Mohammad Shaban Email & Phone Number
Risk Audit Manager @ Al Falah Holding
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Mohammad Shaban Location
- Dubai, AE
Mohammad Shaban Work
- 2019 - now Risk Audit Manager @
- 2016 - 2018 Head of Risk Management and Compliance @
- 2011 - 2015 Head of Compliance and Control @
- 2009 - 2011 Compliance Manager @ Daman Investments PSC & Daman Securities
- 2007 - 2009 Senior Compliance Manager @
- 2006 - 2007 Senior Auditor @
- 2002 - 2006 Senior Auditor @
- 2000 - 2002 Accountant @ Ryoum Trading
Mohammad Shaban Education
- Applied Science University - Jordan
Bachelors (Accounting)
1996 - 2000
Mohammad Shaban Skills
- Auditing
- Financial Reporting
- IFRS
- Managerial Finance
- Accounting
- Financial Modeling
- Forecasting
- Finance
- Internal Controls
- Management
- Corporate Governance
- Internal Audit
- Due Diligence
- Risk Management
- Risk Assessment
- Regulatory Compliance
- Compliance Management
- Standards Compliance
Mohammad Shaban Summary
- Mohammad Shaban, based in Dubai, AE, is currently a Risk Audit Manager at Al Falah Holding. Mohammad Shaban brings experience from previous roles at Julphar Gulf Pharmaceutical Industries, National Holding, Daman Investments PSC & Daman Securities and Rasmala. Mohammad Shaban holds a 1996 - 2000 Bachelors in Accounting @ Applied Science University - Jordan. With a robust skill set that includes Auditing, Financial Reporting, IFRS, Managerial Finance, Accounting and more. Mohammad Shaban has 3 emails and 2 mobile phone numbers on RocketReach.
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Top Al Falah Holding Employees
Zayed Falah
Chairman
United Arab Emirates
Majid Rajput
Acting head - Internal Audit
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Ali al Ramahi
Group Intenal Audit Manager
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Ilyas Patel
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