Meshal Alnefaie,
Risk Advisory Consultant at Aldar International For Governance Consultancy- Claim this Profile
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English -
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Arabic -
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Bio
Credentials
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Certified Operationanl Risk Executive
Aldar International For Governance ConsultancyNov, 2022- Sep, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Oct, 2020- Sep, 2024 -
Temporary Accounting Technician
الهيئة السعودية للمراجعين والمحاسبين SOCPAJun, 2021- Sep, 2024 -
Member
Saudi Anti-Fraud AssociationAug, 2020- Sep, 2024 -
Certified Internal Auditor (CIA) in progress
The Institute of Internal Auditors Inc.
Experience
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Aldar International For Governance Consultancy
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Jordan
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Business Consulting and Services
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1 - 100 Employee
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Risk Advisory Consultant
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Dec 2022 - Present
• Conducting risk assessments, collecting and analyzing documentation, statistics, reports, and market trends.• Establishing policies and procedures to identify and address risks in the organizations services and departments.• Reviewing and assessing risk management policies and procedures, making recommendations, and implementing modifications and improvements.• Recommending and implementing risk management solutions and developing Business Continuity and Contingency Funding plans, and recovery measures.• Analyzing and monitoring the status of KRIs as residual and inherent.• Reporting risk status that exceeds the appetite/gap to the Risk Committee and Board of Directors with the remedial actions and verifying the implementation of the remedial actions. Show less
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Internal Audit Consultant
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Dec 2021 - Present
1. Internal Audit:• Conducting Risk-Based Internal Audit assignments and Substantive Tests.• Planning and preparing an Audit Program to conduct IA assignments.• Reporting and evaluating the efficiency of business operations and the effectiveness of internal control.• Submitting the draft internal audit report containing the proposed actions and audit client’s response.• Following up with the audit client to verify the implementation of the recommendations.• Reporting to the audit committee and board of directors for corporate risks and control gaps.2. Fraud Examinations:• Planning and conducting forensic engagements and fraud audits.• Preparing fraud risk register.3. Compliance Reviews:• Analyzing SAMA/CMA’s regulations to identify Non-compliance risks and mandated controls by using the Risk-Based Compliance methodology.• Conducting compliance visits to verify the departments' compliance with circulars and regulations.• Reporting the quarterly compliance report to the audit/compliance committee.4. Governance:• Evaluating & Improving Corporate Governance.• Developing policies & procedures. Show less
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Internal Auditor & Risk Analyst
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Jan 2021 - Nov 2022
- Preparing a list of risks for the target entity.- Assist in conducting Control and Risk Self-Assessment CRSA Workshops by identifying and assessing risks and controls via CAREweb or Excel.Planning and preparing an Audit Program with a List of Requirements for conducting internal audit assignments.- Conducting Risk Based Internal Audit assignments and Substantive Tests.- Reporting and Evaluating the efficiency of business operations and the effectiveness of internal control in mitigating risk.- Writing the final audit report, including the Findings and the Proposed Actions, and submitting it as a draft to the audit supervisor and the Director of Internal Audit, and following up on the Audit Client’s/ Auditee's response regarding the report’s findings.- Planning and conducting forensic engagements and fraud examinations.- Analyzing regulations to identify compliance risks and mandated controls.- Assist in preparing and conducting training seminars on the use of IDEA data analytics software in performing audit procedures.- Preparing flowcharts and documenting standard operating procedures (SOPs). Show less
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NWC
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1 - 100 Employee
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Corporate and Strategic Performance Analyst
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Dec 2020 - Jan 2021
- Following up on plans and procedures in NWC and training, supporting and monitoring the performance of business continuity staff. - Identifying business process requirements and potential risks, designing overall plans and strategies for business recovery and developing strategic plans. - Investigating cases of deficit, preparing reports, and updating procedures and plans. - Supervising the implementation and improvement of emergency plans, procedures and analyzing of KPIs. - Following up on plans and procedures in NWC and training, supporting and monitoring the performance of business continuity staff. - Identifying business process requirements and potential risks, designing overall plans and strategies for business recovery and developing strategic plans. - Investigating cases of deficit, preparing reports, and updating procedures and plans. - Supervising the implementation and improvement of emergency plans, procedures and analyzing of KPIs.
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Ministry of Finance
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Sri Lanka
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Government Administration
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1 - 100 Employee
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Anti-Fraud and Investigations
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Jan 2020 - May 2020
My COOP Training in the Governance, Risk and Compliance management. Roles: - Reviewing the initial reports. - Examining the case documents, collecting and analyzing relevant data of cases data to investigating suspicion of corruption, fraud or functional Negligence. - Helping to send an investigator to the concerned party or to the person in particular. - Discussing the report and case with the Head of Anti-Fraud and Investigations. - Writing the final report including the result and recommendations and submitting it to the Head of Anti-Fraud and Investigations. - Following up on previous cases and updating the status of cases in the database. Show less
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Al Wasatah Al Maliah Co. (WASATAH CAPITAL)
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Saudi Arabia
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Investment Banking
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1 - 100 Employee
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Accountant
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Aug 2019 - Aug 2019
- Preparing the trial balance and the statement of financial position.
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Asset Management, Investment Portfolios
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Jul 2019 - Aug 2019
- Analyzing financial statements. - Knowing the goals of other companies.- Conducting research on the target company's investment plans.- Comparing their results numbers extracted with their historical record- Writing the performance reports including recommendations in order to arrive at the decision to buy shares from that company.
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Education
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2015 - 2020
King Saud University
BBA in Finance, Finance
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