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Ahmed Alkharji, Financial Auditor

Ahmed Alkharji

Financial Auditor·Saudi Research & Marketing Group

Saudi Arabia

Bachelor's degree, Economics

Work experience

Total years of experience: 17 years, 10 months

Financial Auditor

June 2014 - Present

Saudi Research & Marketing Group

Riyadh, Saudi Arabia

June 2014 - Present

Key profile: Reporting to the Business Audit Manager, Auditing the Business Department and handling all the Financial Investigations.

•Collating, checking and analyzing spreadsheet data.
•Examining company accounts and financial control systems.
•Checking that financial reports and records are accurate and reliable
•Identifying if and where processes are not working as they should, and advising on changes to be made.
•Liaising with managerial staff and presenting findings and recommendations.
•Ensuring procedures, policies, legislation and regulations are correctly followed and complied with.
Company industry:
Marketing
Job role:
Accounting and Auditing

Internal Auditor

June 2012 - June 2014

Alinma Bank

Riyadh, Saudi Arabia

June 2012 - June 2014

Key profile: Reporting to the Business Audit AGM, Auditing the Business Department and handling all the Business Investigations.

•Develop a detailed understanding of the activity under audit, including risks and controls. Assess internal control strengths and weaknesses as well as developing audit work program.
•Monitored outstanding issues to ensure timely resolution.
•Maintained a good working relationship with the Business Groups.
•Provided assistance to IT Audits on Business queries.
Company industry:
Banking
Job role:
Accounting and Auditing

Researcher

November 2011 - May 2012

Arab economic consultancy and management

Riyadh, Saudi Arabia

November 2011 - May 2012

Key profile: Reporting to head of Strategic studies departments, conducting feasibility studies.

•Meeting and liaising with clients to negotiate research projects.
•Writing and managing the distribution of surveys and questionnaires
•Conducting qualitative or quantitative surveys, which may involve field, interview or focus group assessments.
Company industry:
Business Consultancy Services
Job role:
Research and Development

Personnel

June 2008 - August 2011

Alfaiq CO. LTD.

Riyadh, Saudi Arabia

June 2008 - August 2011

When i was in college i worked in Alfaiq Company as a clerk, processing attendance report, dealing with mail, post notice to employee and the related matters.
Company industry:
Construction & Building
Job role:
Administration

Education

King Saud University

June 2011

June 2011

Bachelor's degree, Economics

Saudi Arabia

GPA (point): 2.11 out of 4

GPA (point): 2.11 out of 4

Skills

Financial Feasibility Studies
Expert
Financial Feasibility Studies
Expert
Business Economics
Expert
Business Economics
Expert
Feasibility Studies
Expert
Feasibility Studies
Expert
MS Word
Expert
MS Word
Expert
MS Excel
Expert
MS Excel
Expert
Financial Feasibility Studies
Expert
Financial Feasibility Studies
Expert
Business Economics
Expert
Business Economics
Expert
Feasibility Studies
Expert
Feasibility Studies
Expert

Languages

English
Expert

Memberships

IIA

Member

January 2014

CFA

Candidate

June 2013

Training and Certifications

Training
CIA Level 1: Internal Audit Basics
IIA
Nov 2012
Internal Audit Banking School
IIA
Sep 2013
CIA Level 2: Conducting the Internal Audit Engagement
IIA
Apr 2013
Advance Financial accounting
IOB
Mar 2014

Recommendations

winifredo sardido

Sep 2014

Sep 2014

Assistant Audit Manager•Manager

I find his analytical skills very impressive. It is brought about by his ability to relate audit observations within the organization from a macro perspective that encompasses the interrelated factors affecting the banking industry. As a result, he is able to deliver audit findings that certainly matter to management. A business auditor by title but has deep technical know-how of I.T. systems. Thus, making him an awesome performer in the team as his proficiency in computers enables him to automate test of controls. Ahmed's social networking breadth is superb than anyone else I know of. He is able to gather feedback and data with ease that none would even expect. Such is very invaluable especially in the verification of critical and sensitive business functions where information might not be ordinarily disclosed. A sharp-minded participant and a highly reliable contributor during audit discussions and dialogues. Overall, this fellow has the potentials to lead an internal audit function in the near future.