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Najam us Saqib, Senior Internal Auditor

Najam us Saqib

Senior Internal Auditor·Gulf Cryo (Industrial & Medical Gases)

Saudi Arabia

Higher diploma, Certified fraud examiner (CFE)

Work experience

Total years of experience: 7 years, 11 months

Senior Internal Auditor

January 2025 - Present

Gulf Cryo (Industrial & Medical Gases)

Dammam, Saudi Arabia

January 2025 - Present

• Report to the Group Head of Internal Audit; manage the full internal audit cycle across multiple entities in
Saudi Arabia and Bahrain.
• Develop and maintain the audit universe for Saudi Arabi and Bahrain; conduct annual risk assessments to
shape a risk-based audit plan; prepare audit planning memorandums and audit programs per engagement.
• Led an end-to-end IT audit while being a part of SWIFT payment system audit alongside BDO, evaluating
message security, interface controls, and SWIFT CSP compliance to ensure integrity, confidentiality, and
resilience of international payment operations.
• Conducted comprehensive ITGC reviews covering access management, change management, and backup
procedures to verify compliance with internal policy and regulatory standards.
• Assessed cybersecurity controls and risk management frameworks, identifying vulnerabilities across
network, application, and endpoint layers and recommending mitigating measures.
• Perform special and ad-hoc audits, including fraud investigations and operational reviews; draft and present
audit reports to senior management and the Audit Committee; monitor corrective-action closure against
agreed timelines.
Company industry:
Oil & Gas
Job role:
Accounting and Auditing

Group Internal Auditor

December 2023 - January 2025

Al Othman Holding Company

Khobar, Saudi Arabia

December 2023 - January 2025

• Evaluated internal control effectiveness across numerous subsidiaries and business units to ensure
alignment with group governance guidelines, given the complexity and diversity of the groups operations.
• Conducted risk assessments at group and subsidiary level, consolidating unit-specific risks for group-level
oversight and monitoring adherence to each subsidiarys risk tolerance.
• Monitored subsidiary compliance with international standards and local laws and regulations, including VAT
and WHT requirements applicable to each subsidiarys jurisdiction.
• Designed and implemented standardized internal control frameworks across subsidiaries to improve control
consistency, while tailoring controls to each business units specific needs.
• Built a group-wide fraud risk management framework and a central monitoring system for audit
recommendations, deadlines, and accountability across subsidiaries.
Company industry:
Management Consulting
Job role:
Accounting and Auditing

Internal Auditor

September 2019 - July 2023

Saeed International Hospital

Islamabad, Pakistan

September 2019 - July 2023

• Reviewed financial statements, transactions, and records — including revenue cycles, expenses, payroll, and
accounts receivable/payable — for accuracy, completeness, and regulatory compliance.
• Ensured adherence to healthcare regulations including HIPAA, Medicare, and Medicaid billing guidelines.
• Assessed the effectiveness and efficiency of hospital operations across departments, identifying risks that
could impact operations, finances, or reputation.
• Reviewed and tested internal controls over financial reporting, data security, access controls, and
segregation of duties to prevent fraud and error.
• Partnered with management on quality-improvement initiatives, recommending process and policy changes
to enhance patient care and optimize resource allocation.
• Communicated audit findings and recommendations to management and stakeholders through written
reports and presentations.
Company industry:
Medical Hospital

Audit Associate

April 2018 - August 2019

Malik Haroon Shahid Safdar & Co.,

Karachi, Pakistan

April 2018 - August 2019

• Planned and executed audits across a diverse client portfolio via secondment assignments, including risk
assessment, tests of controls, and substantive procedures.
• Obtained and evaluated client-produced financial information; held client meetings to resolve issues and
close expectation gaps; circulated confirmations and observed stock-takes.
• Verified financial statement compliance with IFRS; monitored internal control systems through internal
audits.
• Prepared chart of accounts, fixed asset registers, and periodic financial statements; performed bookkeeping
across multiple software packages; managed foreign exchange transactions.
• Designed Standard Operating Procedures for clients and contributed to client-facing proposal writing.
Company industry:
Accounting
Job role:
Accounting and Auditing

Education

Association of certified fraud examiners

January 2025

January 2025

Higher diploma, Certified fraud examiner (CFE)

Saudi Arabia

commission of Pakistan

September 2020

September 2020

Master's degree, MSc Economics

Pakistan

Higher Education Commission of Pakistan-recognized

January 2019

January 2019

High school or equivalent, Accounting And Economics

Pakistan

Commission of Pakistan

August 2016

August 2016

Bachelor's degree, Bachelor's in economics

Pakistan

Higher Education Commission of Pakistan-recognized

January 2016

January 2016

Bachelor's degree, Accounting And Economics

Pakistan

Skills

Internal Audit

Expert

Auditing

Expert

MANAGEMENT

Expert

DATA ANALYSIS

Expert

Accounting

Expert

Accounting and Finance

Expert

Analytics

Expert

Auditing

Expert

CISA

Intermediate

certified fraud examiner

Intermediate

CIA

Intermediate

INTERNAL AUDITING

Intermediate

CERTIFIED INFORMATION SYSTEM AUDITOR CISA

Intermediate

EXTERNAL AUDITING

Intermediate

ACCOUNTING

Intermediate

RISK MANAGEMENT

Intermediate

COMMUNICATIONS

Intermediate

Internal Audit

Expert

CFE

Intermediate

INTERNAL CONTROLS

Expert

OPERATIONS

Expert

ACCOUNTS PAYABLE

Expert

CHECKLISTS

Expert

ACCOUNTABILITY

Expert

ASSURANCE SERVICES

Intermediate

CERTIFIED INTERNAL AUDITOR

Intermediate

CERTIFIED PUBLIC ACCOUNTANT

Intermediate

FINANCE

Intermediate

INFORMATION TECHNOLOGY AUDITS

Intermediate

LEADERSHIP

Intermediate

RISK BASED TESTING

Intermediate

Accounting and Finance

Expert

Analytics

Expert

Languages

English

Expert

Urdu

Expert

Training and Certifications

Certifications
Presentation and Communication Skills Course
Certified Financial Modeler (CFM)
Certified Internal Auditor (CIA)
Certified Fraud Examiner (CFE)
Certified Information Systems Auditor (CISA)
Certified Public Accountant (CPA)

Recommendations

Asad Nawab

Nov 2024

Nov 2024

Senior Accountant •Colleague

Mr. NAJAM U SAQIB I am pleased to write this recommendation for my colleagues Najm U Saqib in the Internal Auditor Department. Their dedication, expertise, and professionalism have made a significant positive impact on our organization. The Internal Auditor team consistently demonstrates exceptional attention to detail and a thorough understanding of our company’s financial operations. They have a remarkable ability to identify areas of improvement and provide actionable recommendations, contributing to our overall efficiency and compliance. Their commitment to maintaining transparency and integrity within the organization is commendable. They work tirelessly to ensure that our financial practices meet the highest standards, and their efforts have been instrumental in fostering a culture of accountability. I have witnessed their collaborative spirit and willingness to support other departments, making them invaluable assets to our team. Their proactive approach and problem-solving skills have greatly enhanced our internal controls and risk management processes. I highly recommend the Internal Auditor Department for any recognition or opportunity, as they exemplify the qualities of diligence, accuracy, and professionalism. Sincerely, Asad Nawab Senior Accountant Mobile # +966 56540 7736 Email address: Asadnawab23@yahoo.com

Hobbies and interests

reading books