Shoug Alarifi

Senior Consultant at JONES GROUP INTERNATIONAL, LLC
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Contact Information
Location
Saudi Arabia, SA
Languages
  • English Full professional proficiency
  • Arabic Native or bilingual proficiency

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Credentials

  • The Best Personality Award
    Alfaisal University
    May, 2019
    - Sep, 2024
  • KPI measurement
    The national center for performance measurement ADAA
    Apr, 2017
    - Sep, 2024
  • Riyad Bank Graduate Program
    Riyad Bank
    Feb, 2013
    - Sep, 2024

Experience

    • United States
    • Business Consulting and Services
    • 1 - 100 Employee
    • Senior Consultant
      • Jul 2019 - Present
    • Saudi Arabia
    • Defense and Space Manufacturing
    • 1 - 100 Employee
    • Senior Internal Auditor
      • Aug 2018 - Jun 2019
    • Executive Analyst
      • Apr 2016 - Jul 2018
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Senior manager / Senior auditor - Internal Audit - Wholesale Unit at Riyad Bank
      • Nov 2015 - Mar 2016

      • Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.• Conducts assigned audit engagements successfully from beginning to end, which include all phases of audit processes: audit planning, risk assessments, performing audit tests and analysis using CAATs, reporting, and communicating audit results and recommendations to senior management.• Identify the risks and assess the control over the processes, systems, internal control and corporate governance processes, across all parts of the bank and developing solutions in partnership with the business and report this directly and independently to the most senior level of executive management and to the board’s audit committee.• Promote the continuous improvement of risk management and control processes throughout the Bank through the development of ongoing relationships with key stakeholders, ensuring that issues are identified and escalated as appropriate, and resolved.• Support and contribute to the process of identifying, researching and aligning audit planned deliverables to Stakeholders expectations (Audit Plan).• Participate effectively in audit teams, managing own workload and deliverables, and undertake own assignments if necessary, ensuring all objectives are achieved.• Ensure audit work is reliable and in accordance with the direction set and conforms fully to the audit process and quality standards.• Share and communicate with colleagues “best practices” and key learning.• Manage own learning and development, demonstrating improvements in technical, interpersonal and managerial skills and in business awareness, and encourage colleagues to adopt similar standards. Show less

    • Manager / Auditor -Internal Audit - Wholesale Unit at Riyad Bank
      • Oct 2014 - Oct 2015

      • Evaluate and provide reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the Bank's objectives and goals to be met.• Report risk management issues and internal controls deficiencies identified and provides recommendations for improving the Bank’s operations, in terms of both efficient and effective performance.• Evaluate information security and associated risk exposures.• Evaluate regulatory compliance.• Evaluate the Bank's readiness in case of business interruption.• Corrective action follow-up. Show less

    • Officer / Associate internal auditor
      • Feb 2013 - Oct 2014

Education

  • Alfaisal University
    Master of Business Administration - MBA
    2017 - 2019
  • Prince Mohammed bin Salman bin Abdulaziz Foundation “MiSK
    Misk Leadership program - Qiyadat Misk
    2018 - 2018
  • Al Yamamah University
    Bachelor's degree, Business Administration / Accounting
    2007 - 2012

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