Turki Alotaibi, CIA

Director of Internal Audit at الجمعية الخيرية لرعاية الأيتام بمنطقة الرياض إنسان
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Saudi Arabia, SA
Languages
  • English Full professional proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • 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

    • Director of Internal Audit
      • Mar 2023 - Present

    • Saudi Arabia
    • Non-profit Organizations
    • 1 - 100 Employee
    • Head Of Universities Accounting
      • Mar 2022 - Mar 2023

    • Project Finance Manager
      • 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.

    • Real Estate Investment Manager
      • 2008 - 2012

    • Deputy General Manager Of Finance
      • 2004 - 2008

    • Head Of Accounting
      • 2004 - 2008

    • Saudi Arabia
    • Professional Training and Coaching
    • 1 - 100 Employee
    • Consultant & Trainer
      • Jan 2022 - Mar 2023

    • Defense & Space
    • 200 - 300 Employee
    • Procurement Auditor
      • Jun 2003 - Jul 2004

    • Saudi Arabia
    • Hospitals and Health Care
    • 700 & Above Employee
    • Accountant
      • Feb 2003 - Jun 2003

Education

  • King Saud University
    Bachelor's degree, Accounting
    1999 - 2003

Community

You need to have a working account to view this content. Click here to join now