AO

Ahmed Odet-allah

senior grc-internal audit consultant at tuv ksa

Amman, Jordan

Work Experience

  • senior grc-internal audit consultant

    tuv ksa

    Sep 2024 - Present -11 months

    Saudi Arabia

    • Job Details:led risk-based internal audit engagements across ports and logistics sectors in line with iia and iso standards. developed tailored grc frameworks ensuring regulatory compliance, internal control effectiveness, and operational risk mitigation. supported board committees in evaluating risk appetite, strategic risk posture, and internal audit performance. delivered advisory on iso 31000-based risk assessments, business continuity, and ethics frameworks. designed kris/kpis dashboards, automated compliance reporting, and trained internal audit teams on grc tools.
  • internal audit supervisor

    mfw microfinance company

    Jun 2023 - Sep 2024 -1 yr, 3 months

    Jordan

    • Job Details:prepare the annual audit plan. supervising the internal audit team. analyzing and evaluating the company's financial statements. risk management and control over all company departments. evaluate the company's performance and its operations. maintain confidentiality of information. preparing and submitting reports containing internal audit results and submitting them to the board of directors. provide financial and administrative recommendations. finding all gaps and errors in administrative and financial operations and providing the necessary solutions and compromises. helping the company achieve its goals.
  • head of risk management and bc department

    deraah trading company

    Saudi Arabia

    • Job Details:establish policies and procedures, approved by the board and aligned with the overall strategy of the institution, on all areas of risk with a view to identify, measure, monitor and mitigate these risks. the risk management framework shall incorporate detailed processes, assessment methodologies, tools, techniques and reporting requirements. setting up of a risk management function manned with personnel having relevant skills, experience and qualifications. build a risk awareness culture within the institution including appropriate training for risk management. ensure that the institution’s risk profile is reported accurately and coherently to the rmc and arc and recommend limits in respect of credit, market, liquidity and operational risks under various types of products, activities, exposures etc. co-ordinating the various functional activities which advise on risk management issues within the organization and ensure all departments comply with established internal risk policies, limits and structures. develop the business continuity plan, disaster recovery measures and other risk mitigation techniques in coordination with the relevant functions. review and report the adequacy of the safety and security procedures. determine the key risk indicators and work to establish appropriate controls for them. establishing risk appetite, and having it approved by the risk committee, and preparing reports related to risk appetite and limits.
  • internal audit manager

    ideal for microfinance

    Jordan

    • Job Details:prepare the annual audit plan. supervising the internal audit team. analyzing and evaluating the company's financial statements. risk management and control over all company departments. evaluate the company's performance and its operations. maintain confidentiality of information. preparing and submitting reports containing internal audit results and submitting them to the board of directors. provide financial and administrative recommendations. finding all gaps and errors in administrative and financial operations and providing the necessary solutions and compromises. helping the company achieve its goals.
  • Education

    • Bachelor's Degree in risk management and insurance

      Al husain bin talal university

      Jan 2008 - Jan 2012 - 4 yr

    Skills

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    Languages

    • Arabic

      Fluent
    • English

      Intermediate
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