Experience

• 

  SUMO AL-MAJEEDIA TRADING CO

  • Jeddah Governorate, Saudi Arabia

  • Chief Operating Officer

    • Jun 2016 - Aug 2020
    • Jeddah Governorate, Saudi Arabia
• 

  alesayi group - private office

  • Saudi Arabia
  • Automotive
  • 300 - 400 Employee

  • in-house consultant of internal audit and financial & adminstration processes

    • Oct 2011 - Feb 2015

    set up Audit function from scratch• assist the GM in the development of optimal Co.’ strategies, policies, plans and budgets • assess risk areas within the Co. recommend solutions to minimize or eliminate risk exposure and to oversee the implementation of the solutions following the approval of the GM and DGM. investigate known or suspected acts of fraud involving Group funds, property and employees in coordination with appropriate legal counsel;• conduct special projects or studies as requested by the GM • submit a periodically report to the GM and DGM summarizing the results of audit activities and identifying significant audit findings and recommendations;• safeguard Co.’ assets and minimize liabilities through the timely and cost-effective audit of Co.’ operations, and timely and authoritative advice and help in the areas of financial controls, assessment, and regulatory matters;• ensure the proper and complete compliance and accurate implementation of accounting policies, procedures and controls and management information systems in cooperation with the other production and financing units • evaluating and review upcoming investments opportunities • auditing and reviewing the results of the international investment owned by the Co. outside KSA Formulate Policies & Procedures Manuals for all levels and departments, including “Corporate Governance Policies & Procedures”.Assist in arbitration Process “leading a teamwork and win a case with an amount of “SAR 1.7 Billion”Handling and conducting a commercial law case with an amount of “SAR 2.2 Billionhandling liquidation process, either voluntary or obligatory. Applying accounting and financial services through special assignment “as out resources service” to the firm’s clients as a financial controller and internal auditor.

  • CAE

    • Mar 2005 - Sep 2011

• 

  Multi Nat Group

  • Internal Audit Director

    • Mar 2005 - Sep 2011