OA

Omar Al Bawab

Compliance and Transparency Assistant

Amman, Jordan

Work Experience

  • Compliance and Transparency AssistantFull Time

    Acted

    May 2023 - Aug 2024 -1 yr, 3 months

    • Junior Accounting OfficerFull Time

      Azadea Group

      Sep 2022 - Apr 2023 -7 months

      • Accounting CoordinatorFull Time

        Talabat

        Feb 2022 - Aug 2022 -6 months

        • Expenses and Salaries OfficerFull Time

          The Housing Bank for Trade and Finance

          Mar 2021 - Jan 2022 -10 months

            • Education

            • Bachelor's Degree in Finance

              University of Jordan

              Jan 2016 - Jan 2020 - 4 yr

            Skills

            • Transparency
            • Compliance
            • Internal Controls
            • Internal audit
            • Investigations
            • fraud detection
            • fraud prevention

            Languages

            • Arabic

              Fluent

            Training & Certifications

            • Governance, Risk, Compliance Professional (GRCP)

              OCEG·2024
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