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Rayan Bakri, Internal Auditor

Rayan Bakri

Internal Auditor·BMT Global Ltd

Saudi Arabia

Master's degree, Investment & Risk Finance

Work experience

Total years of experience: 1 years, 11 months

Internal Auditor

January 2014 - July 2014

BMT Global Ltd

London, United Kingdom

January 2014 - July 2014

One of my duties was evaluated and provided reasonable assurance that risk management, control, and governance systems are functioning as intended and which enable the organisation's objectives and goals to be met. Secondly, I was evaluated information security and associated risk exposures. Thirdly I did evaluate regulatory compliance program with consultation from legal counsel. Finally I was evaluating the organisation's readiness in case of business interruption.

Company industry:
Accounting
Job role:
Accounting and Auditing

financial accountatnt

July 2012 - August 2012

Wataniya Insurance Company

Jeddah, Saudi Arabia

July 2012 - August 2012

➢ Wataniya Insurance Company, Jeddah, Saudi Arabia

Finance Department
• Darning the period of my Internship I worked as Accounting Trainee for the company.
• A duty whilst working there was to finalise claim amounts and then issue the claimant with the corresponding cheque.
• I was auditing the financial records by testing the accounting processes to find errors.
• My mainly worked on claims payment, Cash Receipt, Reserve calculation and other administrative work.

Company industry:
Insurance & TPA
Job role:
Accounting and Auditing

accountant

March 2007 - April 2008

ALBAKRI Company

Jeddah, Saudi Arabia

March 2007 - April 2008

➢ ALBAKRI Company (Co-founder), Jeddah, Saudi Arabia
Taking a variety of responsibilities on my family business mainly in the seaport areas every vacation also my main duty focused on Financing Department mainly was on Accountant Management for the organization and other duties such as
Responsibility: responsible for accomplishing the shipment clearance for customers products from seaport customs and responsible for loading the shipment and deliver it to the customer.

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

London City Of Westminster University

February 2015

February 2015

Master's degree, Investment & Risk Finance

United Kingdom

GPA (percentage): 69%

GPA (percentage): 69%

Anglia Ruskin University

August 2013

August 2013

Bachelor's degree, Accounting & Finance

United Kingdom

GPA (percentage): 60%

GPA (percentage): 60%

City College Brighton and Hove

January 2010

January 2010

Higher diploma, Business

United Kingdom

GPA (percentage): 64%

GPA (percentage): 64%

Skills

Risk Control
Expert
Risk Control
Expert
Risk Analysis
Expert
Risk Analysis
Expert
Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert
Financial Analyst
Expert
Financial Analyst
Expert
ACCOUNTANT
Beginner
ACCOUNTANT
Beginner
ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
AUDITING
Beginner
AUDITING
Beginner
FINANCE
Beginner
FINANCE
Beginner
INVESTMENT BANKING
Beginner
INVESTMENT BANKING
Beginner
Risk Control
Expert
Risk Control
Expert
Risk Analysis
Expert
Risk Analysis
Expert
Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert
Financial Analyst
Expert
Financial Analyst
Expert

Languages

Arabic
Expert
English
Expert
Spanish
Beginner

Memberships

Anglia Ruskin Finance Club Anglia Ruskin University, Cambridge

Administrator

May 2014

Keeping up with affairs is also a continuing interest of mine using a range of sources. I'm also an active member of the 'Association of Chartered Certified Accountants' (ACCA), a university society, where I contribute frequently. This society has had representatives from professional bodies including most recently ACCA, CIMA and Ian Mackintosh, Vice-Chairman of the IFRS. The finance society has also been of particular interest to me being so close to my course. We have had talks on areas such as taxation and investment banking etc

member

May 2014