Muhannad Alsufi, Head Of Internal Audit

Muhannad Alsufi

Head Of Internal Audit

Medina Research and Study Center

Location
Saudi Arabia
Education
Master's degree, Finance
Experience
9 years, 11 Months

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Work Experience

Total years of experience :9 years, 11 Months

Head Of Internal Audit at Medina Research and Study Center
  • Saudi Arabia - Medina
  • My current job since April 2017

• Responsible for Risk Management Processes.
• Guiding Managers and Staff.
• Implanted a team to analyze and evaluate accounting documents.
• Handled reports that reflect the audit results and document the proposed process.
• Ensured adherence to government regulations for continued company compliance.
• Supported the finance department in improving operations and resolving issues to deliver top-notch reports.
• Obtained documents, clearances, certificates and approvals from local, state and federal agencies.

Financial Accountant at DAR AL TAQWA HOTEL
  • Saudi Arabia - Medina
  • May 2016 to November 2016

• Assist in the formulation of internal controls and policies to comply with legislation and established best practices.
• Assist in the preparation of financial statements in compliance with official guidelines and requirements.
• Manage journal entries, invoices etc.
• And reconcile accounts for the monthly or annual closing.
• Assist in the preparation of budgets or forecasts.
• Participate in preparation for the annual audit.
• Help in development of reports for management or regulatory bodies.
• Review the company's accounting information to identify and resolve inaccuracies or imbalances.

Financial Accountant at DAR AL TAQWA HOTEL
  • Saudi Arabia - Medina
  • May 2016 to November 2016

• Assist in the formulation of internal controls and policies to comply with legislation and established best practices.
• Assist in the preparation of financial statements in compliance with official guidelines and requirements.
• Manage journal entries, invoices etc.
• And reconcile accounts for the monthly or annual closing.
• Assist in the preparation of budgets or forecasts.
• Participate in preparation for the annual audit.
• Help in development of reports for management or regulatory bodies.
• Review the company's accounting information to identify and resolve inaccuracies or imbalances.

Relationship Manager at Riyad Bank
  • Saudi Arabia - Medina
  • August 2012 to October 2014

• Managing the portfolios and accounts for high end clients in the bank.
• Managing the department in Madina area.
• Job duties consisted of increasing the account balance for current clients, attract new clients to open new accounts at the bank, and offer them bank's products in a sophisticated and professional manner.
• Effectively resolved complaints, producing mutually beneficial, fair customer outcomes.
• Educated clients on various financial matters and provided professional recommendations on investment opportunities, products and services based on each clients' individual needs.
• Helped clients plan for and fund retirements using mutual funds and other options.

Education

Master's degree, Finance
  • at Southern New Hampshire University
  • September 2011

• Coursework in Finance, accounting, economics, financial econometrics, international business, multinational corporate finance, capital budgeting, and investment analysis. • Emphasis in Financial Analysis. • Top 30% of class

Specialties & Skills

Financial Risk
Asset Finance
Trade Finance
Stock Exchange
Corporate Finance
Strategic planning
Technical Investor relations
Debt & equity financing
Accurate, Analytical, Businesslike, Competent, Practical, Responsible
Treasury operations
Scheduling understanding
Marketing understanding
Securities trading
Revenue generation
Financial statements and ratio analysis
Market research
Interpersonal communication skills
quotations
purchase contracts
purchasing
negotiation
purchasing management
auditing
mis reporting
analysis
annual budgets
sales tax
planning
payroll
team management
accounting

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

Customer Relations Management (Training)
Training Institute:
Creative Planning Institute
Date Attended:
March 2014
Duration:
20 hours
Chartered Wealth Manager (Training)
Training Institute:
LEBRON
Date Attended:
December 2012
Duration:
12 hours
Chartered Wealth Manager (Training)
Training Institute:
LEBRON
Date Attended:
December 2012
Duration:
12 hours
Chartered Wealth Manager (Certificate)
Date Attended:
December 2012
Qualifying course (Training)
Training Institute:
Riyad Bank
Date Attended:
January 2013
Duration:
32 hours
Mini-management skills workshop (Training)
Training Institute:
Crestcom
Date Attended:
May 2011
Duration:
30 hours

Hobbies

  • Reading