Diaa Bassam Al-Dasouqui
Amman
Summary
With a proven track record at Ernst & Young (EY), I excel in compliance & fraud investigations. My experience includes enhancing AML compliance and conducting high-stakes fraud investigations across the Middle East, showcasing exceptional critical thinking and teamwork skills.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Forensics & Integrity Services / Consultant II
Ernst & Young (EY)
Amman
01.2022 - Current
- Company Overview: Forensic & Integrity Services
- Assisted in AML compliance review for financial companies in Jordan.
- Conducted a compliance review for a Jordanian bank regarding e-KYC regulations.
- Investigated a private bank in Iraq, reviewing policies, documents, and drafting reports.
- Reviewed procurement cycles and conducted fraud investigations for entities in Saudi Arabia and Greece.
- Conducted background research on individuals and businesses in the Middle East.
- Performed compliance reviews for a major Abu Dhabi bank and its branches in multiple countries.
- Assisted the central bank in registering KYC information, and monitoring foreign transactions.
Education
B.Sc. - Accounting
Princess Sumaya University for Technology (PSUT)
GCE A-Levels -
College De La Salle (Frères)
Amman, JordanGerman Jordanian University (GJU)
Amman, JordanSkills
- Microsoft Office Applications
- Financial Statement Analysis
- Compliance & Fraud Investigations
- QuickBooks
- Communication & Presentation
- Teamwork & Collaboration
- Creativity & Critical Thinking
Certification
- Governance Risk and Compliance Professional (GRCP)
- Governance Risk and Compliance Auditor (GRCA)
- Certified Anti-Money Laundering Specialist (CAMS) - Student
- Diplôme d'Études en Langue Française (DELF) - Level A2
References
Available upon request.
Languages
- Arabic, Native
- English, Fluent
- French, DELF A2
- German, Level 2
Timeline
Forensics & Integrity Services / Consultant II
Ernst & Young (EY)
01.2022 - Current
B.Sc. - Accounting
Princess Sumaya University for Technology (PSUT)
GCE A-Levels -
College De La Salle (Frères)
German Jordanian University (GJU)
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