Thaer S. Qananbeh, CIA, CFE, CertIFR
Looking for a challenging and rewarding managerial position in a dynamic organization that provides opportunities for application of my skills and continuous professional learning & development.
BA in Business & Financial Economics minor accounting (2003 – 2007)
Al Yarmouk University - Irbid – Jordan
Professional Certifications & Memberships
The Institute of Internal auditors – Certified Internal Auditor
Association of Certified Fraud Examiners – Certified Fraud Examiners.
Association of Chartered Certified Accountants - Certificate in International Financial Reporting - Certificate # AD36912
The Institute of Financial Consultants-USA - Certified Financial Consultant - CFC - Certificate #16695
AAFM ® American Academy of Financial Management International Board of Standards – Master Financial Planner – MFP - Certificate # 482433
1.Nasser Bin Khaled & Sons Group - Qatar July 09,2017 till Now
Nasser Bin Khaled Holding is a lead provider of premium products and incomparable services, strategically aligning itself world’s best and managing more numerous first-class companies and dealerships such as Mercedes Benz, Maybach, Spyker Sports Cars, Mitsubishi Motors, Mitsubishi Fuso, Harley Davidson, Kawasaki, Bosch, Michelin, Zeibart, and Smart Repair in addition to several heavy equipment and car accessories centers.
Job title: Group Senior Internal Auditor
2.Rashed Abdul Rahman Al Rashed & Sons Group November 1, 2012 to June 30,2017
Rashed Abdul Rahman Al Rashed & Sons Group is a dynamic, leading trading and industrial conglomerate in Saudi Arabia. For more than five decades, the group has been instrumental in the development of the Saudi Arabian infrastructure. . The group operates in five Business Sectors, namely Trading, Manufacturing, Construction, Services and Consumer Products. Large-scale investments are made in developing land and property through our Real Estate Division and many business partnerships are initiated with global companies via our Investment Division.
Job title: Group Senior Internal Auditor
Conduct risk assessment of assigned department or functional area in established/required timeline
Review the suitability of internal control design
Monitor the application of policy to ensure that all divisions adhere to the approved compliance policy and standards of operation and ensure that all observations/findings are reported with appropriate follow up corrective action taken.
Inspect accounting books/ accounting systems to ensure adherence to the (GAAP,SCOPA), compliance with laws and regulations while recording transactions, audit the cash and financial transactions at operational stores
Perform Operations Audit (i.e. Procurement to payment cycle, inventory management, Production, Sales and AR) and Compliance Audit.
Perform special reviews at the request of management (i.e. fraud investigation – misappropriation sales’ collections, review insurance coverage).
3.Ezdehar industrial services Co. September 19, 2010 to October 30, 2012
Ezdehar industrial services Est. is one the well established organization in Saudi Arabia In field of oil and industrial supplies.
Job title: Senior Accountant
Managing accounting system and its procedures
Control and direct finance department operation
monthly analyses the financial results against budget
Supervised all inventory transactions, reconciliations and Stock counts
Follow up with banks
Open and follow up letter of credits
Preparing Monthly financial statements to top management
4.Carrot Cake Investment February 7, 2008 to September 15, 2010
Carrot Cake Investment is a holding company that has invested in a well-known subsidiaries which operate in the media industry such as, Reef for software developments -Shoofee TV ( TV Station ), Action PR ( Public Relations ), Grafica ( Graphic Designing ), Diyar Outdoor (Outdoor Advertising agency), Net Advantage (E-Marketing),Sama Jordan (broadcasting) .
Job Title: Senior Accountant
Identifying, Recording and communicating the daily financial transactions.
Preparing the Banks reconciliations.
Follow up the A/R & A/P accounts.
Preparing the Social security, Income Tax and the Sales tax declarations.
Preparing monthly financial statements.
Preparing a yearly projection for the company’s cash flow and reporting to the top management.
Excellent command with M.S office applications.
Excellent command with QuickBooks, Ideal accountant, Al Ameen, Focus RT and JDE ERP software.
Ability to quick learn and to handle any type of ERP.
Highly motivated, hard worker and goals oriented.
Organized, effective, efficient and Ability to handle pressure.
Friendly, calm and would love to work within a team
Internal Audit Fundamentals - LERON - Saudi Expert Training and development
Comprehensive excel training course( Basic – Intermediate and Advanced )
Feasibility study and projects evaluation \ Amman Chamber of Commerce.
Jordanian Certified Public Accountant (JCPA) \ Sarah Group.
Companies Law & Its Applications / Amman Chamber of Commerce.
Diploma IFRS ACCA.
Internal Quality Auditing ISO9001:2008QMS/Blue Tech Arabia
Arabic (Mother Tongue).
Marital status Married
Date of Birth May, 3rd, 1985
Place of Resident Doha - Qatar