Court, a body established by the Government to audit government ministries and authorities.Tamkeen (Labour Fund) is a semi-autonomous yet independent authority which formulates strategic and operational plans to enhance the overall prosperity of Bahrain by investing in Bahraini employability, job creation and social support, in addition to supporting startups and companies in Bahrain. Tamkeen is funded by the fees collected by the LMRA (Labour Market Regulatory Authority). Show less
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Bahrain Institute of Banking and Finance (BIBF)
Jun 2009 - Jan 2010Part-Time LecturerPart time evening teacher for IIA Certified Internal Auditor examination.
Licenses & Certifications

Ethics for Internal Auditors - Behavioral Ethics
The Institute of Internal Auditors Inc.Dec 2019
Professional Level of the ACCA examinations
ACCAApr 2018- View certificate

Certified Information Systems Auditor (CISA)
ISACAMar 2006 
KPI Masterclass
The KPI InstituteSept 2019- View certificate

Certified Internal Auditor (CIA)
The Institute of Internal Auditors Inc.May 2001 
National Vocational Qualification in Accounting
AAT
Honors & Awards
- Awarded to Fareeba AmiriInternational Labour Day Award Bahrain Free Labour Unions Federation (Al Hurr) May 2018
- Awarded to Fareeba Amiri"A day in the Life of Tamkeen" - Award for representing Internal Audit Tamkeen May 2016 Award in appreciation and recognition for representing Internal Audit and contributing to the success of "A Day in the Life of Tamkeen"
Volunteer Experience
Founder Member
Issued by Corporate Social Responsibility Society Bahrain on Jan 2010
Associated with Fareeba AmiriSHS Grand Reunion 2019
Issued by SHS Reunion Committee on Apr 2019
Associated with Fareeba AmiriGuest Speaker
Issued by Al Noor International School on May 2019
Associated with Fareeba Amiri
Languages
- enEnglish
- arArabic
- faFarsi
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