Bahaa A.M. Nusair

Financial & Management Consultant | Certified International Professional Trainer
Amman, JO.

About

Highly accomplished Financial & Management Consultant and Certified International Professional Trainer with extensive expertise in total quality management, organizational excellence, financial analysis, and corporate governance. Adept at developing comprehensive 5-year financial plans, leading strategic initiatives, and delivering high-impact training programs across public and private sectors. Proven ability to optimize performance, drive financial restructuring, and ensure regulatory compliance, consistently achieving organizational financial goals and enhancing operational efficiency.

Work

Hedger Venture
|

Financial & Management Consultant

Dubai, United Arab Emirates, United Arab Emirates

Summary

Provides strategic financial and administrative consulting services to private companies and government entities, driving performance optimization, financial restructuring, and risk management.

Highlights

Designed and implemented corporate governance manuals for private and public institutions, aligning with OECD guidelines and ISO 37000 standards.

Developed and executed effective governance frameworks, including board structures, oversight committees, internal policies, and delegation of authority matrices.

Delivered executive-level training programs on corporate governance, institutional integrity, compliance, and strategic decision-making to senior management.

Conducted advanced workshops on internal controls and enterprise risk management (ERM) across the MENA region, mitigating financial risks effectively.

Led the development and alignment of Standard Operating Procedures (SOPs) with governance policies, ensuring operational excellence and regulatory compliance.

Advised on institutional transformation projects, including governance system reform and financial oversight enhancement, improving organizational performance.

Prepared governance assessment reports and internal compliance audits, ensuring adherence to global best practices and regulatory requirements.

Conducted in-depth financial analysis on investment opportunities, evaluating financial statements, market trends, and industry performance to inform strategic decisions.

International Trainers
|

Certified International Professional Trainer

Amman, Jordan, Jordan

Summary

Delivers specialized training programs across quality management, financial oversight, governance, and human resources for diverse public and private sector clients.

Highlights

Developed and delivered comprehensive training on Modern Control & Performance Evaluation Mechanisms for internal auditors, enhancing organizational efficiency.

Facilitated workshops on Quality Management Systems and Project Management, equipping professionals with advanced operational strategies.

Conducted specialized training in Financial Statement Analysis for both financial and non-financial teams, improving fiscal literacy and decision-making.

Provided expert guidance on Corporate Governance, Commercial Law & Arbitration, and Jordanian Labor Law, ensuring regulatory compliance and ethical practices.

Trained on advanced management development topics including Time Management, Organizational Structures, and KPI implementation to optimize team performance.

Sindbad Group of Companies
|

Financial & Administration Consultant

Aqaba, Jordan, Jordan

Summary

Counsels clients on financial matters, devising strategies and implementing wealth management solutions to optimize investment returns and meet financial objectives.

Highlights

Counseled clients on financial matters, providing recommendations on investment opportunities, products, and services based on individual needs and asset availability.

Identified market gaps and proactively acquired new clients, expanding the firm's client base and revenue streams.

Profiled and analyzed investment products to devise financial strategies, forecasting opportunities with the highest return on investment for clients.

Assisted clients with retirement planning and funding through various investment types, securing long-term financial stability.

Implemented diverse wealth management options, including advising high-net-worth clients and insurance department management, to meet specific investment objectives.

Calculated and mitigated financial risks, implementing proactive precautions to prevent adverse consequences and safeguard client assets.

Employed multiple trading techniques to maximize profits and managed client portfolios, optimizing returns for private and business customers.

Secured restricted financial data and created detailed financial plans, ensuring compliance with company policies and protecting client interests.

Onyx Financial Consultant
|

Financial Services Consultant

Jeddah, Saudi Arabia, Saudi Arabia

Summary

Managed budgeting and strategic planning for a major medical center, ensuring financial alignment with organizational goals and regulatory compliance.

Highlights

Developed and implemented hospital budgeting and planning strategies, aligning financial operations with overall organizational goals and strategic direction.

Analyzed and reviewed financial and budgetary information to identify needs, prioritize initiatives, and inform strategic financial decisions for the medical center.

Established and enforced budgeting and financial control procedures, ensuring compliance with financial policies, laws, and regulations.

Monitored hospital financial performance, analyzed variances from approved budgets, and implemented corrective actions to control expenses and achieve financial balance.

Collaborated with executive management, department heads, and financial vendors to achieve financial goals and support decision-making processes.

Conducted financial forecasting and analysis, providing recommendations for improvement and participating in contract negotiations to ensure cost-effectiveness.

Evaluated the financial impact of new projects and investments, offering insights and recommendations to optimize financial outcomes for the hospital.

First Jordan Investment Company PLC
|

Finance & Administration Manager

Amman, Jordan, Jordan

Summary

Managed comprehensive finance and administration functions, ensuring compliance, strategic financial planning, and organizational growth across seven companies.

Highlights

Served as a Board Member in seven companies, contributing to strategic decision-making and oversight.

Approved Finance SOPs and processes, ensuring compliance with IFRS reporting standards and enhancing financial governance.

Trained the Finance Unit and other staff on financial management best practices, improving departmental capabilities and awareness.

Collaborated with the Chairman and Board members on strategic vision, fostering owner relationships, and assisting in contract development and negotiation.

Participated in new business development, identifying funding opportunities, drafting programmatic budgets, and assessing cost-effectiveness of service delivery.

Developed and maintained internal controls to safeguard company assets, ensuring all purchases met independent audit standards and financial integrity.

