John AlSafadi

- Managing various teams to deliver high-quality Internal Audit projects, ensuring adherence to international standards and regulatory requirements.
- Leading engagements related to Internal Control Over Financial Reporting (ICOFR), Anti-Money Laundering (AML) compliance, fraud investigations, and forensic audits, identifying control weaknesses and providing actionable recommendations.
- Performing comprehensive COSO Gap Assessments, delivering detailed evaluations that help organizations strengthen their internal control frameworks and compliance with governance standards.
- Utilizing multiple information sources and stakeholder perspectives to develop robust, risk-based solutions, facilitating informed decision-making at all levels of management.
- Collaborating with clients to develop and document policies and procedures, ensuring effective control design and operational efficiency across various functions.
- Preparing and delivering complex proposals, contributing to PwC’s business development efforts and securing strategic client engagements.
- Demonstrating leadership in managing diverse teams, fostering a culture of continuous improvement and professional development.
- Maintaining a deep understanding of industry trends and risk management practices, ensuring that PwC’s services are aligned with client needs and emerging risks.

- Acted as a team lead on a large Internal Audit projects and provided high quality deliverables.
- Assisted in the investigation of significant suspected fraudulent activities and notified Senior Management with the results.
- Assessed and improved the effectiveness of Internal Control system and business risk management processes and analyzed deficiencies in terms of potential risks and recommended necessary actions.
- Maintained sufficient general knowledge of overall client’s policies, procedures and objectives in order to efficiently identify potential risk and improvement areas.
- Maintaining an ongoing reporting to the Partner on all projects’ status.
- Carried out independent examination of the clients’ operational records, processes, procedures and standards.
- Promoted new ideas and services (Where regulations permits) by applying knowledge of the industry/sector and societal trends to create value for clients and broader stakeholders.
- Conducted complex Human Resource services across various industries within the country. Presented as a PwC SME.
- Performed Internal Control Over Financial Reporting (ICOFR) services for many listed companies.
- Prepared and developed proposals for various clients across the Middle East.

- Prepared Internal Audit Reports with detailed findings, and practical recommendations to strengthen the overall control environment.
- Identified control weaknesses, formulated recommendations for improvement and performed follow up work to ensure timely implementation.
- Analyzed clients’ policies and procedures for the purpose of determining risks.
- Prepared and developed proposals for various clients across the Middle East.
- Developed and implemented plans for Internal Auditing programs and procedures, monitored status and efficiency of operational procedures.
- Examined revenues, expenses and compared with documents for account reconciliation.
- Ensured that all audit reports and proposals presented for review meet anticipated expectations.

Performed a comprehensive range of services across multiple organizations, including internal audit, risk management, and fraud investigations, as well as freelance consulting projects. Responsibilities included conducting in-depth risk assessments, executing AML compliance reviews, and evaluating internal controls. Led process business improvements and carried out COSO gap assessments to ensure adherence to industry best practices. These efforts contributed to effective risk mitigation, enhanced operational efficiency, and strengthened compliance with regulatory standards.

Performed a range of sales and business development functions for three prominent employers. Specialized in selling insurance contracts and loan products, consistently identifying new business opportunities and cultivating strong client relationships. Delivered tailored financial solutions, ensuring customer needs were met while adhering to company policies and regulatory standards. Successfully managed client portfolios, conducted market research, and negotiated contracts to close high-value sales. Exceeded sales targets, improved customer satisfaction, and contributed significantly to the growth and success of the organizations.