Mohammed Junaid

Mohammed Junaid

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location of Mohammed JunaidRiyadh, Saudi Arabia

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  • Timeline

  • About me

    Internal Audit Director at stc | Internal Audit Coach | Expert in Governance, Risk Management and Anti Fraud | Entrepreneur CIA | CRMA | CISA

  • Education

    • King Faisal University

      2010 - 2014
      Bachelor's degree Finance

      Activities and Societies: President of the finance club at KFU 2013-2014

    • Louisiana State University

      2016 - 2017
      Master of Science Finance and Internal Audit
  • Experience

    • IMito ksa

      Jun 2012 - Jun 2014
      Founder

      Owned and operated an e commerce business. imported and sold customized electronic products. I managed the marketing, finance and supply chain work while I was in college. I also managed a team of 2 working remotely who helped manage the supply chain and delivery challenges.

    • SABIC

      Jun 2013 - Aug 2013
      Finance Specialist

      Worked as an intern in the finance department

    • Louisiana State University

      Oct 2015 - Feb 2016
      Financial mentor (volunteer)

      Worked primarily to promote positive personal finance management behavior among students. I provided sessions to students to explain the importance of spending monitoring, saving and investing to achieve financial freedom on the long term.

    • Accenture

      Jun 2016 - Aug 2016
      Business Analyst

      Worked with Saudi Aramco to establish a cost driver planning and budgeting solution in preparation for the IPO

    • Louisiana State University

      Aug 2016 - Dec 2016
      Portfolio Manager (curriculum based)

      Was part of the portfolio managers who were managed LSU's investment fund ($2.3m) for one semester - Tiger Fund Class

    • Goldman Sachs

      May 2017 - Aug 2017
      Internal Auditor

      After Joining the LSUCIA program, I was lucky to land an internship opportunity at Goldman Sachs In NYC. Upon completing the internship, I received a full-time offer from the Bank. After accepting the offer, I returned to LSU to complete the Internal Audit program and joined the bank as a full-time employee short after.

    • Goldman Sachs

      Feb 2018 - Nov 2019

      I worked at the risk audits team and mainly on market risk, credit risk and operational risk audits. The main focus was the assessment of Goldman Sachs market risk and credit risk internal models. I also participated in audits related to ERM governance at the Goldman Sachs group level. I worked as an auditor in the Commercial and Consumer Banking Division (Marcus). Participated in divisional risk assessments, annual audit planning, audit engagements, continues monitoring and reporting to the BAC

      • Internal Auditor

        Mar 2019 - Nov 2019
      • Internal Auditor

        Feb 2018 - Feb 2019
    • Ernst & Young

      Nov 2019 - Nov 2020

      I joined EY as senior consultant in the Financial Accounting Advisory Services. I mainly led cash to accruals transformation projects. I led a project with the ministry of health and well as the National Water Company integration.

      • Senior Consultant 2

        Oct 2020 - Nov 2020
      • Senior Consultant

        Nov 2019 - Oct 2020
    • Aramco

      Dec 2020 - Aug 2021
      Internal Auditor

      Worked as an internal auditor covering various business functions such as finance, risk management, affiliates management and insurance.

    • The Royal Commission for AlUla

      Sept 2021 - Jun 2023

      Worked as a team leader. I was the first hire after the current Chief, Abu Saad, and I have assisted in re-establishing the function by performing a self-assessment as part of the QAIP. I have worked on updating the processes, manuals and templates for the department. I design a 3 months training program for the new joiners. The program included CIA preparation sessions, IA processes and writing sessions, case studies and hands on experience.I have led a team of 2-3 auditors and completed audits related to procurement, construction, projects, strategy, Film, marketing, operations, subsidiaries, special reviews, etc. Show less

      • Internal Audit Manager (Acting)

        Mar 2023 - Jun 2023
      • Internal Audit Team Leader

        Sept 2021 - Mar 2023
    • IIA-The Institute of Internal Auditors

      Oct 2022 - Jun 2023
      Internal Audit Consultant and Instructor

      Provided CIA exam preparation courses.

    • Stc

      Jun 2023 - now
      Internal Audit Director
  • Licenses & Certifications

    • Certified in Enterprise Risk Management Data Analytics

      Virtual Governance Institute
      View certificate certificate
    • Certified Information Systems Auditor (CISA)

      ISACA
      Aug 2022
    • Python for Everybody Specialization

      Coursera
      Feb 2019
      View certificate certificate
    • Certification in Risk Management Assurance (CRMA)

      The Institute of Internal Auditors Inc.
      Apr 2024
    • Certified Internal Auditor

      The Institute of Internal Auditors Inc.
      Dec 2018
    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Apr 2022
    • Bloomberg Market Concepts

      Bloomberg LP