AHMED ALDAHMANI
Summary
Professional with extensive experience in Shari’ah audit and compliance. Proven ability in audit planning, execution, and report writing, ensuring strict adherence to regulatory standards. Strong problem-solving and decision-making skills facilitate timely results in fast-paced environments. Dedicated to enhancing operational excellence while upholding industry best practices.
Overview
7
7
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
Deputy manager
Habib Bank Zurich
Dubai, UAE
10.2024 - Current
- Led and executed Shari’ah audits across business units and support functions.
- Assessed the adequacy and effectiveness of internal controls and compliance with Shari’ah standards.
- Prepared and presented audit reports to the Internal Shari’ah Supervisory Committee (ISSC), CEO, and senior management.
- Reviewed and validated corrective actions taken by management to address audit findings.
- Ensured timely follow-up on outstanding issues to mitigate compliance risks.
Senior Shari'ah Audit Associate
Commercial Bank Of Dubai
12.2022 - 09.2023
- Company Overview: Internal Shari'ah Audit
- Executing multiple audit engagements as per the annual Sharia audit plan.
- Arranging initial walkthrough meetings with different units of auditable entity.
- Preparing and sending list of data requirements as per the functions of auditable entity.
- Conduct field audit to assess different functions from Sharia audit perspective.
- Analysis of Sharia Audit Processes as well as analyzing the product structures, policies and procedures in overall banking operations.
- Performing Sharia audit engagements in a systematic & professional manner and arrange audit working papers for evidence and record keeping.
- Preparing draft Sharia audit reports, obtaining concerned auditees responses for the discussion and review of Head of Internal Sharia Audit.
- Following up with the auditees for required corrective actions and implementation of ISSC's recommendations for Sharia compliance.
- Internal Shari'ah Audit
Shari'ah Auditor (Senior Officer)
Dubai Islamic Bank
01.2022 - 12.2022
- Company Overview: Internal Shari'ah Audit
- Internal Shari'ah Audit
Shari'ah Auditor (Officer)
Dubai Islamic Bank
01.2019 - 12.2022
- Company Overview: Internal Shari'ah Audit
- Internal Shari'ah Audit
Education
Bachelor of Management - Information Systems
United Arab Emirates University
01.2013 - 01.2018
Skills
- Shari’ah Audit & Compliance
- Islamic Banking Regulations
- Risk Assessment & Internal Controls
- Audit Planning & Execution
- Report Writing & Presentation
- Stakeholder Engagement
- Problem Solving & Decision Making
- Time Management & Multitasking
Languages
Arabic
English
Custom
- Hussain Al Balooshi, Head Of Shari'ah Audit - CBD, +971558393503
- Jaber Al Wadiea, Head Of Shari'ah Audit - HBZ, +971557441944
Certification
CSAA certification 2025
Timeline
Deputy manager
Habib Bank Zurich
10.2024 - Current
Senior Shari'ah Audit Associate
Commercial Bank Of Dubai
12.2022 - 09.2023
Shari'ah Auditor (Senior Officer)
Dubai Islamic Bank
01.2022 - 12.2022
Shari'ah Auditor (Officer)
Dubai Islamic Bank
01.2019 - 12.2022
Bachelor of Management - Information Systems
United Arab Emirates University
01.2013 - 01.2018
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