
Hessa Alsubaie

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About me
Senior Auditor |Compliance |Quality Assurance |CIA 1,
Education

Al-Imam Muhammad Ibn Saud Islamic University
-CCISdiploma Computer
Al-Imam Muhammad Ibn Saud Islamic University
2012 - 2017Bachelor of Business Administration - BBA Banking
Experience

Alrajhi bank
Jun 2019 - Jul 2023•Develop and implement audit quality assurance programs, (Ongoing & Internal Assessments) ensuring adherence to industry standards, regulatory requirements, and best practices.•Collaborate with senior management to establish audit strategies, priorities, and risk assessment frameworks.•Conduct regular reviews of audit work papers and reports to identify areas for improvement and ensure accuracy and completeness.•Streamline audit processes and incorporate data analytics tools to enhance efficiency and effectiveness.•Provide training and guidance to audit staff, fostering a culture of continuous improvement and professional development.•Monitor industry trends and regulatory changes to ensure audit procedures remain current and compliant. عرض أقل
Associate Auditor- Center of Excellence
Jun 2022 - Jul 2023Team Leader Business Development & Regulatory Repoting MIS
Mar 2022 - Jun 2022Administrator Business Development & Regulatory Repoting MIS
Sept 2019 - Jun 2022Administrator Compliance Operations - SAMA Legal requests
Jun 2019 - Sept 2019

Arab National Bank
Aug 2023 - nowSenior Auditor
Licenses & Certifications

RBPFC The Retail Banking Professional Fundation certificate
Saudi Central Bank – SAMADec 2017
Languages
- enEnglish
- arArabic
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