Internal Audit Director
Zakat, Tax and Customs Authority “Zatca”
Total des années d'expérience :10 years, 6 Mois
Zakat and Tax Operations Audit department
plus, Secretary of Audit Committee
• Managing all the Secondment Projects in IA Dept. "Team of 5 People" (May 2015 - March 2018).
• Managing projects of the Internal Audit Executions "Team of 11 People" (Nov 2016 - March 2018).
• MODON Risk Assessment Project Manager "Team of 8 People " (Aug 2015 - Jun 2016).
• Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.
• Determine internal audit scope and develop annual plans.
• Obtain, analyses and evaluate accounting documentation, previous reports, data, flowcharts etc.
• Prepare and present reports that reflect audit’s results and document process.
• Report on effectiveness and efficiency of operations.
• Evaluation of budget process to ensure like-to-like comparison is made between the actual and budgeted items.
• Evaluate the Internal Control and Risk Management.
• Exercise of due professional care activities, processes and decision-making; and compliance with laws, regulations, policies, procedures, and contracts.
• Act as an objective source of independent advice to ensure validity, legality and goal achievement.
• Identify loopholes and recommend risk aversion measures and cost savings.
• Maintain open communication with management and audit committee.
• Document process and prepare audit findings memorandum.
• Conduct follow up audits to monitor management’s interventions.
• Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.
• Providing ad hoc advice and guidance to managers and staff at all levels, sometimes by delivering courses and workshops.
- Reliability and integrity of financial and operational information.
- Report on the effectiveness of Internal Control and Bring up any opportunity of profitability or cost reduction.
- Report on effectiveness and efficiency of operations.
- Evaluation of budget process to ensure like-to-like comparison is made between the actual and budgeted items.
- Evaluate the Internal Control and Risk Management.
- Exercise of due professional care activities, processes and decision making; and compliance with laws, regulations, policies, procedures, and contracts.
- In ESI, We auditing Departments, Projects and Processes during the plan of the year and directly reporting to the board of El-Seif Investment.
• Provided technical assistance to the finance director on day to day basis.
• Delegated daily jobs to employees and managed information such as meeting times between employees and top management.
• Maintain office filing systems.
Liverpool John Mores University- BA. Accounting and Finance.
Liverpool John Mores University- Business Foundation year
Liverpool International College (KAPLAN) - English Academic Course (Processional Course)