Mohamad Ali Hawash CPA

Experience

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  Arab Bank

  Sept 1997 - Oct 1998

  Internal Auditor
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  DOHA BANK

  Jan 1998 - Jan 2007

  Senior manager _ Internal Audit department

  Key Responsibilities:1. Following up audit teams , reviewing their audit procedures and findings.2. Ensuring that appropriate audit supervision is provided. 3. Determining that audit working papers adequately support the audit findings, ensure that audit reports are accurate, objective, clear, concise, constructive and timely.4. Review all reports before its final issuance.5. Providing opportunities for developing internal auditors.6. Updating audit programs.Other Assignments :A. Secretary to the audit committee B. Preparation of the General assembly meeting C. Coordinator with the regulators in USA with respect to Doha Bank New York branch issues such as peparing responses to inspection reports by OCC and supervising implementation of their recommendations and directives .D. Participated in implementing AML system to New york branch and set the parameters in accordance with the American bank’s best pracices . Achievements: 1. Implementing The Risk Based Audit Methedology in the audit and the Risk Deptartments . 2. Preparing program policy for the Bank Secrecy Act related to New York branch as per OCC requirements and preparing relevant audit procedures for BSA.3. Participated in preparing money laundering and suspicious activity policy and related audit procedures.4. Preparing Audit programs for different areas such as Treasury and Investment, Credit Facilities, ..etc. عرض أقل

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  Bank of Jordan

  Aug 2007 - Dec 2008

  Head Of inspection and Internal Audit Department

  Key Responsibilities:1. Following up audit teams , reviewing their audit procedures and findings.2. Ensuring that appropriate audit supervision is provided. 3. Determining that audit working papers adequately support the audit findings, ensure that audit reports are accurate, objective, clear, concise, constructive and timely.4. Review all reports before its final issuance.Providing opportunities for developing internal auditors.Updating audit programs.Other Assignments :Secretary to the audit committ عرض أقل

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  Commercial Bank International

  Jan 2009 - Feb 2013

  Head of Internal Audit division

  Ensures that Audit engagements are performed in a systematic, disciplined approach and with proficiency and due professional care.Ensures adequacy and effectiveness of internal control, risk management and governance processes within the Bank. Alerts the Audit committee to the significant risks that might affect objectives, operations or resources.Review and submit to the Audit Committee a comprehensive, long-range Audit Plan covering all the activities of the Bank, prioritizing the audit assignments based on a risk assessment, and scheduling of follow-up activities, in an effective and efficient manner.Review the audit programs for the areas under auditCoordinates between the audit committee and the executive management and make sure that all audit findings are addressed in accordance with the agreed action plan.Coordinates with the external Auditors and the examiners of the central bank.Directs the planning of individual audit assignments to ensure that professional standards are maintained. Counsels and guides assigned auditors to ensure that the approved audit objectives are met and adequate coverage is achieved.Supervises the performance of audit work with a planned approach and within agreed time frames. Establishes standards of performance and by review, determines that performance meets such standards. Review and approve the final reports.Act as secretary to the Audit Committee and coordinate its meetings, and minutes all proceedings and resolutions and ensure circulation of necessary information and documentation. عرض أقل

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  INVESTBANK - Jordan

  Jul 2013 - Jul 2016

  Chief Internal Auditor
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  Alrajhi bank

  Aug 2016 - Jan 2019

  Group Chief Internal Auditor

  I joined Alrajhi bank on August 1st. 2016 heading the internal audit group, my title is Group chief intrnal auditor, audit departments in Saudi Arabia, Kuwait , Jordan , Malaysia regions and subsidiaries are reporting directly to me in adition to the subsidiaries

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  SPPC

  Mar 2019 - Jun 2021

  Chief Audit Executive