Eyad Al-Maqtari CIA CISA CICP

www.apws.com.sa Accountabilities:  leading the development of a comprehensive annual plan of Audit coverage assessing financial Risk management capabilities including internal Audit coverage across all key areas in liaison with board/management.  Planning, developing, and supporting management plans/controls to assure accomplishment of defined objectives, serving a diverse client base, across a variety of industries; monitoring control of Audits and providing detailed reports to the Executive Board.  Developing, implementing, and maintaining internal Audit program that address key business and operational Risks across the entire organization; presenting to the client/owners an annual entity-wide Risk assessment which identifies the key business Risks and the adequacy of the processes and controls to address such Risks.  Managing the investigation outcomes, reporting identified strengths and weaknesses; overseeing processes related to escalation of Audit finding and representing the department at internal and external events.  Handling entire spectrum of Audit assignments by organizing, planning, managing, scheduling, and executing Audits, within a Risk-based environment and in an efficient and effective manner.  Preparing Audit reports, with all findings attributed and substantive, recommending modifications and ensuring that suggestions are endowed to mitigate the Risk of fraud and error.  Designing and implementing an entity-wide Risk assessment and internal Audit programs as well as application of key performance indicators within the framework of global benchmarking.  Identifying control gaps and making recommendations on any necessary process improvement, corrective actions, or remediation; managing cooperation with internal and external parties in addition to ensuring the quality and completeness of all internal/external communications for the subject areas such as those provided to the Audit Committee, Executive Management, regulators, and other key stakeholders. Past Professional Experience

www.annasban.com INTERNAL AUDIT MANAGER ALMAJED & ALENZI CPA'S (MORISON KSI), RIYADH, SAUDI ARABIA Jan 2020 - Dec 2020 Industry: Accounting & Auditing, Tax, Financial Consulting www.mfcpa.com.sa

Accountabilities:  Plan the Audit engagement (Risk-based plan) for activities under review, identify objective, specific Risks (Risk assessment) through understanding business and relevant processes, meetings, and performing walkthroughs of business cycles.  Determine adequacy and effectiveness of the system of internal control for activities being reviewed and the efficiency of performance and whether organizational units are performing its activities in compliance with management's instructions and policies& procedures.  Assess all key Risks of business units by relevant Risk categories and its (impact/likelihood), also determine Risk priorities according to Risk register.  Prepare a comprehensive Audit program that state the objectives of the engagement, identifies technical requirements to be examined, states the nature, and extend of testing, documents the procedures for collecting, analyzing, interpreting, and documenting information during the engagement.  Perform and supervise the Audit engagement in accordance with the approved Audit program, direct, counsel, and instruct Audit staff, and to review their work for sufficiency of scope and for accuracy and ensuring that Audit program is completed.  Discuss observations and recommendations with appropriate management and for agree on action plan (Closing Meetings).  Preparing formal written draft communications (reports) including conclusions /observations and recommendations of the activities being reviewed.  Ensuring implementation of corrective and preventive actions as recommended and as agreed in action plan agreed with management.  Liaising with the external Auditors in order that both external and internal Audit functions could be carried out efficiently and effectively with minimum duplication of efforts.  Assist in preparing annual Audit plan and perform any other tasks assigned by Internal Audit Manager/Internal Audit Director.

Accountabilities:  Perform and control the full Audit cycle including Risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations.  Determine internal Audit scope and develop annual plans.  Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc.  Act as an objective source of independent advice to ensure validity, legality, and goal achievement.  Prepare and present reports that reflect Audit's results and document process  Identify loopholes and recommend Risk aversion measures and cost savings.  Maintain open communication with management and Audit committee.  Document process and prepare Audit findings memorandum.  Conduct follow up Audits to monitor management's interventions.  Engage to continuous knowledge development regarding sector's rules, regulations, best practices, tools, techniques, and performance standards.

Accountabilities:  Planning & Executing Financial & Operational Audits as well as consultancy assignments in accordance with standards of Internal Audit & relating enforcing Standards, Laws & Regulations.  Survey functions and activities in assigned areas to determine the nature of operations and evaluate the adequacy & effectiveness of controls to achieve established objectives.  Developing Audit programs, obtaining, analyzing, and appraising the sufficiency of evidence.  Preparing the working papers that support the conclusions.  Preparation of Audit reports in addition to providing recommendations to fix the current situation & obtain management responses & target dates to accomplish the stated action plan.  Appraises the adequacy of the corrective actions taken to improve deficient conditions and ensuring that all Audit findings and recommendations are appropriately resolved.

Industry: Telecommunication

Industry: Healthcare