Abdulaziz BinQarmalah, Finance Supervisor (Off-site Supervision)

Abdulaziz BinQarmalah

Finance Supervisor (Off-site Supervision)

Saudi Arabian Monetary Agency - SAMA

Location
Saudi Arabia - Riyadh
Education
Master's degree, Applied finance
Experience
15 years, 1 Months

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Work Experience

Total years of experience :15 years, 1 Months

Finance Supervisor (Off-site Supervision) at Saudi Arabian Monetary Agency - SAMA
  • Saudi Arabia - Riyadh
  • My current job since December 2012

Analyse & Evaluate Finance Companies, financial condition, risk exposure, management performance, level of compliance, level of corporate governance. Contribute in supervisory visits, (Licensing, Off-site, On-site, Enforcement). Review the company's periodic reports ( Financial statements, Risk Report, Prudential returns).

Associate Internal Auditor - Internal Audit Department at Riyadh Bank
  • Saudi Arabia - Riyadh
  • April 2012 to December 2012

Responsible to the Board of Directors (the Board) for the internal auditing and reviewing of all functions performed by bank personnel. Maintain and update auditing procedures as regulated by the Board and regulatory agencies. Report to the Board results of the audits conducted.

assistant Investment relation manager at UKCIG
  • Saudi Arabia - Riyadh
  • January 2008 to October 2008

http://www.ukcapitalinvestments.com/

Financial Auditor at Design Tech
  • Saudi Arabia - Riyadh
  • January 2005 to January 2007

Financial Auditor ( part time job)
while I was doing my bachelor degree

Education

Master's degree, Applied finance
  • at Queensland University of Technology
  • December 2011

the GPA is 4.55 out of 7 which is equal 3.25 out of 5

Specialties & Skills

Finance
computer

Languages

Arabic
Expert
English
Expert

Memberships

The Saudi Economic Association
  • member
  • January 2003
CIA
  • membaer
  • January 2015