Abdulrahman Almajed

- مراجعة المهام المتعلقة بأنظمة تقنية المعلومات.
- مراجعة المهام المتعلقة بأداة الأعمال والإدارات الأخرى التابعة للمجموعة.
- كتابة التقارير والرفع بالملاحظات للادارة العليا.
- تطوير طلبات النظام والتقارير.
- تفعيل تطبيقات المراجعة الداخلية.
- العمل على مشروع نظام الالتزام الإلكتروني.

I am currently in charge of helping to setup and develop the IT Audit function at Alinma.

Responsible for:

- Establish the IT Audit Dept.
- Developing the IT Audit plan;
- Planning of Audits scheduled to be performed;
- Develop the audit methodology and related process and procedures;
- Assess current applications of access profiles;
- Monitor outstanding issues to ensure timely resolution;
- Maintain a good working relationship with the IT Group;
- Assist Business Audits with information queries;
- IT Control Testing;
- Findings discussions and presentation;
- Ensure that the Audit related documentation and evidences are managed and maintained in accordance with the required standards;
- I fulfill the BCM coordinator role for Internal Audit.


Audit Assignments conducted including: Information Security, Data Center, Change Management, Network Management, IT Planning and Organization, ATM and POS Systems, LAN Security, End User Support (Services Desk), GL:M, Oracle, Third Party Services (Contracts with Vendors) and License Management, Project Management, Internet Banking, Payment Systems, Software Acquisition Process, Data Management Audits and Project Management.

** Secondary Responsibilities:

(1) Deputy Secretary of the Alinma Bank Audit Committee: Arranging the quarterly meeting, preparation of meeting agenda, Preparation of Quarterly Audit Report for presentation and Audit Committee and writing Minutes of Meeting.

(2) Writing - Design - Development - Setup ( Profile user - Profile Group - Report ) for IAG with BRD Department for all system as such : T24 - Business Intelligent Application - PPM system.

- Reviewing the existing processes of all departments / sections within operations group and suggest improvements.
- Analyzing the nature and cause of errors to identify areas that need improvement in processes.
- Compiling reports, present statistical analysis and findings.
- Coordinator requests between operation and IT for each change request Owner PPM system under operation.
- Given proposals, ideas and solutions to the Management to optimize functions.
- Reviewing the policy and procedure for control division.

- Reviewing and Monitoring the existing transaction under ATM suspense Accounts.
- Cash Count, Monthly and Semiannual Review like Sadad fees and Tracking.
- Reviewing and Monitoring all processes associated with customer like:

" SADAD All channels - Review & Investigation for 14 Accounts.
" Inter Branch - Review & Investigation for 2900 Accounts.
" SARIE Account Before and After cut of time review.
" Cash & Clearing centers - Review & Investigation for 10 Accounts.
" Differed and Difference account - Review ATM, POS & GCC.
" Cash Center Reviewing: Riyadh - Jeddah  Dammam.
" Manager Cheuqe Review.
" Issuer & Acquirer Account.
" SAMA Clearing Account.

I have introduced systems enhancement into the issuance of balance certificates as shown here below.

" Introducing automated system of balance certificate issuance.
" Mentoring the uploading balance certificates on monthly period for corporate customers.
" Mentoring the receipt of requests in electro-mailing system accessible to authorized people only.

- Organize the access rights for users as per business sector needs.
- Organize security standard for oversea branches.
- Support oversea branches for their security access.
- Conduct audit review for system access rights for all applications.
- Test the new application to be flawless.
- Leading team to achieve the system security goals.
- Administrating to all security issues for Bank Application.
- Handling Confidential and fraud Cases.
- Quarterly Self Assessment Department (QSA).

- SAMBA security officer for SWIFT license:

a) Configure SWIFT certificate maintenance (renew, recover and adopt).
b) Configure SWIFT HSM.
c) SWIFT Alliance application security administrator.
d) SWIFT Accord security administrator.
e) Manage SWIFT certificates for oversea branches.

- SAMBA security officer for SARIE 2 application:

a) Configure new SARIE workstations.
b) Create SARIE users and issue the cards.
c) Configure SARIE HSM.
d) Load LMK keys for (HSM, Workstation and TIF).
e) Link all branches to SARIE host.

- Design new reports and coordination with IT department for activation of these reports.
- Preparing Comparative Analysis Report weekly, monthly and annual Financial Reports.
- Create monthly and annual reports about performing of trips and give plans to next sessions.

- Working with management to facilitate and improve Quality Of Service QOS.
- Install and maintenance Servers, switches, workstation and printers.
- Monitoring and maintain GPS project for buses tracking system (MADAR).
- Supervising supporting team "3 technical" and dividing responsibility between them.

- Solving technical problems.
- Maintenance and repair computer for clients.