Audit Supervisor Contact Details
Resume:
Mohammad K. Elshqirat
Ph.D. in Management/ specialization: Finance
Walden University
U.S.A
2018
CISA (Certified Information System Auditor)
ISACA
U.S.A
2021
CFE (Certified Fraud Examiner)
Association of Certified Fraud Examiners
U.S.A
2020
Certificate in Global Financial Compliance
Chartered Institute for Securities and Investment (CISI)
U.K
2019
CFIP (Certified Forensic Investigation Professional)
International Institute of Certified Forensic Investigation Professionals
U.S.A 2018
C.I.A (Certified Internal Auditor)
Institute of Internal Auditors
U.S.A 2008
Master degree in accounting and finance
Hashemite University
Jordan
2007
Bachelor’s degree in accounting
University of Jordan
Jordan
1998
Member of Delta Mu Delta Honor Society in Business (USA)
Member of Golden Key International Honor Society (USA)
Internal audit supervisor
Supervise internal audit, risk advisory team, and IT audit team in planning and performing internal audit, internal control review, risk management, and IT audit engagements for the clients, reviewing reports of engagements before sending to clients, and initiate and supervise any special engagements with the clients.
Rodl Middle East
September/2019 - present
Internal Audit freelancer
Providing internal audit services for clients including:
- Establishing newly formed internal audit functions
- preparing internal audit risk-based plan for clients
- conducting internal audit assignments for clients
- review internal control systems for clients
- conducting financial audit upon request from clients
- perform any special audit assignments required by the client
Senior internal auditor
Prepare process maps for the client’s processes, assist in identifying and scoring potential risks, assist in formulating the risk-based audit plan, prepare internal audit programs, conduct the procedures listed in the audit programs through work with juniors, submit findings reports to the management, and follow up correcting procedures with the client
Baker Tilly, Jordan
January, 2017-april, 2018
Auditor
- Audit financial statements of governmental departments and ministries, manufacturing companies owned by government, hotels like Hilton Fujairah, aviation services companies, private schools, and transportation companies. In addition to test the adequacy and effectiveness of the control system at these companies
- conduct audit to review compliance with applicable laws and regulations
- participate in fraud investigation committees
Financial Audit Office, UAE
June, 2012- May, 2016
Lecturer
Teach accounting in the faculty of economics and administrative sciences/department of accountancy. Assisting as a subject expert in accounting and auditing matters related to the university work and other institutions as needed
Hashemite University, Jordan
March, 2010- June, 2012
Auditor
- Audit the governmental accounts including income and sales tax, and submit reports to the senior management.
- Test the control systems of the clients and recommend the required actions.
- participate in fraud audit teams
- conduct compliance audit and operational audit for governmental departments
Jordanian Audit Bureau
July,2002- March, 2010
C.I.S.A (Certified Information System Auditor) Course from August 8th,2005 till October 3rd, 2005
C.P.A (Certified Public Accountant) Course from November 18th,2006 till April 29th,2007.
Digital Skills: Social Media: Accenture -2018
Why We Post: the Anthropology of Social Media UCL (University College London) -2018
Understanding the GDPR: University of Groningen -2018
Research Writing: How to Do a Literature Review: University of Wollongong -2018
Business Analytics Using Forecasting: National Tsing Hua University -2017
Big Data: Mathematical Modeling: Queensland University of Technology -2017
Building a Future with Robots: The University of Sheffield
Big Data: Statistical Inference and Machine Learning: Queensland University of Technology -2017
The Digital Economy: Success through Market Segmentation: The Open University -2017
Big Data: from Data to Decisions: Queensland University of Technology -2017
Big Data: Data Visualization: Queensland University of Technology -2017
Arabic: Native language
English: IELTS general training (7.5/9)
Mobile: +974-****-****
E-mail: **********@*******.***
Skype account: mohammad.elshqirat
CONTACT DETAILS
EDUCATION
MEMBERSHIPS
EXPERIENCE
Self-Employed
June, 2018- October, 2019
June, 2018- October, 2019
June, 2018- October, 2019
June, 2018- August, 2019
TRAINING COURSES
LANGUAGES
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