Senior Internal Auditor
Gulf Insurance Group
Total years of experience :18 years, 5 Months
> Assessing company financial risk
> Safeguarding assets
> Gathering and analyzing data
> Checking the accuracy of financial reports
> Auditing the efficiency of business process
> Insuring the business adheres to policies, procedures, legislations, and regulations, including the central bank regulations (governance, Anti-Money Laundering (AML), etc.)
> Communicating with stakeholder based on auditing results
> Receiving cash and cheques from customers and collectors.
> Entering the cash and cheques in the accounting system used.
> Controlling the petty cash, including the daily transactions, daily expenses, etc.
> Corporate liquidity and risk management related to the company's financial activities.
> Following up with deposits' and withdrawals' accounts and deliver detailed reports to the financial management.
> Receiving and depositing post-dated cheques, and reporting them daily.
> Preparing assist, liability, and capital account entries.
> Documenting financial transactions by entering account's information.
> Preparing account sheets, profit and loss statements, cash-flow statements, and other reports.
> Following up with collectors' tasks, and report them.
> Entering settlements and financial vouchers related to the division.
> Organizing and planning daily and monthly payments.
> Reporting paid and unpaid payments.
> Auditing collectors' payments.
> Entering daily journal vouchers.
> Assisting in preparing tax reports.