Loai Mohammed Fadhl Al-Eryani
Sana'a
Summary
Directed financial management, risk assessment, internal audit, and regulatory compliance initiatives over 15 years of experience.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Financial Management Specialist
International Fund for Agricultural Development (IFAD)
11.2023 - Current
- - Conducted comprehensive financial risk assessments for IFAD-funded projects, ensuring compliance with international standards and local regulations.
- - Automated manual financial processes, reducing reporting errors by 25% and improving cash flow management.
- - Developed and implemented advanced budgeting and forecasting controls, increasing project implementation efficiency by 30%.
- - Trained and enhanced the performance of finance staff by 50%.
Partnership Finance Officer
ZOA International
07.2022 - 01.2024
- - Managed $2 million in partner funds, ensuring strict alignment with project budgets and donor regulations (UNICEF, WFP, BMZ, GIZ).
- - Recovered 5% of ineligible expenditures through rigorous financial reviews and compliance checks.
- - Drafted and reviewed partnership agreements, verifying payment requests to prevent duplicate payments.
- - Delivered capacity-building training for local partners on financial reporting and regulatory compliance.
Finance Manager
ABS Development Organization for Woman and Child (ADO)
01.2021 - 12.2021
- - Oversaw $8 million in donor funds (UNICEF, UNOCHA, GIZ), liaised with external auditors, and led ERP system implementation.
- - Revised financial manuals, procurement policies, and organizational risk registers.
- - Supervised and trained a team of 10 finance staff on donor reporting and internal control procedures.
Compliance Officer
ABS Development Organization for Woman and Child (ADO)
08.2020 - 12.2020
- - Conducted detailed compliance reviews for $8 million in projects, ensuring adherence to donor and local regulations.
- - Developed internal control templates and monitored procurement processes to reduce fraud risks.
- - Conducted organizational workshops on risk assessment and financial management.
Senior Finance Officer
National Foundation for Development and Humanitarian Response (NFDHR)
10.2018 - 06.2020
- - Managed $12 million in budgets, ensuring full compliance with Yemeni laws and donor covenants.
- - Coordinated micro-assessments and spot checks for UNICEF and OCHA, achieving low-risk audit scores.
- - Drafted the organization's Internal Control Manual, approved by the Board of Trustees.
Audit Supervisor
Geneva Group International (GGI)
01.2018 - 12.2018
- - Directed audit team tasks, reviewed work papers for quality and compliance, and resolved complex technical accounting issues.
- - Managed audit timetable and budget, served as primary client contact, and drafted significant audit report sections.
- - Identified control weaknesses and developed audit staff through targeted training programs.
Internal Audit and Risk Supervisor
Tadhamon International Islamic Bank (TIIB)
11.2013 - 11.2017
- - Designed and implemented risk frameworks (COSO, ISO 31000) compliant with Basel II and Yemeni banking law.
- - Conducted internal audits for 17 departments and presented findings to senior management.
- - Trained over 100 staff on Control Self-Risk Assessment (CSRA) methodologies.
Audit Senior
Deloitte & Touche (M.E)
11.2008 - 10.2013
- - Audited INGOs (Global Fund, IDA, IFAD, World Bank), banks (Arab Bank), and telecom firms (SabaFon) across MENA region.
- - Applied IFRS and ISA standards, issuing audit reports and management letters.
- - Mentored and developed audit teams to improve technical capabilities.
Education
Bachelor of Science - Accounting
Yarmouk University
Jordan09.2008
Skills
- Directed initiatives to improve budgeting and forecasting accuracy through comprehensive financial analysis and modeling Led efforts in financial reporting and risk assessments that uncovered critical insights
- Championed compliance with GAAP, IFRS, and IAS standards by optimizing audit processes Strengthened internal controls and compliance measures to minimize risk exposure
- Drove enhancements in grant processes and tax compliance initiatives to ensure regulatory alignment
- Oversaw process automation projects utilizing ERP systems such as SAP, Oracle, and QuickBooks, and on onexpro erp, to elevate operational efficiency
- Leveraged data analysis to inform strategic decision-making
- Cultivated team performance through targeted training and mentoring programs
- Collaborated with stakeholders to tackle complex challenges and improve project outcomes
- Formulated policies and procedures for finance, compliance, risk management, and procurement
- Executed automation of risk management systems across departments Demonstrated expertise in COSO ERM and ISO 31000
Certification
- ACCA Candidate (Papers F1–F4 Completed)
- YACPA Candidate (Local Regulations Paper Completed)
- Deloitte IFRS/Audit Training (Dubai, 2010–2012)
- HACT Procedures (UNICEF) (Online course)
- Risk Management in Banks (In-house Training in TIIB)
- Financial Crimes (Institute of Banking Studies)
Languages
Arabic (Native), English (Fluent)
Awards
Deloitte Exceptional Client Service Award, Deloitte Long Service Award (5 years)
Certification
I certify that the information provided is true and accurate to the best of my knowledge. Signature: Loai M. F Al-Eryani
Timeline
Financial Management Specialist
International Fund for Agricultural Development (IFAD)
11.2023 - Current
Partnership Finance Officer
ZOA International
07.2022 - 01.2024
Finance Manager
ABS Development Organization for Woman and Child (ADO)
01.2021 - 12.2021
Compliance Officer
ABS Development Organization for Woman and Child (ADO)
08.2020 - 12.2020
Senior Finance Officer
National Foundation for Development and Humanitarian Response (NFDHR)
10.2018 - 06.2020
Audit Supervisor
Geneva Group International (GGI)
01.2018 - 12.2018
Internal Audit and Risk Supervisor
Tadhamon International Islamic Bank (TIIB)
11.2013 - 11.2017
Audit Senior
Deloitte & Touche (M.E)
11.2008 - 10.2013
Bachelor of Science - Accounting
Yarmouk University