Manager Sales

Thaer S. Qananbeh, CIA, CFE, CertIFRs, CFC, PMP (in progress)

Curriculum Vitae

Personal Information

Marital status Married

Nationality Jordanian

Date of Birth May 3rd, 1985

Place of Resident Doha - Qatar

Mobile +974-********

E-mail *****.*******@*****.***

Objective

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.

Education

BA in Business & Financial Economics (2003 – 2007)

Al Yarmouk University - Irbid – Jordan

Rating: good

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

Experience

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

Job Description:

Prepare the assignment’s audit planning and allocation of resources and time based on the approved annual audit plan.

Prepare and assist the audit team in preparing the new audit assignments by examining previous audit reports, policies, relevant data, surveying functions in the assigned areas to identify risks and to determine nature of operations and adequacy of control system.

Document and guide the audit team in documenting the business process of the assigned area/function using narratives and flow charts.

Ensure that all the risks of the function subject to audit are documented and updated using the Risk & Control Matrix with consideration of the group’s policies and procedures as well as the applicable laws, regulations and industry’s best practices.

Prepare the audit procedures and programs of the assignment subject to audit, review it with the Internal Audit Manager and explain it to the audit team as per the assigned functions.

Evaluate the effectiveness and adequacy of controls in place through analytical procedures, direct observation, document review, recalculations, etc.

Draft and discuss audit findings with Internal Audit Manager and seek supporting evidential matter to back-up audit findings.

Make preliminary recommendations to counter flaws in the control system.

Evaluate adequacy of the corrective action to improve deficient conditions.

Assist the audit team with technical requirements in compiling, drafting and completing audit procedures and audit reports.

Review the work done by the audit team, ensure compliance with the audit assignment, planned scope and time and report any deviation to the audit management.

Provide Internal Audit Manager with feedback about the audit team performance.

Participate in special audit assignments.

Prepare periodic and ad-hoc reports and presentations.

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 to Group Assistant Internal Audit Manager

Job Description:

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

Job Description:

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

Job Description:

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.

Computer Skills

Excellent command with M.S office applications.

Excellent command with ERP systems such as SAP, Autoline, JDE and other accounting systems such QuickBooks, Ideal accountant, Al Ameen, Focus RT.

Ability to quickly learn and to handle any type of ERP.

Other Skills

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

Training Courses

Internal Audit Fundamentals - LERON - Saudi Expert Training and development.

Project Management Professional (PMP).

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.

Languages

Arabic (Mother Tongue).

English (Proficient).

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