AMMAN – Jordan

***** (**) ******* (Mobile)

Sultan Abdullah Mohammed Freiwan

Amman – Jordan

/ 00962 (79) 6601556 (Mobile)

Personal Information:

• Sex: Male

• Date of Birth: 04/04/1982

• Place of Resident: Amman

• Nationality: Jordanian

• Marital Status: married

Education:

• Al-albayt University 2005

Banking and Finance / Average: Good

• General secondary certificate (Tawjihi)

Scientific stream / Average: Good

Computer skills:

• MS- Office

• Internet

• Typing (English & Arabic)

Languages:

• Arabic (Mother language)

• English / writing, reading and conversation

Very good

• Turkish / writing, reading and conversation

Good

AMMAN – Jordan

00962 (79) 6601556 (Mobile)

Sultan Abdullah Mohammed Freiwan

Amman – Jordan

/ 00962 (79) 6601556 (Mobile)

Professional Experiences:

• SWISS EXCHANGE COMPANY

• Job Description : HEAD INTERNAL AUDIT DEPARTMANT 01/09/2022 –TILL NOW

• ALALAMI EXCHANGE COMPANY

• Job Description : assistant manager – Internal audit 01/09/2019 – 25/08/2022

• Al-abdali investment 1/1/2019 – 30/07/2019

• Job Description : HEAD Internal audit DEPARTMANT 01/01/2019 – 20/07/2019

• UAE Exchange -Center United Arab Emirates Exchange (Jordan branch)

• Job Description: assistant manager - internal audit (1/9/2009 – 28/12/2019 )

• Al-Alawneh Exchange (Amman – Jordan)

Job Description: internal audit (28/06/2008 – 30/8/2009 )

• Jamil al sahouri & bros.com – plastic industries ( samba )

• Job Description: internal audit (Part-time )- ( 01/10/2013- till now )

• Al-Manara Group

• Job Description: Accountant and in charge of Bank L/C's as well as treasury holder (01/01/2007 – 22/06/2008

• Nasha't Al-Korashi Financial consultant office (Amman – Jordan)

• Job Description: Accountant (28/04/2005 – 01/09/2006 ) AMMAN – Jordan

00962 (79) 6601556 (Mobile)

Sultan Abdullah Mohammed Freiwan

Amman – Jordan

/ 00962 (79) 6601556 (Mobile)

Courses &Training :

• Training &Compliance certificate:-

Course title Date completed Score%

- Information Security Nov 29 2017 -80%

- Fighting Fraud 2017 (Middle East)[Arabic Nov 29 2017 - 100%

- Anti-Bribery and Anti-Corruption(Global) Nov 29 2017 - 90%

- Financial Crime [English] Nov 29 2017

-90%

- Fraud Prevention (Global) Nov 29 2017

-80%

- Financial Crime [Arabic] Nov 29 2017

-100%

- Anti-Bribery and Anti-Corruption(Global)-(Arabic)--- Nov 29 2017- 90%

- Operational Risk Management Essentials(Global) -- Apr 23 2018.- 80%

- Trade Based Money Laundering (Global) Nov 25 2018. - 95%

- Sanctions (Global) Nov 26 2018.-100%

- Fraud Prevention (Global) Nov 26 2018.-80%

• The modern techniques ( TRENDS ) In internal audit - institute of banking studies -2015

AMMAN – Jordan

00962 (79) 6601556 (Mobile)

Sultan Abdullah Mohammed Freiwan

Amman – Jordan

/ 00962 (79) 6601556 (Mobile)

• Auditing( according to international standards for the audit ) – international college in London – 2015 .

• RBIA (risk based internal audit ) – Jordan risk management center

- 2015 .

• Taher Training Center Financial Consulting

CIA (Certificate Internal Audit) - 2011

• British Education Center - 2009

I-Lets

• Talal Abu Ghazaleh Group - 2008

JCPA Certificate

• 15/09/2006 – 28/11/2006

Jordan Customs Department (Amman – Jordan)

Customs Procedures and customs clearing

Additional Skills:

• Auditing internal policies and procedures of the company and development

• Now I am application Global internal Audit Policy in working

• Review the company s organizational structure and commensurate with the company s activity

• preparation of the annual internal audit plan

• Preparing annual Internal Audit Charter

• Preparation internal audit reports

• Member of the Committee of Internal Audit

• Member of Risk Management Committee

• Auditing operations

• Risk management

• Auditing account and financial statements

AMMAN – Jordan

00962 (79) 6601556 (Mobile)

Sultan Abdullah Mohammed Freiwan

Amman – Jordan

/ 00962 (79) 6601556 (Mobile)

• Auditing shipping whether outgoing or received

• Auditing- HR

• Auditing insurance policies and compatibility with the business

• Expenses review &scrutiny .

• Auditing Cash handling and related procedures.

• auditing control systems.

• AML compliance and Fund management

• account number of bank & swift bank

• Ability to deal with customs bills and calculate charges

• Ability to deal with taxes

• Ability to prepare final balances by the end of the financial year

• Ability to deal with Bank L/C's and documentation

• Good communication skills

• Ability to work under pressure

• Internal Audit Committee member and Risk Management Committee member

• Making recommendations

• Team work

References:

Excellent references furnished upon request.

Contact this candidate