# Bahaa A.M. Nusair - Financial & Management Consultant | Certified International Professional Trainer
Source: https://hello.cv/bahaanusair
Amman

## Links
- LinkedIn | https://www.linkedin.com/in/baha-a-nusair-30913b11
- Email
- Phone

## 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
### Financial & Management Consultant | Hedger Venture
Provides strategic financial and administrative consulting services to private companies and government entities, driving performance optimization, financial restructuring, and risk management.
- 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.
### Certified International Professional Trainer | International Trainers
Delivers specialized training programs across quality management, financial oversight, governance, and human resources for diverse public and private sector clients.
- 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.
### Financial & Administration Consultant | Sindbad Group of Companies
Counsels clients on financial matters, devising strategies and implementing wealth management solutions to optimize investment returns and meet financial objectives.
- 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.
### Financial Services Consultant | Onyx Financial Consultant
Managed budgeting and strategic planning for a major medical center, ensuring financial alignment with organizational goals and regulatory compliance.
- 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.
### Finance & Administration Manager | First Jordan Investment Company PLC
Managed comprehensive finance and administration functions, ensuring compliance, strategic financial planning, and organizational growth across seven companies.
- 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.
### Financial Controller | Saudi Bin laden Group
Directed comprehensive financial operations, including accounting, payroll, budgeting, and internal controls, for a large organization with 150,000 employees.
- 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.
### Senior Accountant | Best Food Company
Managed general ledger operations, financial reporting, and compliance activities, ensuring accuracy and integrity of financial data for senior management.
- 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.
### General Accountant | Axiom Telecom
Performed core accounting functions, including journal entries, general ledger management, and financial reporting, supporting overall financial operations.
- 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 | Administration Finance

## Certificates
### Certified Financial Consultant CFC
Institute of Financial Consultant, USA
### Certified Lead Auditor ISO-9001-2015
IRCA - London
### Certified Assessor
European Foundation for Quality Management (EFQM)
### Certified Financial Manager, MD I
Missouri State University, USA
### Certified Financial Analyst, MD I
Missouri State University, USA
### Certified International Professional Trainer
ACI, USA
### Diploma in the International Commercial Arbitration
AIA, Brussels
### Certified Authorization for the Department of Income & Sales Tax
Jordan
### Member
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

## Source
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