Anas Jumaa
Global Head of Internal Audit
A professional in Internal Audit and Financial Control with more than 17 years of experience in the financial services sector. Skilled in designing and managing risk-focused internal audit initiatives, enhancing governance and control structures, and delivering assurance on operational, compliance, financial, and regulatory risks.
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Languages
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Skills
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Certification
Work Experience
Global Head of Internal Audit
CFI Financial Group
Jul 2018 — PresentCurrent
- Develop and implement the Group Risk-Based Internal Audit Plan
- Oversee audits related to Governance, Compliance & AML/CFT, Operations, Finance, Treasury, Human Resources, Information Technology, and other essential business functions
- Communicate significant audit issues, emerging risks, and control deficiencies to the Board Audit & Risk Committee and Executive Management
- Coordinate assurance activities among Group entities and local auditors
- Track the resolution of audit findings and the implementation of management action plans
- Assess governance frameworks, internal controls, risk management practices, and compliance with regulations
- Drive the ongoing enhancement of audit methodologies, reporting practices, and quality assurance efforts
- Manage and develop the Internal Audit team and the processes for delivering audits
Internal Audit and Reporting Manager
CFI Financial Group
Present — Jul 2018
- Oversaw the preparation and review of monthly management accounts and financial performance reports for Group entities
- Created ad-hoc financial reports, analyses, dashboards and business insights to assist in executive decision-making
- Collaborated closely with the CFO on financial reporting, variance analysis, budgeting support and management reporting needs
- Designed and conducted risk-based internal audits focused on financial areas
- Assessed internal controls, business processes and regulatory compliance measures, providing suggestions for enhancement
- Drafted audit reports and communicated findings and recommendations to management
- Tracked the implementation of agreed-upon management action plans and follow-up activities
Financial Controller
Al-Basha'er Fuel Company
Apr 2015 — Jun 2018
- Created financial reports
- Examined financial data and oversaw internal controls
- Managed and compiled financial statements
- Optimized accounting functions and processes
- Suggested modifications to policies or procedures to enhance financial performance
Senior Accountant
Al-Basha'er Fuel Company
Apr 2015 — Jun 2018
- Oversaw the closing activities for month-end and year-end
- Kept accounting records up to date and managed financial reporting processes
- Enhanced accounting procedures and increased reporting efficiency
- Collaborated with external auditors and assisted with audit operations
Client Advisor
Societe General Bank
Jul 2009 — Mar 2015
- Oversaw customer relationships and banking services
- Established and managed customer accounts in compliance with regulatory standards
- Performed credit evaluations and customer assessments
- Marketed banking products and assisted in business development efforts
Skills
Audit MethodologiesInternal controlsRisk managementData AnalyticsPlanning and reporting skillsStakeholder EngagementFinancial reporting and analysisProcess ImprovementStrategic PlanningRegulatory ComplianceTeam LeadershipGovernance
Education
Bachelor in Accounting, Accounting
Hashemite university
Certifications
CIA- Part 1
Institute of Internal Auditors
Languages
Arabic
Native
English
Fluent