Total des années d'expérience: 8 Années, 5 Mois
septembre 2019
A À présent
Compliance, Review & Control Products, Services , and consultations Assistant Manager
à Alinma Bank
Lieu :
Arabie Saoudite - Riyad
compliance & integrations.
Compiling reports of testing results to higher management
Monthly branch Visits.
Promote controls and sound risk management.
Draft compliance & audit reports for review by the lead compliance and senior managers.
Identify any gaps in controls and make practical
recommendations
Review & approve new products, agreement, service, and regulatory consultations that are complint with SAMA instructions & regulations.
Compiling reports of testing results to higher management
Monthly branch Visits.
Promote controls and sound risk management.
Draft compliance & audit reports for review by the lead compliance and senior managers.
Identify any gaps in controls and make practical
recommendations
Review & approve new products, agreement, service, and regulatory consultations that are complint with SAMA instructions & regulations.
mai 2017
A septembre 2019
Internal Auditor & Fraud Prevention Officer
à Alrajhi Takaful Insurance Company
Lieu :
Arabie Saoudite - Riyad
Generating ideas to maximize assignment profitability.
Identifying areas of potential efficiency improvements.
Involved in financial reporting, risk management,
compliance & integrations.
Compiling reports of audit results to senior analysts.
Monthly branch Visits.
Promote controls and sound risk management.
Draft audit reports for review by the lead auditor and
senior managers.
Identify any gaps in controls and make practical
recommendations
Identifying areas of potential efficiency improvements.
Involved in financial reporting, risk management,
compliance & integrations.
Compiling reports of audit results to senior analysts.
Monthly branch Visits.
Promote controls and sound risk management.
Draft audit reports for review by the lead auditor and
senior managers.
Identify any gaps in controls and make practical
recommendations
octobre 2016
A mai 2017
Coordinator
à Mawaffaq Trading Co
Lieu :
Arabie Saoudite - Riyad
-Coordinate and translate between Royal Air Force Aviation and Company management.
-Monitoring and controlling projects status.
-Preparation and maintenance of project documentation “ Document Controller “
-Prepare official letters translations between government organization and Mowaffak Co.
-Monitoring and controlling projects status.
-Preparation and maintenance of project documentation “ Document Controller “
-Prepare official letters translations between government organization and Mowaffak Co.
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