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Omar Abu Moghli, GRCA, GRCP, CAMS, RCS

Omar Abu Moghli, GRCA, GRCP, CAMS, RCS

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location of Omar Abu Moghli, GRCA, GRCP, CAMS, RCSJordan

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  • Timeline

  • About me

    Assistant Manager at EY | GRC | ESG | Internal Audit

  • Education

    • University of Jordan

      2013 - 2017
      Bachelor's degree Accounting

  • Experience

    • Umniah

      Mar 2016 - Jan 2017
      Trainee

    • Cairo Amman Bank

      Aug 2017 - Oct 2020

      • Senior Internal Auditor

        Nov 2018 - Oct 2020

      • Internal Auditor

        Aug 2017 - Nov 2018

    • Jordan Payments & Clearing Company (JoPACC)

      Oct 2020 - Feb 2024

      • Senior Risk Management Specialist

        Nov 2022 - Feb 2024

      • Risk Management Specialist

        Oct 2020 - Nov 2022

    • EY

      Feb 2024 - now
      Assistant Manager - Enterprise Risk

  • Licenses & Certifications

    • Certified Expert in Financial Inclusion Policy

      Frankfurt School Sustainable World Academy
      Oct 2023
      View certificate certificate

    • GRC Professional Certification

      GRC Certify
      Aug 2023
      View certificate certificate

    • GRC Audit

      GRC Certify
      Nov 2023
      View certificate certificate

    • Cambridge FinTech and Regulatory Innovation

      Cambridge Judge Business School
      Dec 2022

    • Regulatory Compliance Specialist

      Global Compliance Institute
      Dec 2020

    • CAMS

      ACAMS
      Oct 2022