waleed khan, Internal Auditor

waleed khan

Internal Auditor

AL JABER GROUP

Location
United Arab Emirates
Education
Bachelor's degree, Finance
Experience
13 years, 2 Months

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Work Experience

Total years of experience :13 years, 2 Months

Internal Auditor at AL JABER GROUP
  • United Arab Emirates
  • My current job since June 2015
Internal Auditor at AL JABER GROUP
  • United Arab Emirates
  • My current job since June 2015
Senior Group Internal Auditor at AL RAHJI HOLDING GROUP
  • Saudi Arabia
  • April 2014 to May 2014
Senior Group Internal Auditor at Al Rahji Holding Group (ARHG)
  • April 2014 to May 2014

The Group’s line of business is very diversified having more than 30 plus companies & projects, including:
contracting & infrastructure, real estate development, building solutions and industrial.
KSA remains the home for majority of companies with strong presence in UAE and expansion into other
MENA markets.
Role and responsibilities includes the execution of financial, operational and compliance internal audits of
various companies and divisions according to Group Internal Audit Department's annual audit plan.
BUILDING
SOLUTIONS
Mada Gypsum, El Sewedy Cables, Saudi Water Proofing, Mabani Steel, PreTech.

Group Internal Auditor at MANNAI CORPORATION
  • Qatar
  • April 2013 to February 2013
Group Internal Auditor at INDUSTRIAL Dalmaza, Gulf Packaging, Mada Carpet, TrioMada, Gulf Farabi. CONTRACTING & INFRASTRUCTURE Al Arrab, Al Rajhi Projects, Al Rajhi Construction. Group Internal Auditor MANNAI CORPORATION, Doha Qatar Trading & Service
  • Qatar
  • April 2013 to February 2013

The company is broadly divided into two key activities Trade and Services. With businesses spanning the
automotive distribution, information and communication technology, oil and gas sector, retail, home
appliances and electronics, travel services and logistics.
Role and responsibilities includes the execution of financial, operational and compliance internal audits of
various companies and divisions according to Group Internal Audit Department's annual audit plan.
List of some of Divisional audits performed

Senior Associate
  • to January 2011
Audit Trainee
  • United Arab Emirates
  • December 2008 to April 2009
Senior Associate at KPMG
  • United Arab Emirates
  • December 2008 to April 2009
Auditor at KPMG International
  • April 2009 to March 2009
Senior Supervisor at KPMG
  • United Arab Emirates
  • April 2009 to March 2009
Senior
  • United Arab Emirates
  • May 2005 to November 2008
Audit Trainee at KPMG
  • United Arab Emirates
  • May 2005 to November 2008
Internal Auditor at Al Jaber Group
  • United Arab Emirates
  • to
Internal Auditor at Al Jaber Group
  • United Arab Emirates
  • to

privately owned and multi-dimensional group of companies (40 + Companies) based in
Abu Dubai, with a growing workforce of over 55, 000 employees.
The Group’s line of business includes: Construction, Logistics and Industrial & Trading.
ROLES &

Chief Internal Auditor at Al Jaber Group Abha Regional Airport Development Project Al Hosn Gas Shah PLQ Project Al Eshaa Housing (Infrastructure) Project Saadiyat Beach Villas
  • United Arab Emirates
  • to

developing annual audit plan &
strategy for the Group IA department.
Performing individual financial, operational and compliance internal audits, as part of the total
internal audit plan.
Obtain background information, knowledge and understanding of overall business process for
identification of key risks and preparing detailed audit scope for individual audit assignments.
Performing walkthrough tests of processes to confirm our understanding of processes.
Develop risk based audit programs and testing procedures relevant to risk and test objectives.
Assessment, analysis and monitoring of the control risk for the various business centers and
reviewing compliance with policies, procedures and laws and on reporting thereon.
Perform audit procedures, including identifying and defining issues, developing criteria, reviewing
and analyzing evidence.
Conduct interviews, review documents and prepare working papers.
Reviewing internal controls and supporting the company to improve processes with right controls
in place. Evaluates the adequacy and effectiveness of internal control procedures.
Ensuring that accepted accounting, audit principles and policies are followed.
Obtains and reviews evidence ensuring audit conclusions are well-documented.
Working knowledge of JDE ERP.
Prepare draft audit reports for CIA based on the observations and close-out meetings with
concern Head of departments.
List of some of audits performed

Auditor at AL RAHJI HOLDING GROUP
  • Saudi Arabia
  • to
Senior Supervisor at KPMG International
  • United Arab Emirates
  • to

-Charge).
Role and responsibilities include the execution of audits of various multinational and local companies
according to KPMG Audit Manual. I have been involved in statutory external audits under International
Financial Reporting Standards (IFRS), US GAAP, local regulations and internal audit control reviews.

Senior Group Internal
  • to
at KPMG International Manufacturing & Trading
  • United Arab Emirates
  • to

Audits

Education

Bachelor's degree, Finance
  • at Preston Institute of Managemen

courses: Higher Secondary School Certificate (HSSC)

High school or equivalent, Finance
  • at Preston Institute of Managemen

courses: Higher Secondary School Certificate (HSSC)

Specialties & Skills

ACCOUNTANCY
AUTOMOTIVE
BUSINESS PROCESS
CABLEADO
ELECTRONICS
FINANCIAL
FINANCIAL REPORTING
LOGISTICS