Rayan Bakri, Internal Auditor

Rayan Bakri

Internal Auditor

BMT Global Ltd

Location
Saudi Arabia - Jeddah
Education
Master's degree, Investment & Risk Finance
Experience
1 years, 11 Months

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Work Experience

Total years of experience :1 years, 11 Months

Internal Auditor at BMT Global Ltd
  • United Kingdom - London
  • January 2014 to 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.

financial accountatnt at Wataniya Insurance Company
  • Saudi Arabia - Jeddah
  • July 2012 to 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.

accountant at ALBAKRI Company
  • Saudi Arabia - Jeddah
  • March 2007 to 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.

Education

Master's degree, Investment & Risk Finance
  • at London City Of Westminster University
  • February 2015
Bachelor's degree, Accounting & Finance
  • at Anglia Ruskin University
  • August 2013
Higher diploma, Business
  • at City College Brighton and Hove
  • January 2010

Specialties & Skills

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

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