Monthly archives: May, 2014

Come Back Enterprise Companies

Mohammed Nasser Barakat

Partner at CAREWeb
(Mohammed Nasser) Barakat, is the BRS Service Line Leader for the ME region. Nasser has an MBA in Professional Accounting and a BS Degree in Banking and Finance.He is a Certified Public Accountant in Colorado State, USA, a Certified Control Self Assessment Practitioner and a Certified Fraud Examiner. Find me on

Come Back Enterprise Companies This infographic has been designed to list the re-emergence of a few global pioneers of the business who confronted tough challenges. Over the years, these enterprises have suffered failures, losses and risks. Despite, today they have bounced back as one of the greatest names in the business & technological world. They…

Come Back Enterprise Companies was last modified: November 19th, 2014 by Mohammed Nasser Barakat



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Taking Finance & Banking to the Cloud – ORM Software for Banking Industry

Maher

Senior Manager at Aldar Audit Bureau
Maher is a Senior Manager with Aldar Audit Bureau.He has an MBA degree from one of the leading universities in New York State and is a Certified Public Accountant in Virginia State.

Maher has more than 10 years of experience working in the fields of Banking and Auditing.Before joining Grant Thornton, he was an Audit manager with Deloitte & Touche specializing in Financial Institutions audits.

Maher has 1 1/2 years of experience working in Deloitte & Touche LLP – USA. He conducted Internal Audit and Due Diligence assignments for a number of well-known companies in Jordan and USA.He has also participated in implementing and testing Sarbanes Oxley requirements for SEC companies.

Since Joining GT in 2008, Maher has supervised a number of Internal Audit Assignments for well known organisations in the region

We all know how things have changed for bankers, financers and consumers in just a couple of years. Besides, the digital age has steered banking and finance institutions to embrace cloud computing. Quite a few of the major organizations and start-up firms in the world are already running their services on cloud. I should say,…

Taking Finance & Banking to the Cloud – ORM Software for Banking Industry was last modified: October 16th, 2014 by Maher



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Watch Out for Operational Risks in Your Business Grounds

Fadi Al-khatib

Manager at CAREWeb
Fadi has BA degree in Accounting, and he is a Certified Operational Risk Executive. He has more than three years practical experience in the field of internal audit in one of the biggest banks in Jordan Before joining Grant Thornton in 2008 as a Senior Consultant, where he has conducted audit assignments in several companies, branches and business units.  Fadi has participated in the preparation and execution of many CRSA workshops and the implementation of Operational Risk Management systems for large clients in various industries.

Managers often overlook operational risks, letting financial, strategic and compliance risks gain priority. They tend to escape the fact that operational risk management is significant and integrated with other risk zones. Let’s have a look at the following scenario to know how Alan, Jack and Sarah face a challenge in their company. Sarah is an…

Watch Out for Operational Risks in Your Business Grounds was last modified: October 10th, 2014 by Fadi Al-khatib



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Cyber Security Risk – One Of The Major Risks Factors Bankers Face Today

Mohammed Nasser Barakat

Partner at CAREWeb
(Mohammed Nasser) Barakat, is the BRS Service Line Leader for the ME region. Nasser has an MBA in Professional Accounting and a BS Degree in Banking and Finance.He is a Certified Public Accountant in Colorado State, USA, a Certified Control Self Assessment Practitioner and a Certified Fraud Examiner. Find me on

The Finance and Lending industry has encountered a great deal of advancement in a short period of time, and so have the risks of an industry that is very heavily regulated. Lending has been dated back to centuries when risks were clear and transparent. Even just a few decades ago, the risks that bothered the…

Cyber Security Risk – One Of The Major Risks Factors Bankers Face Today was last modified: November 3rd, 2014 by Mohammed Nasser Barakat



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