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: ado25c@r.postjobfree.com

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

Contact this candidate