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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, 1 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

Compliance

Expert

Risk Management

Expert

Auditing

Expert

Accounting

Expert

MS Office

Expert

Accounting

Expert

Team work and communication

Expert

General Ledger

Expert

Auditing

Expert

IFRS Standards

Expert

Financial Statements

Expert

Data analysis

Expert

Journal entries

Expert

Financial reporting

Expert

Risk Management

Expert

Compliance

Expert

Internal Auditing

Expert

Governance

Expert

Internal Controls

Expert

ANNUAL BUDGET PREPARATION

Intermediate

COMMERCIAL LAWS

Intermediate

COMPUTER HARDWARE

Intermediate

OPERATIONS

Intermediate

POLICY DEVELOPMENT

Intermediate

PROJECT RISK MANAGEMENT

Intermediate

RISK REGISTER

Intermediate

COMPUTER PROGRAMMING

Intermediate

CORRECTIVE AND PREVENTIVE ACTION CAPA

Intermediate

EXTERNAL AUDITING

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
Financial Fraud Examiner (FFE)
Oct 2024
Training
Data entry and word processing course
Al-Zarqa Academy
Jan 2022