Chief Audit Executive
BANK ALJAZIRA
مجموع سنوات الخبرة :0 years, 0 أشهر
Leading a transformation and restructuring initiative for the Internal Audit Group.
Secretary of the Board Audit Committee for Bank Aljazira.
Secretary of the Board Audit Committee for Aljazira Capital.
Building and managing Anti-Fraud program and related work in
Worked in the National Center for Digital Certification (NCDC) the Saudi PKI, as an
Internal/External Audit and Compliance officer as follow:
Drafted number of committees charters.
Drafted and reviewed internal policies.
Reviewed proposed Saudi National E-Privacy Law.
Designed internal audit programs.
Conducted Internal Audits for the NCDC.
Conducted External Audits for the Certification Service Providers CSPs.
Drafted and reviewed RFPs for the NCDC.
Member of the National Information Security Strategy Task Force appointed by his Excellency
the minister of MCIT.
Member of the Information Security Steering Committee at the NCDC.
NCDC PROJECTS
Project manager for business continuity and disaster recovery plan BCP/DRP for the NCDC.
Project manager for third party audit for the NCDC.
Quality Assurance Officer for Key Generation Ceremony project in 2012.
Lead the remediation task of NCDC compliance with CAB Forum advisory standards.
Lead the remediation task of NCDC compliance with WEBTRUST standards.
Lead the remediation task of NCDC compliance with WEBTRUST 2.0 standards.
While working in the Banking Inspection Department, as an Examiner, the tasks and duties were
as follows:
Took part in preparing and drafting the regulatory and control standards of banking sector.
Participated and Prepared for banking Full Scope and Special Examination.
Took part in organizing and preparing for local seminars and conferences of SAMA.
Participated in a number of training courses in many fields such as computer fraud and banking
control.
Participated in a number of Phone banking and Internet banking examination.
Participated in a number of Banks Examinations with KPMG, PWC and Deloitte.
Investigated number of phone and internet banking fraud cases.
Participated in designing the Multi-Factor Authentication project (2FA) compliance audit
program for local banks.
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Member of SAMA Information Security Internal Committee.
Member of Banking Committee for Information Security (BCIS).
SAMA PROJECTS
Lead member of the Multi-Factor Authentication (2FA) project for E-banking Channels.
Lead member of preparation to (SMS) Notification project for banking transactions.
Coordinator for Integrated Payment System Strategy project (IPSS).
Lead member of information security standards for the banking sector proposal.
Developed a system to monitor cash flow through Saudi ports.
Developed a system to monitor account opening procedure for non-individual parties.
PROFISIONAL TRAINING & COURSES
(IS). RESEARCHES Internet Banking Security, Analyzing current and possible threats, and evaluation of applied and future solutions,
(IS). RESEARCHES Internet Banking Security, Analyzing current and possible threats, and evaluation of applied and future solutions,