Oversaw all fiscal reporting activities, including revenue/expense, balance sheet reports, and budget monitoring for funding agencies and organizational contracts.

Managed payroll and purchasing activities, and coordinated independent audits to resolve issues and ensure compliance with Jordan GAAP.

Saudi Bin laden Group
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Financial Controller

Jeddah, Saudi Arabia, Saudi Arabia

Summary

Directed comprehensive financial operations, including accounting, payroll, budgeting, and internal controls, for a large organization with 150,000 employees.

Highlights

Assessed financial information for accuracy and integrity, overseeing daily financial functions including accounting, payroll, and financial reporting.

Collaborated with executives to create annual budgets and tracked actual expenses against projections, ensuring fiscal discipline.

Supervised a 12-person accounting team, ensuring timely completion of statutory and regulatory reporting requirements.

Created clear board presentations articulating financial strategy and consolidated capital management, cash flow analysis, and reconciliation statements.

Managed group cash flow with comprehensive weekly financial updates and processed payroll for 150,000 employees.

Mapped accounts setup, tax compliance, and statutory conformance transactions, ensuring regulatory adherence.

Prepared monthly variance reports for strategic budgeting and forecasting, identifying deviations and recommending corrective actions.

Introduced and implemented internal controls to monitor critical financial areas, devising corrective actions to address risks and deficiencies, and upgrading accounting systems.

Best Food Company
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Senior Accountant

Dubai, United Arab Emirates, United Arab Emirates

Summary

Managed general ledger operations, financial reporting, and compliance activities, ensuring accuracy and integrity of financial data for senior management.

Highlights

Managed and prepared journal entries and reconciliations to support monthly general ledger closing activities, ensuring timely and accurate financial records.

Partnered with auditors to prepare yearly audits and ensure compliance with governmental tax guidelines.

Generated and presented monthly financial statements, including profit & loss, balance sheets, and cash flow reports, to senior management with exceptional accuracy.

Prepared and distributed financial statements and reports, including variance reports and regulatory filings, for internal and external stakeholders.

Analyzed files and accounts for discrepancies, accurately resolving variances and coordinating payment runs across different business entities.

Created and implemented best practices for bank reconciliation processes, improving efficiency and accuracy of financial data.

Accurately documented all cash, credit, fixed assets, accrued expenses, and line of credit transactions, maintaining comprehensive financial records.

Cooperated with senior leaders to create operating budgets and initiate financial planning, contributing to strategic fiscal management.

Axiom Telecom
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General Accountant

Dubai, United Arab Emirates, United Arab Emirates

Summary

Performed core accounting functions, including journal entries, general ledger management, and financial reporting, supporting overall financial operations.

Highlights

Prepared and processed journal entries, ensuring accurate and timely recording of financial transactions.

Managed general ledger operations and completed monthly closings, contributing to the timely preparation of monthly financial statements.

Reconciled and maintained balance sheet accounts, identifying and resolving discrepancies to ensure financial accuracy.

Drew up monthly financial reports and prepared analysis of accounts as requested, supporting management decision-making.

Assisted with year-end closings, ensuring all necessary financial adjustments and documentation were completed.

Administered accounts receivable and accounts payable, managing invoicing, collections, and vendor payments efficiently.

Assisted in preparing budgets and forecasts, contributing to financial planning and resource allocation.

Monitored and resolved bank issues, including fee anomalies and check differences, ensuring accurate bank reconciliations.

Education

Al Yarmouk University
Irbid, Jordan, Jordan

Bachelor of Business Administration

Administration Finance

Certificates

Certified Financial Consultant CFC

Issued By

Institute of Financial Consultant, USA

Certified Lead Auditor ISO-9001-2015

Issued By

IRCA - London

Certified Assessor

Issued By

European Foundation for Quality Management (EFQM)

Certified Financial Manager, MD I

Issued By

Missouri State University, USA

Certified Financial Analyst, MD I

Issued By

Missouri State University, USA

Certified International Professional Trainer

Issued By

ACI, USA

Diploma in the International Commercial Arbitration

Issued By

AIA, Brussels

Certified Authorization for the Department of Income & Sales Tax

Issued By

Jordan

Member

Issued By

Institute of Internal Auditor (IIA)

Skills

Strategic Planning

Strategic Planning, Financial Planning, Business Development.

Quality Management

Quality Management, Organizational Excellence, Strategic performance, Quality Management System, Total Quality Management, Performance Evaluation, Performance Measurement.

Financial Analysis

Financial Analysis, Financial Valuation, Profit management, Reading & Analyzing Financial Statements.

Investor Relations

Investor Relations, Pitch Deck Presentation, Buyer vetting.

Risk Management

Risk Management, Enterprise Risk Management (ERM), Transactional Risk Management.

Corporate Governance

Corporate Governance, Commercial Accounting, Legal administration of companies and institutions, Legal responsibility of management.

Relationship Building

Relationship Building, Team Collaboration, Excellent Communication Skills.

Operational Management

Account documentation, Statement Reconciliation, Workplace training, Process Optimization, SOP Development.

Problem Solving

Problem - Solving Abilities, Attention to Detail.

Regulatory Compliance

Foreign Account Tax Compliance Act (FATCA), Commercial law & Arbitration, Jordanian labor law, Jordanian social security law, IFRS reporting standards, Jordan GAAP, Governmental tax guidelines.

Internal Audit

Internal Audit Mechanisms, Internal Controls, Control Mechanisms.

Project Management

Project Management.

Bahaa A.M. Nusair