Waad Almarzoki
Enterprise Risk Management Officer at King Salman Energy Park (SPARK)- Claim this Profile
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Bio
Abdalla A Eldawi Suliman - EMBA, CFE, CERM, CRBA
I have known Ms. Waad as co-worker in a variety of capacities. She is highly organized, committed and hard worker. In addition, she is fast learner and always go extra miles towards achieving her goals.
Abdulaziz Al Zahrani, CIA
Waad is hard-working, I had a pleasure working for two years with her, She is one of the most dedicated employees I’ve worked with and is willing to put that extra help whenever you need it, her excellent performance is an inspiration to all. Waad would become an appreciated member of any team.
Abdalla A Eldawi Suliman - EMBA, CFE, CERM, CRBA
I have known Ms. Waad as co-worker in a variety of capacities. She is highly organized, committed and hard worker. In addition, she is fast learner and always go extra miles towards achieving her goals.
Abdulaziz Al Zahrani, CIA
Waad is hard-working, I had a pleasure working for two years with her, She is one of the most dedicated employees I’ve worked with and is willing to put that extra help whenever you need it, her excellent performance is an inspiration to all. Waad would become an appreciated member of any team.
Abdalla A Eldawi Suliman - EMBA, CFE, CERM, CRBA
I have known Ms. Waad as co-worker in a variety of capacities. She is highly organized, committed and hard worker. In addition, she is fast learner and always go extra miles towards achieving her goals.
Abdulaziz Al Zahrani, CIA
Waad is hard-working, I had a pleasure working for two years with her, She is one of the most dedicated employees I’ve worked with and is willing to put that extra help whenever you need it, her excellent performance is an inspiration to all. Waad would become an appreciated member of any team.
Abdalla A Eldawi Suliman - EMBA, CFE, CERM, CRBA
I have known Ms. Waad as co-worker in a variety of capacities. She is highly organized, committed and hard worker. In addition, she is fast learner and always go extra miles towards achieving her goals.
Abdulaziz Al Zahrani, CIA
Waad is hard-working, I had a pleasure working for two years with her, She is one of the most dedicated employees I’ve worked with and is willing to put that extra help whenever you need it, her excellent performance is an inspiration to all. Waad would become an appreciated member of any team.
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Credentials
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Certified Compliance Officer CCO
The Financial Academy الأكاديمية الماليةNov, 2020- Sep, 2024 -
Regulatory integration in institutional work.
الجمعية السعودية للمراجعين الداخليين – IIA SAOct, 2020- Sep, 2024 -
Enterprise Risk Management Associate Professional (ERMAP)
ERMA Pte. Ltd.Jul, 2020- Sep, 2024 -
Certified Governance, Risk, and Compliance Professional
OCEG (Open Compliance & Ethics Group)Jun, 2020- Sep, 2024
Experience
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King Salman Energy Park (SPARK)
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Saudi Arabia
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Oil and Gas
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100 - 200 Employee
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Enterprise Risk Management Officer
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May 2022 - Present
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Rawabi Holding Group
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Saudi Arabia
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Holding Companies
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500 - 600 Employee
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Compliance Officer
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May 2021 - Apr 2022
- Identifies all compliance risks, monitors their developments. - Analyses new policies, procedures and processes, and recommends procedures for dealing with compliance risks related. - Collects remarks related to compliance, and prepares written instructions for employees whenever needed. - Monitor compliance with supervisory regulations, legislation, ministerial decisions and instructions related to recruitment activities. - Monitors compliance with regulations and instructions issued by the relevant government agencies. - Raises awareness of compliance issues and trains employees to avoid such. - Immediately reports to the Board Members if any serious violations or breaches. Show less
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Saudi Petroleum Services Polytechnic (SPSP)
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Saudi Arabia
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Oil and Gas
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300 - 400 Employee
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Enterprise Risk Management Analyst
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Jan 2020 - Apr 2021
· Member of ERM establishment team.· Managing and tracking corporate risk register.· Enforcing risk assessment methodologies based on global standards and best practices.· Reporting corporate risks to SPSP Board Audit Committee.
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Internal Auditor
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Mar 2019 - Dec 2019
- Prepare and present reports that reflect audit’s results and document process.- Act as an objective source of independent advice to ensure validity, legality and goal achievement.- Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.- Completes audit workpapers by documenting audit tests and findings.
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Saudi Aramco
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Saudi Arabia
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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Aramco Summer Program ( Trainee )
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Jun 2018 - Aug 2018
Working in the Planning & Training Support Unit - Pipelines Technical Support. - the first assignment is (safety moment) on the second week in the weekly meeting with manager of department and the title was about ‘’physical safety ‘’ - To arrange seminars, conferences and business meetings with HR team. - To prepare Over Time data and process for monthly extra hours allowances for staff. - Processing of business / vacation leave requests, business trip expense reimbursement, in SAP System. The Summer Trainee Program experience in Saudi Aramco gave me valuable insights in business communication, professional social interaction, standard administrative procedures, and the overall professional behavior. Show less
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Security Forces Hospital - Riyadh
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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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Summer Intern
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Jul 2017 - Sep 2017
Training in the procurement and financial management. - Management of direct and indirect purchasing in the hospital. - Implementation and review of the purchasing procedure - Follow up orders. - Inventory management according to Controllership procedures; - Experience with creating and processing purchase orders - Maintain a database of PO’s and contacts and relationships with vendors for easy and efficient engagement as needed. - Maintain a database of expected price lists for all major items that are frequently ordered to serve as benchmark and as a guiding estimate for budgetary purposes - Review purchase orders for accuracy and optimum delivery and pricing. - Review purchase order claims and contracts for conformance to hospital policy. - Day to day purchase of material and service - Dealing with suppliers by email and phone Show less
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Education
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Imam Abdulrahman Bin Faisal University
Master of Business Administration - MBA, Risk Management -
Imam Abdulrahman Bin Faisal University
Bachelor's degree, Accounting