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Ahmed Alasfoor, Senior Consultant Forensic Audit

Ahmed Alasfoor

Senior Consultant Forensic Audit·EY MENA

Saudi Arabia

Bachelor's degree, Accounting

Work experience

Total years of experience: 4 years, 11 months

Senior Consultant Forensic Audit

April 2025 - Present

EY MENA

Riyadh, Saudi Arabia

April 2025 - Present

and deliver clients the
MENA region. key responsibilities and accomplishments include:
• Forensic Audits & Investigations: Conduct thorough forensic audits and fraud
investigations, identifying irregularities and providing actionable insights to
enhance client integrity and compliance.
• Regulatory Compliance: Support clients in navigating complex regulatory
landscapes by performing Anti-Money Laundering (AML) and Counter
Terrorism Financing (CTF) reviews, control testing, and data integrity checks,
ensuring adherence to local and international regulations.
Company industry:
Accounting
Job role:
Accounting and Auditing

Associate External Audit

July 2021 - April 2025

KPMG Fakhro

Manama, Bahrain

July 2021 - April 2025

performance. Promoted twice first from Executive to Senior
Executive in 2022, and then to Associate (In-Charge) in 2024. In this role, I played a
pivotal part in the planning, execution, and conclusion of audit fieldwork for a diverse
portfolio of clients, financial institutions and non-financial entities.
My key responsibilities and accomplishments include:
• Audit Planning & Execution: Assisted in the planning, execution, and
conclusion of audit fieldwork in compliance with applicable accounting and
Company industry:
Accounting
Job role:
Accounting and Auditing

Education

University of Bahrain

September 2021

September 2021

Bachelor's degree, Accounting

Bahrain

GPA (point): 3.37 out of 4

GPA (point): 3.37 out of 4

Accounting
View attachment

Skills

Internal Audit
Expert
Internal Audit
Expert
Finance
Expert
Finance
Expert
Accounting
Expert
Accounting
Expert
IFRS
Expert
IFRS
Expert
Risk
Expert
Risk
Expert
ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
CERTIFIED PUBLIC ACCOUNTANT
Intermediate
CERTIFIED PUBLIC ACCOUNTANT
Intermediate
COMPLIANCE REPORTING
Intermediate
COMPLIANCE REPORTING
Intermediate
DATA ANALYSIS
Intermediate
DATA ANALYSIS
Intermediate
FINANCIAL AUDITING
Intermediate
FINANCIAL AUDITING
Intermediate
FINANCIAL MODELING
Intermediate
FINANCIAL MODELING
Intermediate
FORECASTING
Intermediate
FORECASTING
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
LEADERSHIP
Intermediate
LEADERSHIP
Intermediate
REPORT WRITING
Intermediate
REPORT WRITING
Intermediate

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

Certifications
Certification CPA Semi-qualified

Hobbies

  • Fashion