
Khalid Alamri GRCP, GRCA
Assistant Auditor Co-op training

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About me
Compliance| Internal Audit | Risk Management | Governance
Education

King Saud University
2014 - 2018Bachelor of Business Administration - BBA Accounting
Experience

PKF Albassam & Partners
Sept 2018 - Dec 2018Assistant Auditor Co-op trainingResponsibilities:Reviewed financial statements and supporting receipts and documents during audit processes.Audited business client financial statements.Communicated with clients about any questions.

SAUDI EXPORTS
Jan 2019 - Feb 2020• Processing the applications of new program (Saudi export promotion incentives)• Create financial claims on the Etimad platform.• In addition to the existing tasks during the training period. Responsibilities:• Processing payable account according to the advice's of senior Accountants.• Clerical duties and filing to keep database up to date.• Answering client's inquiries.• Entered vendor invoices in the payable account system
Financial Specialist
Jul 2019 - Feb 2020Asistant Accountant (trainee)
Jan 2019 - Jul 2019

Saudi Central Bank – SAMA
Feb 2020 - Jan 2024Participating in All inspection phases. Participating in Ad-hoc inspections.Participating in internal work teams.Acting Team Lead of Quality Assurance. Participating in all inspection phases (Planning, Execution, Reporting and follow up.Member at Quality Assurance Team.
Associate Banking Inspector
Apr 2023 - Jan 2024Assistant Banking inspector
Feb 2020 - Apr 2023

Tanmiah | تنمية
Feb 2024 - nowCompliance Senior SpecialistPreparing the compliance plan.Conducting the compliance monitoring and testing.Conducting Compliance follow-up over the non - compliance incidents.
Licenses & Certifications
- View certificate

GRC Audit
GRC CertifyNov 2024 - View certificate

GRC Professional Certification
GRC CertifyMay 2024
Languages
- enEnglish
- arArabic
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