Mahmoud Radaideh
Amman
Summary
Experienced Forensics Consultant specializing in Integrity Due Diligence at EY, supporting clients and organizations in uncovering the truth before entering business relationships. Skilled in conducting investigations across diverse projects, including fraud detection, regulatory reviews, and central bank cheque investigations. Possess a solid academic background in Accounting and Finance with a Year in Data Analytics, enabling the ability to combine financial expertise with advanced data analysis to deliver clear, fact-based insights. Adept at managing complex investigations, analyzing large datasets, and presenting findings with clarity and accuracy. Recognized for integrity, attention to detail, and a strong ability to work under pressure while maintaining professional and ethical standards.
Overview
5
5
years of professional experience
Work History
Experienced Forensics Consultant 2
EY | Ernst and Young
08.2025 - Current
Conducted multiple Integrity Due Diligence projects, supporting clients in investigating and verifying critical facts prior to business engagements. Oversaw the work of junior team members by reviewing and refining reports to ensure accuracy and quality before client delivery. Actively involved in training and mentoring new joiners, fostering knowledge transfer and strengthening team capability.
Forensics Consultant 1
EY | Ernst & Young
02.2024 - 08.2025
Delivered Integrity Due Diligence projects, helping clients investigate and verify facts to support informed business decisions. Contributed to other forensic assignments, including fraud investigations and central bank cheque investigations, ensuring accuracy and integrity in findings. Supported the team by reviewing deliverables and acted as a buddy to new joiners, helping them settle into the team and adapt to processes.
Finance & Professional Services Experience Intern
Bright Network
07.2020 - 08.2020
Completed a virtual internship focused on commercial awareness and professional skills development. Gained exposure to audit, commercial banking, financial services, and taxation, while collaborating with an international team on a real-life case study for Ernst & Young (EY). Responsibilities included conducting research, summarizing findings, and presenting results to a wide audience.
Credential ID: 8JNTQ9JZ3BUIMH
Education
Bachelor of Science - with Honors in Accounting and Finance with a Year in Data Analytics
University of Kent
Canterbury, Kent07-2024
Foundation Degree in Science - International Foundation Programme: Social Sciences
University of Kent
Canterbury, KentA-Levels - IGCSEs
National Orthodox School
Amman, JordanGCSEs - O-Levels
National Orthodox School
Amman, JordanSkills
- Integrity Due Diligence
- Cheques Investigations
- Fraud Investigations
- Data Analysis
- Learner mindset
RELEVANT COURSEWORK
Bloomberg LPC - Bloomberg Market Concept (BMC)
09/2019 - 07/2020
Undergoing the Bloomberg BMC Course has helped me in advancing my knowledge by bringing all what I have learned so far back then regarding the financial market into testing. The course covered crucial aspects regarding the financial market from the fundamentals of how economic indicators are published and analyzed, qualities of good economic indicators, the role of central banks in guarding against inflation and deflation, and finally learning about the importance of how the use of accurate industry drivers facilitates accurate earnings forecasts.
Credential ID 156949278487
.
Google LLC - The Fundamentals of Digital Marketing
10/2021 - 11/2022
The Google Digital Marketing course has extremely benefited myself in learning about the fundamentals required when undergoing digital marketing. The course included 26 different modules with each covering different important aspects such as: how websites work, understanding customer behaviour, using goals to improve business behaviour, how search engines see the web, the search engine optimization process, and achieving relevance with good structure.
Credential ID T66 66L GBT
.
University of Kent - Year in Data Analytics (YiDA) Canterbury, Kent
09/2020 - 06/2021
- Improved financial analysis decision making by using (R) coding to analyze firm's financial insights.
- Standardized analysis metrics and dashboards using RStudio Coding data visualization software.
- Developed technical and non-technical reporting skills to present findings appropriately to various audiences.
- Worked on RStudio Coding platform, learning modern approaches of financial reporting.
PROFESSIONAL PAPERS
UNIVERSITY HONORS DEGREE:
- ACCA - Professional Papers Exemptions
- CIMA - Professional Papers Exemptions
- CIPFA - Professional Papers Exemptions
- CPA Australia - Professional Papers Exemptions
DATA ANALYSIS
- RCoding
- RStudio
LANGUAGES
Arabic
Arabic
English
Timeline
Experienced Forensics Consultant 2
EY | Ernst and Young
08.2025 - Current
Forensics Consultant 1
EY | Ernst & Young
02.2024 - 08.2025
Finance & Professional Services Experience Intern
Bright Network
07.2020 - 08.2020
Foundation Degree in Science - International Foundation Programme: Social Sciences
University of Kent
A-Levels - IGCSEs
National Orthodox School
GCSEs - O-Levels
National Orthodox School
Bachelor of Science - with Honors in Accounting and Finance with a Year in Data Analytics
University of Kent
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