Internal Auditor
Bank ALBilad
مجموع سنوات الخبرة :11 years, 9 أشهر
Bank ALbilad is a Saudi joint stock company, established vide Royal Decree 48/M on 21/9/1425H (corresponding to 4 November 2004) with a corporate capital of 4, 000, 000, 000 Saudi Riyals.
I am currently working as "Internal Auditor" Business and Operation Audit Department. Responsibilities vested on me include
- Conducts and participates in operational audits, financial audits, compliance audits, retail audits and business improvement audits for Bank’s Divisions/Departments/Branches/Subsidiaries.
- Conducts process understanding of auditable entities and assists in evaluating the strategy,
objectives, policies, standards, procedures, effectiveness of internal controls and related practices for different business areas at the Bank.
- Develops control sheets and individual audit programs under the supervision of the Audit Supervisor/Senior Auditor. Provides technical assistance to peers in compiling, drafting, and completing audits and audit reports.
- Review transactions, documents, records, reports, and methods for accuracy and effectiveness.
- Coordinates with management, accountants, and staff of various departments/units to obtain information necessary for the internal audit activities.
- Prepares working papers that record and summarize data on the assigned audit project.
During my association with Bank ALbilad I have gained experience in the following Division :
Treasury Division
Operational Risk Department
Channel Support Department
Aldar Audit Bureau-(Grant Thornton)-Riyadh from May 2007 to date.
Aldar Audit Bureau is a member firm within Grant Thornton International. Grant Thornton International is one of the world's leading international organizations of independently owned and managed accounting and consulting firms. These firms provide assurance, tax, and Zakat and specialist business advice to privately held business and public interest entities. Clients of member and correspondent firms can access the knowledge and experience of more than 2400 partners in over 100 countries.
My old position was "Audit Assistant" in Audit & Assurance. Responsibilities vested on me include initiation, execution and finalization of audits
During my association with Grant Thornton I have gained experience in the following industries:
Insurance Estate
Advance Real estate company.
Trading
Alfa International Co Ltd
Al-Aslee Co. for Genuine spare parts
Construction
Al-Ghunaim Est
Manufacturing / Trading
Forsan Food Factory and consumer products.
National Aluminium factory
Servicing
Wallan Travel Agency
NPO
Al-Faisal University Riyadh
Retailer
Arabian Marketing Co. Ltd. (Euromarche)
MAJORCOURSES Principal of Accounting Financial Management English Statistics Financial Reports Analysis TAX Accounting & Zakat Intermediate Accounting Advanced Accounting Management Accounting Auditing Preparation of Accounting Reports