1. Salah Qurasih
Amman – Jordan Phone, 962-798876088, salahquraish7@gmail.com
Senior Internal Control Officer
Certified Senior internal control officer with more than 5 years extensive experience of outstanding capability over
principle of Effective Internal Control (Control Environment, Risk assessment, Control activities, Information
communication and monitoring). Increasing the operational efficiency of organizations, detecting and eliminating
fraud and ensuring compliance with relevant regulations, with a wide Knowledge of Bank processes, System,
Regulatory requirements, Finance, and Risk .
Areas of Excellence
Problem Solving
Business Development
Banking Systems
Strategic Planning
Competitor Intelligence
Time Management
Analytical Investigation
Personnel Oversight
Product Presentations
Professional Experience
Jordan Dubai Islamic Bank Jan 2015 to present
Senior Internal Control Officer:
Conducting spot check/audit across Branches and COD according to P&P .
Detect and resolve differences in trail balances, sundry and suspense accounts.
Conduct periodic control activity (daily, weekly, monthly, etc) to delete /notify any exceptions, errors, or
deviation.
Checking & Auditing Bank reconciliations
Jordan Dubai Islamic Bank March 2013 to Jan 2015
Internal Control Officer :
Checking & Auditing Bank reconciliations, daily jackets, suspense accounts, branches daily operations and
central operations financial & non-financial transactions.
Produce and Check Control Reports and develop any new reports as deemed necessary in collaboration with
ITD
Jordan Dubai Islamic Bank Sep 2012 - March2013
Teller
Perform financial transactions financial such as money transfers, cash, and foreign exchange, daily balance
transactions
Al- Alawneh Exchange Oct 2011 - Sep 2011
Teller
Banking transfer procedures & transfer money worldwide through Western Union, Al Ansari, Express
Money, and Easy Remit
l-Atili Exchange Jun 2011 - July 2011
Teller
Currency worldwide exchange using Forex trading.& performing various fin
2. Ramdan Nazser- Training course May 2011 to Jun2011
Financial & Tax Consultants
Internal and External Audit (audit all financial processes related to the company)
Matrix Consulting- Training course Jun 2010 – Sep 2010
Financial & Management Consultants
Budgeting, purchase bill, and perform auditing for incoming and financial statements
Educations & Achievements
Best Employee of the month 2016
Best Employee of the month of Feb 2016 (JDIB)
ICI / Orlando- Florida-USA 2015
Certified Internal Control Specialist (CICS)
Sky Institute / Amman - Jordan 2011
Certified Management Accountant (CMA) Training Courses
Al- Balqa' Applied Uni / Al Salt - Jordan 2010
Bachelor Degree in Accounting Information Systems
