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<pre>Array ( [var] => cut_url ) </pre> Resume for Malek A. for Government Officer / Agent / Accounting & Auditing in Abu Dhabi, United Arab Emirates. Search More Resumes for Government Officer / Agent on Resumark.com #ZNXXS7HMZ
 

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Resume for Malek A. for Government Officer / Agent / Accounting & Auditing in Abu Dhabi, United Arab Emirates




Occupation: Government Officer / Agent Industry: Accounting & Auditing
Country: United Arab Emirates City: Abu Dhabi
State: Abu Dhabi ZIP: 124



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|Malek M. A. | |
|CIA, CBA, CRP, CICS | |
| | |
|Abu Dhabi UAE | |
|Mobile: + | |
|Email: | |
|Website: | |
|Date of Birth: September , | |
|Jordanian | |
|Married | |
Career Objective
To take the service delivery to higher level of quality, through being an agent of change rather
than a “policeman”, and investing in doing it right rather than fixing it.
Summary
Over nine years of outstanding career in Internal Audit, Business Engineering, Business Risk
Control and Services, and Banking with global reputable companies FX Brokerage and Treasury
Operations.
Strengths
• Strong project management skills.
• Ability to work under pressure with minimum supervision.
• High productivity compared to peers.
• Ownership taker, creative thinker, fast learner and selfstarter.
• Teamwork, integrity and leadership skills.
• Good communication skills and client / business oriented.
• Staying abreast of current business developments and major economic events and
companies.
Achievements and Projects
• Instructed CIA preparation course at Morgan International – Abu Dhabi.
• Established the Internal Audit function for the Crown Prince Court in Abu Dhabi, UAE.
• Key member in Ernst & Young project in Libya; transformation approach and review of
control environment to specific areas at the Libyan Foreign Bank and the Libyan
Investment Corporation in addition to assisting the project manager in establishing and
setting up Ernest & Young’s office in Libya.
• Key member in –Ernst & young’s “Campus Team”, that is responsible for building and
fostering relationships with Universities, selling the firm to potential recruits and building
Ernst & Young’s brand in the market generally.
• Key member in Restructuring of Private Banking Department, establishing new system,
sitting new Policies & Procedures and handling the separation process from Treasury
Department at the Arab Bank – Jordan.
• Key member in the system conversion of Standard Chartered Bank taking over Grindlays
Bank – Jordan, with reengineering of Treasury Operations and Risk Control sittings and
parameters after takeover.
• Received innovation prize for innovative thinking in at Standard Chartered Bank –
Jordan.
• Received the Jordanian Esteemed Royal Award in Scholarship to study BA in
Banking and Finance at Yarmouk University in Jordan.
• Participated in a two years aid program called “A Gift from ChildtoChild” headed by
HRH Sharifa Zein bint Nasser.
Professional Experience
Crown Prince Court
Abu Dhabi UAE
October – Present Head of Internal Audit Unit
The Crown Prince Court is an independent administrative governmental body that renders
support and assistance to H.H. General Sheikh Mohamed Bin Zayed Al Nahyan, Crown Prince of
Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces, in a way that facilitates
H.H’s tasks.
• Establishing the Internal Audit function for the Crown Prince Court in Abu Dhabi, UAE;
• Conducting basic risk assessment for the Crown Prince Court to highlight risky functions
according to results, and review according to the Audit Plan;
• Highlighting strategic mile stones with proper enhancement and recommendations;
• Developing self and function through continuous training;
• Demonstrating courage, confidentiality, integrity and communicating with Impact;
• Acquiring and applying technical expertise;
• Building and sustaining relationships that is based on doing the right thing;
• Acting as an advisor to Management on special assignment; and
• Conducting special assignments to other semiGovernmental agencies upon the Court’s
Undersecretary orders.
PriceWaterhouseCoopers
Abu Dhabi UAE
July – October Manager − Internal Audit Services
• Engaged in preparing proposals to various companies in various industries;
• Clients portfolio include:
o National Petroleum Construction Company NPCC :
o Gulf Capital:
Ernst & Young
Amman Jordan
August – May Assistant Manager − Business Risk Services
• Conduct Internal Audit engagements partnering and outsourcing for high growth clients
and market leaders through taking responsibility for the overall execution of the audit
project through wrapup and final report delivery to the client. Internal audit clients:
o Hikma Pharmaceuticals:
o Libyan Investment Corporation;
o Libyan Foreign Bank: ;
o Saraya Real Estate Development Group: ;
o Jordan National Bank: ;
o Union Bank for Saving & Investment: ;
o Insurance Commission: ;
o Arab Life & Accident Insurance Company;
o Jordan Express Tourist Transport Company JETT.
• Maintain a strong client focus by effectively serving client needs and developing
productive working relations with client personnel.
• Perform risk assessment; evaluate controls and compliance with internal and applicable
policies and regulations.
• Carry out performance and gap analysis as well as identifying performance indicators.
• Involved in development of organizational structures, job roles and duties manuals, written
policies and procedures manuals for:
o Libyan Foreign Bank:
o Abdali Development Group PSC:
o Saraya Development Group:
o Arab Potash Company:
o Airport International Group
• Being the office anti money laundering champion; conducted many process reviews for
banks as per Central Bank regulations, leading practices Central Bank of Bahrain and
risk management standards, in addition to presenting seminars about AML:
o ABC Bank − Jordan:
o Jordan Islamic Bank:
• Designed and implemented corporate governance manuals and code of ethics for clients:
o Libyan Investment Corporation;
o Saraya Development Group:
• Involved in acquisition duediligence engagement for banks review of process controls
for credit, treasury and treasury operations.
• Consummate team leader and player, innovative with a strong work ethics and excellent
professional skills.
Arab Bank Plc
Amman Jordan
November – July FX Senior Trader − Private Banking
• Reengineering the parameters, policies and procedures, contracts, decorations,
documentation and team building for the desk.
• Responsible for client’s relations, complaints and advice.
• Monitor margin / cash accounts for client’s positions credit limits.
• Reporting limit breaches, risky issues and the flow of work.
• Executing FX deals and placing orders for the VIP clients.
• Helping the team in maximizing income.
• Daily views of financial markets and advices.
• Team leader of five, assisting head of desk in various issues.
Standard Chartered Bank Amman Jordan
February – October Risk Control Officer
• Key member in the reengineering of treasury risk control sittings.
• Value at Risk calculation for FX and MM.
• Monitoring of income / expense posted to treasury.
• Calculation of treasury position to ensure within defined parameters.
• Review and analysis of key risk indicators and their utilization.
• Ensuring dealers are incompliance with delegated authorities and dealing limits.
• Ensuring completion of daily, weekly and monthly risk returns.
• Monitoring of FX rates on all FX transactions to ensure incompliance with market rates.
January – February Global Markets Operations Officer

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