Turki Alotaibi, CIA
Director of Internal Audit at الجمعية الخيرية لرعاية الأيتام بمنطقة الرياض إنسان- Claim this Profile
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English Full professional proficiency
Topline Score
Bio
Credentials
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Certified Internal Auditor CIA
The Institute of Internal Auditors Inc.Jan, 2022- Nov, 2024 -
Internal Audit Practitioner IAP
The Institute of Internal Auditors Inc.Dec, 2019- Nov, 2024 -
Certified GRC Auditor GRCA
OCEG (Open Compliance & Ethics Group) -
Certified GRC Professional GRCP
OCEG (Open Compliance & Ethics Group)
Experience
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الجمعية الخيرية لرعاية الأيتام بمنطقة الرياض إنسان
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Saudi Arabia
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Fundraising
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1 - 100 Employee
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Director of Internal Audit
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Mar 2023 - Present
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Internal Audit Consultant
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Aug 2022 - Mar 2023
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Higher Education Fund
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Saudi Arabia
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Non-profit Organizations
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1 - 100 Employee
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Head Of Universities Accounting
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Mar 2022 - Mar 2023
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Project Finance Manager
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2012 - Mar 2022
• Implement and supervise transactional procedures and systems to ensure transparent accounting practices and full traceability (invoices, receipts, statements, etc.). • Define and analyze the project budget to ensure that funds are used according to the funding contracts and propose corrective actions if needed. • Implement circuits and workflows, such as management of cash boxes, transfers, advances, purchasing procedures, payment approvals, follow-up of payments, bank reconciliations… Show more • Implement and supervise transactional procedures and systems to ensure transparent accounting practices and full traceability (invoices, receipts, statements, etc.). • Define and analyze the project budget to ensure that funds are used according to the funding contracts and propose corrective actions if needed. • Implement circuits and workflows, such as management of cash boxes, transfers, advances, purchasing procedures, payment approvals, follow-up of payments, bank reconciliations, etc. • Ensure the timely execution and control of monthly/yearly accountancy closure, financial reports, audits and all service contracts for the project site. • Provide financial reports and interpret financial information to managerial staff while recommending further courses of action. • Advise on investment activities and provide strategies that the company should take • Maintain the financial health of the organization. • Analyze costs, pricing, variable contributions, sales results and the company’s actual performance compared to the business plans. • Develop trends and projections for the firm’s finances. • Conduct reviews and evaluations for cost-reduction opportunities. • Oversee operations of the finance department, set goals and objectives, and design a framework for these to be met. • Manage the preparation of the company’s budget. • Liase with auditors to ensure appropriate monitoring of company finances is maintained. • Correspond with various other departments, discussing company plans and agreeing on future paths to be taken.
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Real Estate Investment Manager
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2008 - 2012
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Deputy General Manager Of Finance
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2004 - 2008
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Head Of Accounting
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2004 - 2008
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شركة نهج القادة للتدريب
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Saudi Arabia
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Professional Training and Coaching
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1 - 100 Employee
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Consultant & Trainer
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Jan 2022 - Mar 2023
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Royal Saudi Air Defence Force
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Defense & Space
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200 - 300 Employee
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Procurement Auditor
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Jun 2003 - Jul 2004
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Dallah Hospital
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Saudi Arabia
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Hospitals and Health Care
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700 & Above Employee
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Accountant
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Feb 2003 - Jun 2003
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Education
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King Saud University
Bachelor's degree, Accounting