Wassal Al Malki CFA

Teach the following courses :
- Financial Analysis
- Financial Modeling
- Financial Planning and Budgeting
- Financial Risk management
- Accounting for Non-Accountant

# - IFRS 9 project implementation in the Bank which includes:
A) IT infrastructure - Moody's Analytics IFRS 9 Implementation - inculding full UAT and running.
B) Participating in the drafting internal risk policy and procedure related to the new IFRS 9 requirement.

# - End-to-end development of the Internal Liquidity Adequacy Assessment Plan (ILAAP) project that include modeling, documentation and monitoring.

# - Credit Portfolio Risk Analytics and quality assessment.

# - Prepare monthly provision for corporate segment based on SAMA requirement and IFRS 9 requirement.

# - Risk reporting tailored to the relevant audience. (informing the board of directors about the most significant risks to the business; ensuring business heads understand the risks that might affect their departments; ensuring individuals understand their own accountability for individual risks)

# - Create and monitor a system of controls, procedures, and forms for the recordation of fixed assets.
# - Record fixed asset acquisitions and dispositions in the accounting system.
# - Reconcile the balance in the fixed asset subsidiary ledger to the summary-level account in the general ledger.
# - Calculate depreciation for all fixed assets.
# - Review and update the detailed schedule of fixed assets and accumulated depreciation.
# - Investigate the potential obsolescence of fixed assets.
# - Conduct periodic physical counts of fixed assets.
# - Conduct analyses related to fixed assets as requested by management.
# - Prepare audit schedules relating to fixed assets, and assist the auditors in their inquiries.
Prepare tax returns.
# - Track company expenditures for fixed assets in comparison to the capital budget and management authorizations

# - Prepare asset, liability and capital account entries by compiling and analyzing account information
# - Document financial transactions by entering account information
# - Recommend financial actions by analyzing accounting options
# - Summarize current financial status by collecting information; preparing balance sheet, profit and loss statement and other reports
# - Maintain accounting controls by preparing and recommending policies and procedures
# - Reconcile financial discrepancies by collecting and analyzing account information
# - Verify, allocate, post and reconcile transactions
# - Review and recommend modifications to accounting systems and procedures
# - Provide input into department’s goal setting process
# - Direct internal and external audits to ensure compliance
# - Support month-end and year-end close process
# - Develop and document business processes and accounting policies to maintain and strengthen internal controls