Khalid Alamri GRCP, GRCA

Khalid Alamri GRCP, GRCA

Assistant Auditor Co-op training

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location of Khalid Alamri GRCP, GRCARiyadh, Riyadh, Saudi Arabia

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  • Timeline

  • About me

    Compliance| Internal Audit | Risk Management | Governance

  • Education

    • King Saud University

      2014 - 2018
      Bachelor of Business Administration - BBA Accounting
  • Experience

    • PKF Albassam & Partners

      Sept 2018 - Dec 2018
      Assistant Auditor Co-op training

      Responsibilities: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 2020
      • Asistant Accountant (trainee)

        Jan 2019 - Jul 2019
    • Saudi Central Bank – SAMA

      Feb 2020 - Jan 2024

      Participating 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 2024
      • Assistant Banking inspector

        Feb 2020 - Apr 2023
    • Tanmiah | تنمية

      Feb 2024 - now
      Compliance Senior Specialist

      Preparing the compliance plan.Conducting the compliance monitoring and testing.Conducting Compliance follow-up over the non - compliance incidents.

  • Licenses & Certifications