Yaser Malhas
Amman
Summary
Self-motivated with strong abilities in applying various Accounting Packages and Office Suites. Detail-oriented, deadline-conscious, effective in achieving concurrent tasks and taking initiative to navigate through obstacles. Having effective communication skills, exceptional abilities to work with cross functional teams, in addition to remarkable management skills. Possessing strong analytical skills and knowledge of windows operating systems with strong monetary reporting as well as internal controls skills. Targeting/seeking a challenging position in a growth oriented, progressive institution to contribute my experience and skills to the overall success of the reputed organization.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Risk Management & Internal Audit Senior Prof. II
Samsung Levant
03.2025 - Current
- Conduct internal audit and risk management activities for 12 key departments, primarily finance-focused, including (Accounting, Finance for Sales Discounts, Finance for Procurement, Finance for Accounts Payable, Finance for Accounts Receivable (AR), Finance for Marketing, Legal, Human Resources, etc...), Ensure compliance with corporate policies, optimize processes, and mitigate risks across all functions.
- Develop and execute risk-based audit plans, identifying critical business risks and opportunities including financial, operational, and compliance audits, providing actionable recommendations to senior management.
- Design and implement internal controls to mitigate risks and enhance operational efficiency across multiple geographies.
- Collaborate with cross-functional teams to assess and monitor risks, aligning risk management strategies with business objectives.
- Report findings and recommendations to board of directors, ensuring transparency and accountability.
- Manage and mentor a team of audit professionals, fostering a culture of integrity, accountability, and continuous improvement.
- Oversee the preparation and submission of audit reports to headquarters and ensure alignment with global policies and standards.
- Identify potential risks, and improve overall financial performance.
Assurance Consultant - Finance
Deloitte
11.2023 - Current
- Working on Saudis' Industries
- IFRS Implementation for Governmental Sectors in KSA and Industrial sectors.
- Collect and analyze data from the contracts and giving financial consultation accordingly to the client.
- Implementing the IPSAS standards on the governmental sectors in KSA.
- Checking accounting records and giving consultations.
- Transferring clients' books from Cash basis into Accrual basis.
- Training the clients staff on the new Accrual basis systems and share experiences with them.
Assurance – Audit Services
EY - Ernst & Young
05.2022 - 12.2023
- Perform analytical reviews of balance sheets and income statements and communicate it with the Senior management regarding audit and accounting issues.
- Verified accuracy, compliance, and completeness of team auditing work.
- Evaluate whether risks to the company are identified and minimized, acceptable internal policies and procedures are followed, resources are used efficiently and economically, and the organizations objectives are effectively achieved.
- Review associates accounting, auditing work; provide constructive review points.
- Assume full responsibility for completion of engagements (planning, fieldwork, report drafting, final wrap-up) and special assignments.
- Review financial statements with the applicable accounting standards such as IFRS and HGB.
Assurance Services
EY - Ernst & Young
01.2020 - 03.2022
- Direct field work informs supervisors of the audit engagement status and manage assurance.
- Support the planning, execution, and delivery of assurance engagements, and adding technical contribution to audit client engagements and internal projects.
- Ensure that sufficient audit evidence is gathered and correctly documented to support the audit opinion, in accordance with the firms' standards, engagement objectives, client's history, and planned audit approach.
- Perform detailed analytical procedures and substantive testing, scrutinizing internal controls and identifying areas for process improvement.
- Review data regarding material assets, liabilities, income and expenditures.
- Evaluate risks and internal controls of different operations.
Auditor
BDO
06.2019 - 12.2019
- Participate in assurance engagements and execute the audit work plan.
- Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress.
- Assist in preparing reports and schedules that will be delivered to clients and other parties.
- Review data regarding material assets, liabilities, income and expenditures.
- Experience in internal and external audit for non-governmental organizations (NGO’s) and reporting directly to the implementing partners.
Audit and Taxation Intern
Steuerberater
10.2017 - 02.2018
- Work as a support member for the audit team.
- Evaluate other companies' financial statements.
- Identify and prepare papers for appropriate accounting treatments.
Education
Bachelor - International Accounting
German Jordanian University
01.2018
Exchange Student - IT: Business and Management
Hochschule Aalen University
01.2018
Skills
- Risk Assessment & Mitigation
- Internal Controls Design & Implementation
- Strategic Leadership & Team Management
- Digital Auditing & Smart Automation
- IFRS Principles
- GAP Principles
- HGB Principles
- IPSAS Principles
- Internal Audit and Controls
- Communication Skills
- Soft Skills
- Microsoft Office
- Audit Software: CaseWare, APT, EY Canvas
- Client Relationship Management
- Teamwork
- Flexibility and Adaptability
- Training Courses: IFRS 15, IFRS 16
- Anti Bribery, Conflict of interest
- Independence Policies
- Accounting principles
- Financial Management
Certification
JCPA - Candidate (In progress)
LANGUAGES
Arabic: First Language
English: C1 Advanced
German: B2 Upper Intermediate
Timeline
Risk Management & Internal Audit Senior Prof. II
Samsung Levant
03.2025 - Current
Assurance Consultant - Finance
Deloitte
11.2023 - Current
Assurance – Audit Services
EY - Ernst & Young
05.2022 - 12.2023
Assurance Services
EY - Ernst & Young
01.2020 - 03.2022
Auditor
BDO
06.2019 - 12.2019
Audit and Taxation Intern
Steuerberater
10.2017 - 02.2018
Exchange Student - IT: Business and Management
Hochschule Aalen University
Bachelor - International Accounting
German Jordanian University
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