Yazan Abu Ghosh
Internal Audit Team Leader with 15+ years driving risk‑based audits, fraud examination, IT controls, and corporate governance across financial institutions. Currently leading a 13‑member audit team while pursuing a doctorate (DBA) and a second MBA in Artificial Intelligence at TAGUCI — bringing AI into the audit workflow.
Education
Continuously building academic depth across business administration, accounting information systems, and now artificial intelligence applied to assurance.
MBA in Artificial Intelligence
Talal Abu‑Ghazaleh University College for Innovation (TAGUCI)
Doctorate in Business Administration (DBA)
Atlanta College of Liberal Arts and Sciences
MBA — Business Administration & Management
Talal Abu‑Ghazaleh University College for Innovation (TAGUCI)
Mini Diploma — Data Analytics
Young Global Citizens Assembly e.V.
Bachelor — Accounting Information Systems
Al‑Balqa Applied University
Professional experience
15+ years across internal audit leadership, fraud examination, financial reporting, and HR coordination — anchored in Jordan Silos & Supply General Co. and now scaling globally through EasyPathUni.
Co‑Founder & Lead Instructor
- Manage the platform end‑to‑end — focus on high‑quality course delivery and student engagement.
- Develop and teach specialized courses in internal auditing, financial systems, and anti‑fraud practices.
- Currently launching a Mini Master’s Diploma in Internal Auditing.
Head of Internal Audit — Financial Department
- Lead a 13‑member team in planning and executing risk‑based audits and fraud assessments.
- Supervise the audit of financial reporting — compliance and accuracy across all departments.
- Integrated AI technologies into the audit process, improving efficiency and accuracy.
Senior Internal Auditor — Team Leader
- Evaluated and enhanced the internal control framework; identified weaknesses, recommended fixes.
- Contributed to design and implementation of new financial systems and information‑security policy.
- Reviewed and updated the audit charter; coordinated with branch audit teams.
- Presented findings to management, the Chairperson, and the audit & risk committees.
Internal Auditor
- Developed audit plans, defined objectives, scope, and methodology.
- Risk assessment, internal‑control evaluation, compliance verification.
- Financial analysis to detect anomalies and potential fraud.
- Documented procedures, presented audit reports with recommendations.
Chief Accountant
- Managed AR/AP, payroll, invoice processing, and social‑security filings.
- Prepared financial statements, bank reconciliations, asset depreciation, audit entries.
- Conducted cost analysis on projects — identified savings yielding ~10% profitability uplift.
Human Resources Coordinator
Professional credentials
Certifications spanning audit standards, fraud examination, IT governance, financial modeling, and quality management — actively maintained.
Certified Information Systems Auditor
ISACA
Certified Fraud Examiner
ACFE
Advanced Auditor in Internal Audit
ISACA
Certification in Risk Management Assurance
IIA
GRC Professional
OCEG
GRC Audit
OCEG
IPPA — Internal Audit Practice
OCEG
IPMP — Internal Audit Mgmt Practice
OCEG
IAIP — Internal Audit Improvement
OCEG
IDPP — Data Privacy Practice
OCEG
IRMP — International Risk Mgmt Pro
OCEG
Financial Modeling & Valuation Analyst
CFI
Capital Markets & Securities Analyst
CFI
Commercial Banking & Credit Analyst
CFI
Business Intelligence & Data Analyst
CFI
FinTech Industry Professional™
UAE Chamber
Financial Planning & Wealth Mgmt™
CFI
ISO 9001 Lead Implementer
Quality Certification
Fraud in Financial Statements
Specialized program
Mini Diploma — Data Analytics
Young Global Citizens Assembly
Areas of expertise
Three intersecting domains: classical audit, modern IT & cyber assurance, and the financial operations layer that connects them.
Internal Audit & Risk Control
IT Audit & Cybersecurity
Accounting & Financial Operations
Bilingual delivery
Arabic
English
Want to learn directly from Yazan?
Browse the full course catalog on EasyPathUni — internal audit, CFE prep, ISO 31000, AI audit, and more — all CPE‑approved.