Khaled Al-Khraishah
Amman
Summary
An experienced Internal Auditor with over seven years across diverse industries, holding key roles in the Internal Audit departments of a major bank in Jordan, a leading aviation company, and a large logistics firm. Currently a Senior Consultant at KPMG, specializing in Internal Audit, Risk Assessment, and Governance.
Proven in improving business compliance, workflows, and processes through detailed audits and recommendations. Strong track record of evaluating information and structures, with expertise in Teammate, Archer, Fincore, QuickBooks, SWIFT, SAB, and more.
Overview
9
9
years of professional experience
Work History
Assistant Manager
KPMG MIDDLE EAST
08.2022 - Current
- Mentored junior consultants, helping them enhance their skills and contribute more effectively to projects.
- Prioritized projects and project tasks depending upon key milestones and deadline dates.
- Collaborated with internal teams to develop customized solutions that addressed unique client needs.
- Built strong relationships with clients through consistent communication and proactive problem-solving efforts.
- Increased client satisfaction by providing tailored consulting services and effective problem-solving strategies.
Senior Consultant
KPMG MIDDLE EAST
10.2023 - 08.2024
- Planning and executing internal audit engagements, including assessing risks, developing audit programs, and conducting fieldwork to evaluate the effectiveness of internal controls and compliance with policies, procedures, and regulations.
- Assessing the organization's risk management processes and evaluate the design and effectiveness of internal controls. This includes identifying control gaps, recommending improvements, and providing guidance on risk mitigation strategies.
- Analyzing financial and operational data to identify trends, anomalies, and areas of improvements.
- Ensuring that the organization is compliant with applicable laws, regulations, and industry standards.
- Tracking the implementation of audit recommendations and monitor their effectiveness.
Senior Associate
KPMG MIDDLE EAST
08.2022 - 09.2023
- Planning and executing internal audit engagements, including assessing risks, developing audit programs, and conducting fieldwork to evaluate the effectiveness of internal controls and compliance with policies, procedures, and regulations.
- Assessing the organization's risk management processes and evaluate the design and effectiveness of internal controls.
- Analyzing financial and operational data to identify trends, anomalies, and areas of improvements.
- Addressing concerns and providing guidance on best practices in internal controls and risk management.
- Contributing to the continuous improvement of the internal audit function by identifying opportunities for process enhancements, developing, and implementing audit methodologies, and providing training and guidance to junior team members.
Accounting Supervisor
AlmeqhamCPA
01.2022 - 08.2022
- Preparation of: Financial Statements, Income Tax, Corporate Tax (Dues & Returns), Bank Reconciliations, Cash Reconciliation, Supporting Documents, Bank Reconciliations, Cost accounting, and other responsibilities.
Internal Auditor
Naouri Group
07.2021 - 11.2021
- Perform internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes, and communicating the findings.
Internal Auditor
Housing Bank For Trade & Finance
12.2016 - 06.2019
- Facilitated strong lines of communication with senior management to actively present audit findings. Reduced nonconformances through complex root-cause analysis and corrective action planning.
- Helped improve internal controls by evaluating systems and recommending updates.
Internal Auditor
Jordan Aviation
03.2016 - 12.2016
- Perform internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Reviwed and identified risks, analyzed controls, and tested compliance.
Education
IIA - Certified Internal Auditor
CIA
04.2001 -
Bachelor of Science - Accounting
Princess Sumayya's University For Technology
Amman, Jordan 04.2001 -
Skills
Leadership Skills
Data Collection
Writing Skills
Strong Communication Skills
Analytical Skills
Continuing Education
Attention to Details
Customer Relations
Project management abilities
Timeline
Senior Consultant
KPMG MIDDLE EAST
10.2023 - 08.2024
Assistant Manager
KPMG MIDDLE EAST
08.2022 - Current
Senior Associate
KPMG MIDDLE EAST
08.2022 - 09.2023
Accounting Supervisor
AlmeqhamCPA
01.2022 - 08.2022
Internal Auditor
Naouri Group
07.2021 - 11.2021
Internal Auditor
Housing Bank For Trade & Finance
12.2016 - 06.2019
Internal Auditor
Jordan Aviation
03.2016 - 12.2016
IIA - Certified Internal Auditor
CIA
04.2001 -
Bachelor of Science - Accounting
Princess Sumayya's University For Technology
04.2001 -
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