Jamal Yaghi
Dubai
Summary
Results-oriented professional with 11+ years in auditing and regulatory issue validation for large businesses. Recognized for accuracy, efficiency, and strong risk assessment skills. Proven track record in navigating complex regulatory environments. Ready to contribute expertise to drive success in dynamic organizations.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Compliance & Risk Lead
Union Coop
02.2023 - 01.2024
- Ensured timely reporting of incidents or breaches by implementing effective incident response protocols across all areas of operation within the organization.
- Created a structured approach for managing issues identified during audits, leading to prompt resolutions while minimizing future occurrences of similar concerns.
- Supported strategic decision-making through detailed analysis of industry trends related to risk management methodologies and emerging regulations affecting the company''s operations.
- Participated in scenario planning exercises that helped identify vulnerabilities associated with various business activities and potential changes in the regulatory landscape.
- Played a pivotal role in creating a culture of compliance, leading by example and maintaining high ethical standards throughout daily work activities.
- Oversaw the implementation of efficient monitoring systems for detecting unusual or suspicious transactions, significantly reducing instances of fraud or other financial crime within the organization.
- Provided ongoing risk management support during mergers and acquisitions, ensuring seamless integration of new business units while minimizing exposure to unforeseen risks.
- Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
- Investigated and documented all violations of compliance regulations to determine necessary improvements.
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Formulated knowledgeable forecasts for business, industry and overall economic conditions based on available financial information.
Internal Auditor
Saif Belhasa Holding group
10.2021 - 01.2023
- Enhanced internal control systems by conducting thorough risk assessments and implementing effective audit recommendations.
- Improved operational efficiency by identifying and addressing financial discrepancies through meticulous examination of financial records.
- Streamlined audit processes with the implementation of advanced data analytics tools, reducing time spent on manual tasks.
- Collaborated with cross-functional teams to design and execute comprehensive audit plans, ensuring alignment with company objectives.
- Evaluated compliance with regulatory requirements, mitigating potential risks and protecting organizational reputation.
- Provided valuable insights to management by presenting clear and concise audit findings, contributing to informed decision-making processes.
- Assisted in the development of company policies and procedures, promoting a strong internal control environment.
- Performed detailed reviews of business processes to identify opportunities for cost reduction and process optimization.
- Supported management in developing action plans to address identified issues, promoting timely resolution of audit findings.
- Participated in special projects as requested by senior leadership, providing subject matter expertise on internal controls and risk management practices.
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders.
- Identified and reported audit issues.
- Recommended new methods to improve internal controls and operating efficiency.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthrough for compliance with documented processes.
- Explained risk and compliance concepts to managers and executives.
- Kept up-to-date with tax changes and industry trends by participating in professional organizations, opportunities, and networks.
Internal Auditor
MOBH group
04.2015 - 09.2021
- Led team of auditors in conducting assessments of financial and operational processes
- Conducted individual audits of selected areas and provided recommendations for improvement
- Reviewed and evaluated audit findings to ensure accuracy and compliance with regulations
- Presented audit findings to management and made recommendations for corrective action
- Monitored implementation of recommendations
- Reviewed and evaluated financial statements for accuracy
- Performed audits of various departments to ensure compliance with company procedures
- Analyzed data to identify trends and deficiencies
- Documented findings and recommended corrective action
- Reviewed financial statements
- Examined accounting records
- Analyzed business processes
- Identified control weaknesses
- Determined root causes of errors
- Developed corrective action plans
- Presented findings to management.
External Auditor
Omer Hamadeh Auditing and Accounting
02.2010 - 03.2015
- Enhanced audit efficiency by implementing risk-based auditing strategies.
- Improved financial reporting accuracy by identifying and addressing internal control deficiencies.
- Conducted thorough reviews of financial statements, ensuring compliance with GAAP and other regulatory requirements.
- Streamlined audit processes, reducing time spent on routine tasks and focusing on high-risk areas.
- Built strong relationships with clients, fostering trust and open communication to facilitate accurate audits.
- Collaborated with cross-functional teams to assess business risks and develop effective mitigation plans.
- Provided valuable insights to management through comprehensive analyses of financial data and performance trends.
- Assisted clients in preparing for external audits by conducting pre-audit assessments and providing recommendations for improvement.
- Identified potential fraud indicators through meticulous analysis of financial records, protecting client assets from misappropriation.
- Developed customized audit programs tailored to individual client needs and industry standards.
- Ensured timely completion of audit engagements, consistently meeting or exceeding deadlines while maintaining high quality results.
- Evaluated the effectiveness of internal controls, recommending improvements to enhance operational efficiency and mitigate risks.
- Supported clients during regulatory examinations by providing required documentation and answering inquiries as needed.
- Presented clear, concise audit findings reports to management, detailing observations and recommended corrective actions for identified issues.
- Leveraged advanced data analytics tools to improve the accuracy and efficiency of financial statement audits.
- Conducted regular follow-ups with clients to ensure ongoing implementation of agreed-upon recommendations from prior audits.
- Collaborated closely with IT departments during integrated audits, assessing technology-related risks affecting financial reporting systems.
- Maintained up-to-date knowledge of industry best practices and emerging trends, ensuring the provision of high-quality audit services to clients.
- Prepared working papers, reports and supporting documentation for audit findings.
Education
Business Administration / Accounting -
Al Quds Open University
Palestine01.2009
Fraud -
Professional Certificate
Dubai UAE09.2019
Skills
- Risk Assessment & Management
- MSO Reports
- Analytical thinking skills Financial Auditing
- Fraud Investigations
- Regulations and Compliance
- Identifying High- Risk Areas
- Communication skills
- Time Management skills
- Accounting
- Internal Controls
- Audit Planning
- Project Management
Personal Information
- Date of Birth: 02/27/1986
- Nationality: Palestinian
Certification
CFE – Certified Fraud Examiner
Languages
Arabic
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
References
References available upon request.
Timeline
Compliance & Risk Lead
Union Coop
02.2023 - 01.2024
Internal Auditor
Saif Belhasa Holding group
10.2021 - 01.2023
Internal Auditor
MOBH group
04.2015 - 09.2021
External Auditor
Omer Hamadeh Auditing and Accounting
02.2010 - 03.2015
Business Administration / Accounting -
Al Quds Open University
Fraud -
Professional Certificate
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