بسام منصور الضميري, Senior Auditor

بسام منصور الضميري

Senior Auditor

Al Bilad Bank

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, Business Administration
Experience
9 years, 11 Months

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Work Experience

Total years of experience :9 years, 11 Months

Senior Auditor at Al Bilad Bank
  • Saudi Arabia - Riyadh
  • My current job since November 2018

Participating in audit assignments by ensuring the Bank’s policies and procedures
along with SAMA regulations are adequately followed - Following up audit issues to
ensure they are resolved and mitigated effectively. - Preparing the required audit
reports requested by CIA and/or Audit Committee.
- Participate in all aspects of audit assignments including examination and appraisal
of the adequacy of internal controls, performance and risks.
- Test for compliance with laws and regulations, bank’s plans, policies and
procedures.
- Participate in the preparation of annual audit plans.
- Prepare draft and final audit reports.
2 | CurriculumVitae

Associate Auditor at Al Rajhi Bank
  • Jordan
  • January 2017 to November 2017

Participating in audit assignments by ensuring the Bank’s policies and procedures
along with SAMA regulations are adequately followed. - Following up audit issues
to ensure they are resolved and mitigated effectively. - Preparing the required
audit reports requested by CIA and/or Audit Committee.
- My responsibilities are special assailments from (SAMA) and/or the CEO; Issue
quarterly reports explaining the internal audit Dept. activities, participating in
preparing the annual audit plan for the internal audit Dept.

Office Manager at Al Rajhi Bank
  • Jordan
  • July 2011 to December 2011

Supporting the CIA to enhance the relationship with the key stakeholders such as
CEO, Audit Committee and Senior Management.
- Managing the finalized audit reports and ensuring they are distributed to respective
parties.
- Providing secretarial services to the Internal Audit management by preparing the
letters need to be submitted to related parties and also scheduling and arranging
periodic meetings.

HR Specialist at Al Blagha Holding Group
  • Saudi Arabia - Riyadh
  • June 2009 to June 2011

Managing the medical insurance for the group staff along with coordination with
the Insurance Company. Also, presenting the HR for the initial pricing negotiation
with the insurance companies.
- Managing and supporting the group by providing required employee services such
as preparing identification letters, approving employee leaves, traveling
arrangement, etc.
- Providing secretarial services to HR management the by communicating the
required letters to the group departments and group CEO. In addition, arranging
required meetings with respective parties.
* Alhamrani Company for Investments in Trade (ACIT

HR Coordinator at Insurance Company
  • Saudi Arabia - Jeddah
  • July 2008 to May 2009

Managing the medical insurance for the company staff with the coordination with
the

Education

Bachelor's degree, Business Administration
  • at King Faisal University
  • April 2017

in

Diploma, Business Administration
  • at Institute of Public Administration
  • June 2008

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Specialties & Skills

Government
Insurance
Administration
Attendance
HUMAN RESOURCES
INSURANCE
INVESTMENTS
LETTERS
MANAGEMENT
MEETING FACILITATION
NEGOTIATION
POLICY ANALYSIS
Auditing
العمل بروح الفريق الواحد

Training and Certifications

مسؤول الالتزام المعتمد (Certificate)
Date Attended:
February 2020
Valid Until:
March 2020
أساسيات المراجع الداخلي (Training)
Training Institute:
Venture Intenational
Duration:
25 hours
Controlling Fraud (Training)
Training Institute:
بنك البلاد
Islamic Banking Awareness Program (Training)
Training Institute:
بنك البلاد
إدارة الالتزام (Training)
Training Institute:
غرفة الرياض التجارية
Duration:
20 hours
إدارة إستمرارية الاعمال (Training)
Training Institute:
بنك البلاد
مكافحة غسل الأموال وتمويل الارهاب (Training)
Training Institute:
بنك البلاد

Hobbies

  • القراءة
    القراءة أصبحت عادة يومية لدي.