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Khaled Alballaji, Internal Audit Specialist

Khaled Alballaji

Internal Audit Specialist·Jubail and Yanbu Industrial Cities Services (JABEEN)

Saudi Arabia

Bachelor's degree, Accounting

Work experience

Total years of experience: 4 years, 0 months

Internal Audit Specialist

November 2025 - Present

Jubail and Yanbu Industrial Cities Services (JABEEN)

Riyadh, Saudi Arabia

November 2025 - Present

• Perform internal audits covering industrial cities operations and related services in accordance with the risk
based annual audit plan and upon requests from the Audit Committee and Board of Directors.
• Collaborated with Deloitte to establish the Internal Audit function, including developing the audit strategy
and company-wide risk register.
• Follow up on audit observations and corrective action plans, reporting implementation status to senior
management.
Company industry:
Investment, Securities & Funds
Job role:
Accounting and Auditing

Senior Internal Auditor

October 2024 - October 2025

Ersal Money Transfer

Riyadh, Saudi Arabia

October 2024 - October 2025

• Conducted internal audits across key departments, including Finance, Operations, Procurement, and
Anti-Fraud, to assess internal controls and ensure compliance with company policies, regulatory
requirements, and Saudi Central Bank (SAMA) guidelines.
• Prepared audit reports and discussed findings with department heads and management teams to ensure
proper corrective actions were implemented.
• Developed audit plans focusing on high-risk areas and ensured comprehensive review coverage.
• Contributed to fraud investigations to protect company assets and enhance financial integrity.
Company industry:
Banking
Job role:
Accounting and Auditing

External Auditor

June 2022 - October 2024

BDO

Riyadh, Saudi Arabia

June 2022 - October 2024

• Conducted balance sheet and income statement audits as part of external audit engagements,
ensuring accuracy and compliance with applicable financial reporting standards.
• Prepared supporting documentation for audit work, including working papers and memos.
• Assisted in preparing audit reports and financial statements in compliance with IFRS standards,
including drafting report sections, reviewing for accuracy, and ensuring completeness.
Company industry:
Accounting
Job role:
Accounting and Auditing

Education

Imam Mohammad Ibn Saud Islamic University.

August 2022

August 2022

Bachelor's degree, Accounting

Saudi Arabia

Skills

Governance
Expert
Governance
Expert
Compliance
Expert
Compliance
Expert
Risk Management
Expert
Risk Management
Expert
Auditing
Expert
Auditing
Expert
Accounting
Expert
Accounting
Expert
MS Office
Expert
MS Office
Expert
Accounting
Expert
Accounting
Expert
Team work and communication
Expert
Team work and communication
Expert
General Ledger
Expert
General Ledger
Expert
Auditing
Expert
Auditing
Expert
IFRS Standards
Expert
IFRS Standards
Expert
Financial Statements
Expert
Financial Statements
Expert
Data analysis
Expert
Data analysis
Expert
Journal entries
Expert
Journal entries
Expert
Financial reporting
Expert
Financial reporting
Expert
Risk Management
Expert
Risk Management
Expert
Compliance
Expert
Compliance
Expert
Internal Auditing
Expert
Internal Auditing
Expert
Governance
Expert
Governance
Expert
Internal Controls
Expert
Internal Controls
Expert
ANNUAL BUDGET PREPARATION
Intermediate
ANNUAL BUDGET PREPARATION
Intermediate
COMMERCIAL LAWS
Intermediate
COMMERCIAL LAWS
Intermediate
COMPUTER HARDWARE
Intermediate
COMPUTER HARDWARE
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
POLICY DEVELOPMENT
Intermediate
POLICY DEVELOPMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
RISK REGISTER
Intermediate
RISK REGISTER
Intermediate
COMPUTER PROGRAMMING
Intermediate
COMPUTER PROGRAMMING
Intermediate
CORRECTIVE AND PREVENTIVE ACTION CAPA
Intermediate
CORRECTIVE AND PREVENTIVE ACTION CAPA
Intermediate
EXTERNAL AUDITING
Intermediate
EXTERNAL AUDITING
Intermediate
INTERNAL CONTROL EVALUATION
Intermediate
INTERNAL CONTROL EVALUATION
Intermediate

Languages

Arabic
Native Speaker
English
Expert

Memberships

SOCPA

Associate membership

November 2022

The Institute of Internal Auditors

Professional Member

October 2025

Training and Certifications

Certifications
IIA SA
Principles of Financial Accounting
ACCA
International Public Sector Accounting Standards (IPSAS)
Financial Fraud Examiner (FFE)
Certified Internal Auditor (CIA)
Certified Internal Auditor (CIA)
Oct 2025
Show credentials
Financial Fraud Examiner (FFE)
Oct 2024
Show credentials
Training
Data entry and word processing course
Al-Zarqa Academy
Jan 2022
Show credentials