Summary
Overview
Work History
Education
Skills
Timeline
Generic
Amjad Khanfar

Amjad Khanfar

Amman

Summary

Compliance Manager focused on minimizing company liability by keeping all
records, processes and training in full compliance with established standards and
legal requirements. Quality-driven and hardworking with proven skills in spotting
issues, developing resolutions and implementing corrective actions.

Overview

10
10
years of professional experience

Work History

Finance and Compliance Manager

The Johanniter International Assistance
01.2022 - Current
  • Treasury and Financial Management:Maintained and reconciled cash/bank books in multiple currencies, ensuring accurate cost allocation and compliance with organizational financial guidelines.
    Prepared payment vouchers, ensured proper authorization, and monitored adherence to procurement and financial policies.
    Conducted weekly and monthly cash counts, managed advances, and resolved discrepancies promptly.
    Oversaw systematic filing and verification of financial documents and receipts.
  • Financial Reporting and Audit:Prepared and uploaded financial data to the SUN system and ensured timely monthly closures.
    Coordinated internal and external audits, organizing documents and responding to auditor queries.
    Supported partner financial reporting, ensuring compliance with donor requirements and organizational standards.
  • Partner Coordination and Compliance:Provided technical support to partners on financial compliance, procurement rules, and donor regulations.
    Conducted financial reviews, quarterly monitoring visits, and addressed compliance gaps with partners.
  • HR and Payroll Administration:Managed payroll preparation, tax compliance, and social security for all staff, ensuring timely payments.
    Maintained accurate HR files, collected staff timesheets, and ensured compliance with labor regulations.
  • Logistics and Liaison Support:Assisted with expat visa processing, office registrations, and government approvals.
    Supported procurement processes, including tender preparation and compliance monitoring.

Senior Finance Admin Officer

The Johanniter International Assistance
03.2019 - 12.2021

.Liaised with staff to manage information, develop systems and compile
.reports using data to identify trends and take action to enhance
performance.

. Supported CEO on financial management and acted as first point of
contact for budget holders.
. Partnered with HR to implement and monitor policies and procedures and
recommend changes.
. Collaborated with key stakeholders to identify and deliver quality
enhancements.
. Bank Books/Cash Books Management
. Represented company at internal and external forums and committees for
effective corporate communication and collaboration

Finance Administration Officer

The Johanniter International Assistance
08.2016 - 03.2019

. Devised strategies to reduce expenses, modernize operations and revamp
procedures to improve institution operations.
. Kept institution financially sound by tracking expenses and maintaining
detailed records.
. Consulted with government regulatory and licensing agencies to verify
institutional conformance with applicable standards.
. Used coordination and planning skills to achieve results according to
schedule.

External Auditor - Trainee

PKF
12.2015 - 06.2016
  • Assisted clients in preparing for external audits by conducting pre-audit assessments and providing recommendations for improvement.
  • Developed presentations of audit findings for company leadership.
  • Trained junior auditors in best practices, improving overall team performance and skill sets.
  • Improved financial reporting accuracy by identifying and addressing internal control deficiencies.
  • Streamlined audit processes, reducing time spent on routine tasks and focusing on high-risk areas.

Sales and Marketing Representative

Bank of Jordan
01.2015 - 11.2015

.Identified and developed key operations and influencer relationships
within targeted districts.
. Monitored personal sales activities to maintain compliance with internal
policies and applicable government regulations.
. Managed to increase the number of new accounts by providing personal
care in opening new accounts process.
. Facilitated loan lending after credit evaluation, vetting and document
processing for new customers

Education

Course - Management Accountant

KPMG
Amman , Jordan
07-2019

Course - Context Humanitarian Core Skill

RedR
Amman , Jordan
06-2017

Bachelor of Science - Accountant

Al Hussein Bin Talal University
03-2014

Skills

    Financial Management and Reporting (SUN System expertise)

  • Treasury Management (cash and bank reconciliations in multiple currencies)
  • Budgeting and Cost Allocation
  • Partner Financial Oversight and Compliance
  • Audit Coordination (Internal and External)
  • Payroll Processing and Tax Compliance
  • Attention to Detail and Accuracy
  • Strong Organizational and Time Management Skills
  • Problem Solving and Decision Making
  • Effective Communication and Interpersonal Skills
  • Team Coordination and Support

Timeline

Finance and Compliance Manager

The Johanniter International Assistance
01.2022 - Current

Senior Finance Admin Officer

The Johanniter International Assistance
03.2019 - 12.2021

Finance Administration Officer

The Johanniter International Assistance
08.2016 - 03.2019

External Auditor - Trainee

PKF
12.2015 - 06.2016

Sales and Marketing Representative

Bank of Jordan
01.2015 - 11.2015

Course - Management Accountant

KPMG

Course - Context Humanitarian Core Skill

RedR

Bachelor of Science - Accountant

Al Hussein Bin Talal University
Amjad Khanfar