Experience

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  Gain capital

  Jan 2009 - Jan 2017

  Technical analyst ( stocks-bonds-shares-forex )

  dealing in my own Wallet for more than 9 years .... huge experience with any Financial Market ( all types )

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  G4s

  Jan 2010 - Jan 2018

  Senior financial auditor

  *supervisor financial Audit*7+ experience• Plans financial audits by understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs.• Assesses compliance with financial regulations and controls by executing audit program steps; testing general ledger, account balances, balance sheets, income statements, and related financial statements; examining and analyzing records, reports, operating practices, and documentation.• Assesses risks and internal controls by identifying areas of non-compliance; evaluating manual and automated financial processes; identifying process weaknesses and inefficiencies and operational issues.• Verifies assets and liabilities by comparing and analyzing items and collateral to documentation.• Completes audit work papers and memoranda by documenting audit tests and findings.• Communicates audit progress and findings by providing information in status meetings; highlighting unresolved issues; reviewing working papers; preparing final audit reports.• Improves protection by recommending changes in management monitoring, assessment, and motivational practices, in the internal control structure, and in operating processes; identifying root causes.• Supports external auditors by coordinating information requirements.• Provides financial control information by collecting, analyzing, and summarizing data and trends.• Protects organization's reputation by keeping information confidential.• Updates job knowledge by participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations.• Contributes to team results by welcoming new and different work requirements; exploring new opportunities to add value to the organization; helping others accomplish related job results as and where needed. Show less

• 

  Sabb

  Jan 2014 - Jan 2018

  Internal auditor (out source)
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  Apsg (abusarhad premier service group)

  Jan 2018 - now

  With a track record of excellence in the cash sector, I bring a holistic approach to risk management, operational compliance, and policy development. Here's a snapshot of my key contributions:- Operational Risk Management: Spearheaded the risk management function by identifying operational risks, devising robust response strategies, and ensuring alignment with both bank and regulatory standards.- Policy Development & Compliance: Pioneered the creation of internal cash policies and procedures, setting clear objectives and action plans in line with legal and regulatory requirements. Played a pivotal role in supervising policy implementation and conducting regular reviews of proposed action plans.- Software Design & Process Optimization: Innovatively designed software applications to enhance operational efficiency. Applied Six Sigma principles to optimize distribution of roles and responsibilities, driving significant improvements in process effectiveness.-Regulatory Reporting: Diligently prepared and submitted comprehensive cash reports to the Saudi Central Bank and affiliated banks, ensuring transparency and compliance.-Versatile Roles in Cash Management: Demonstrated versatility and leadership in various capacities, including: - Reconciliation Officer - HR Officer - Compliance Officer - Payroll Officer - Business Development Manager - Reporting Unit Manager - Risk Manager - Cash ControllerEach role has provided me with unique insights and expertise, enabling me to contribute significantly to the organization's success in the cash sector. Show less • Conducting regular audits of cash centers to evaluate the effectiveness of internal controls, risk management practices, and governance processes. • Reviewing cash handling procedures and controls to ensure compliance with policies, regulations and best practices. This includes verifying proper segregation of duties, dual control, reconciliation, security, etc.• Auditing cash vault access and security controls such as logs, access records, surveillance cameras, etc. to ensure cash is properly safeguarded.• Evaluating accuracy and timeliness of cash accounting, reconciliations, and reporting. Confirming that cash positions are correctly stated in reports submitted to head office and regulatory bodies.• Assessing proper management of cash automation tools like ATMs, intelligent cash deposit machines (CDMs), and multi-check sorters. Reviewing controls around system access, transaction processing, and device security. • Testing integrity of cash center IT systems including network security, user access controls, data backup, contingency planning, etc.• Investigating any reported or suspected irregularities or fraudulent activities involving cash. Conducting surprise cash counts and unannounced audits when needed.• Issuing audit reports to highlight any gaps, non-compliances or areas of improvement. Tracking and following up on implementation of audit recommendations.• Providing guidance and training to staff on internal controls, policies and procedures to strengthen the control environment.• Undertaking ad hoc audits and reviews as requested by management. Maintaining professional competence through ongoing development. • Maintaining independence and objectivity in all audit activities according to internal audit standards and code of ethics. Show less

  • Deputy Cash Support Unit Manager

    Sept 2021 - now

  • Internal Auditor

    Jan 2018 - Oct 2021