Ibrahem Bassam Mansi El Manaseer
FeaturedAbout Candidate
Highly motivated Audit and Risk professional with over 6 years of experience in the banking sector and internal auditing. Holds a Bachelor’s degree in Finance and Banking (Very Good) from Al-Balqa Applied University and possesses 9 professional certifications, including CIA, CAMC, CRCM, GRCA, GRCP, IAAP, IRMP, PMP, and ICEP. Skilled in internal audit, governance, risk management, compliance, internal controls, and process improvement, with a strong commitment to delivering value and supporting organizational objectives through effective assurance and risk-based practices.
Location
Education
achelor's degree in Finance and Banking (Very Good) from Al-Balqa Applied University, with 7 years of experience at Housing Bank and 5 months of experience as an Internal Auditor at Injaz Company. Holder of 9 professional certifications: CIA, CAMC, CRCM, GRCA, GRCP, IAAP, IRMP, PMP, and ICEP.
Work & Experience
**Senior Teller – Housing Bank** * Supervised daily teller operations and ensured compliance with banking policies and internal controls. * Performed cash reconciliation, transaction verification, and risk control procedures. * Supported internal and external audits by providing required documentation. * Identified operational risks and ensured compliance with AML, KYC, and regulatory requirements.
**Internal Auditor – Injaz Company** * Conducted operational, compliance, and financial audits in accordance with the annual audit plan. * Prepared risk-based audit plans, audit programs, working papers, and audit reports. * Evaluated internal controls, identified risks and control weaknesses, and recommended corrective actions. * Performed audit testing, analyzed data, and documented audit findings. * Followed up on the implementation of audit recommendations and reported progress to management. * Assessed compliance with company policies, procedures, and applicable regulations.
