Senior Internal Auditor
sabic
Total years of experience :17 years, 6 Months
Position at Yansab, a SABIC affiliate:
Senior Internal Auditor:
Prepared Internal Audit manual and Audit Programs (being new IA department)
Prepared audit scope to determine right procedures to be used
Managed, led and executed multiple audit projects simultaneously
Analyzed financial statements to identify high-risk areas and understand significant fluctuations
Performed approved audit steps to adequately identify and assess risks and effectiveness of internal controls
Led preliminary and exit meetings with Management
Recommended action plans to strengthen internal controls and to increase process efficiency
Drafted and finalized audit reports comprised of audit findings deficiencies and make recommendations to Executive Management
Managed Follow-up process to validate implementation of audit findings
Based as financial and accounting consultant for Real Estate Development Fund “REDF” in Riyadh, with the main responsibilities of:
Preparing current state assessment for the accounting and fiance department for the client;
Preparing future state assessment and monitor the shift;
Prepare financial analysis to submit to top management level;
Prepare and advise client for current accounting system used, and better way of doing accounting practice.
Lead audit engagement staff to efficiently and effectively deliver service and products to clients;
Ensure fieldwork performed by staff is properly completed, monitor and adhere to engagement planned work and time budgets;
Coordinate research and complete complex technical work on client engagements involving accounting, audit and consulting matters;
Assist with the direction of work for staff in completing technical projects;
Preparing, formulating and delivering audit programs, planning documents as well as conclusion documents;
Conducting the audit in accordance with International Auditing Standards IAS and ensure compliance with International Financial Reporting Standards IFRS and SOCPA;
Research accounting and audit matters;
Team member in special fraud investigation assignment;
Served for various clients in various industries, Oils and Gas, Government entities, Services, Contracting, Industrial companies, and other industries.
Main Clients:
Al Rajhi Group of Companies, Nashar Trading, Rawad Construction Company “RCC”, Makarem Umm Al Kura Hotel, Al Alamieah Internet Company, Mamoon Insurance Brokerage.
Note: difference between engagement auditor and senior auditor mainly in being senior on more clients and holding bigger and more complicated clients.
Lead audit engagement staff to efficiently and effectively deliver service and products to clients;
Ensure fieldwork performed by staff is properly completed, monitor and adhere to engagement planned work and time budgets;
Coordinate research and complete complex technical work on client engagements involving accounting, audit and consulting matters;
Assist with the direction of work for staff in completing technical projects;
Preparing, formulating and delivering audit programs, planning documents as well as conclusion documents;
Conducting the audit in accordance with International Auditing Standards IAS and ensure compliance with International Financial Reporting Standards IFRS;
Research accounting and audit matters;
Team member in special fraud investigation assignment;
Served for various clients in various industries, Oils and Gas, Government entities, Services, Contracting, Industrial companies, and other industries.
Main Clients: Abu Dhabi Distribution Company “ADDC”, National Petrol Construction Company “NPCC”, Abu Dhabi Sports Council “ADSC”, Executive Affairs Austerity “EAA”, Adnoc Distribution, Al Masaoud Auto, Bloom Properties, Ishtar Décor, Hilton Hotel Abu Dhabi, Shouifat International School, Abu Dhabi University “ADU”, Union Rebar Factory, Union Cooper Factory, Cement Enterprise Ready Mix “CEMIX”, Al Ain Wild Life Park.
Performed credit analysis on potential clients;
Preparing all necessary documentation and information required for the loan approval decision;
Developed strong personal and professional relationships with colleagues to create a supportive working environment
General auditing and accounting work.
Msc Degree of Accounting from a reputable educational organization in Jordan with GPA of 81% (Very good), during my studies, I have worked as teaching assistant (2006) for two semesters