ABDULAZIZ ALNAFISAH

Summary

Experienced Internal Auditor with a solid background in delivering high-impact audit and advisory services across banking, investment, trading, real estate, and financial institutions. Skilled in developing and executing risk-based audit plans that align with corporate objectives and regulatory requirements. Demonstrated expertise in internal audit, risk advisory, and compliance, with a keen ability to identify control weaknesses and recommend practical, value-adding solutions.

Possesses strong capabilities in financial review and analysis, governance evaluation, and procurement oversight, ensuring transparency and operational efficiency across departments. Proven success in working with cross-functional teams to enhance internal controls, mitigate risks, and support sustainable business growth in complex, regulated environments.

Overview

years of professional experience

Certification

Work history

Internal auditor

ECOVIS

06.2024 - Current

Developed annual Internal Audit Plan aligned with key organizational risks and strategies.
Established internal controls and standardized procedures for business accounting systems.
Verified effectiveness of controls through testing and collaboration with relevant staff.
Designed audit strategies and methodologies to align with company objectives.
Led comprehensive internal audits across financial, operational, and compliance areas.
Assessed internal controls, identified risks, and provided recommendations for improvement.
Prepared detailed audit reports for senior management, offering actionable insights and recommendations.
Coordinated with departments to ensure timely implementation of audit findings.
Ensured compliance with applicable laws and regulatory requirements, staying current with relevant legislation.

Purchase Specialist

Mejdaf Trading Company

01.2022 - 05.2024

Education

Bachelor of Accounting -

Imam Mohammad Ibn Saud Islamic University (IMSIU)

Skills

Internal Auditing
Risk Management
Financial Reporting & Analysis
Compliance & Regulatory Knowledge

Data Analysis & Interpretation
ERP Systems (eg, SAP, Oracle)
Mastering Microsoft Office Skills
Strong Communication & Interpersonal Skills
Problem-Solving & Critical Thinking