Summary
Overview
Work history
Education
Skills
Certification
Languages
Timeline
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Ali Alsaheel

Summary

Quality Assurance Analyst with extensive experience in quality analysis and regulatory compliance at Riyad Bank. Proficient in evaluating KRIs, conducting process compliance audits, and implementing quality monitoring standards. Previous role as Financial Insight Analyst involved financial analysis, budget planning, and KYC compliance. Aiming to utilize analytical skills and regulatory knowledge to enhance operational excellence in financial settings.

Overview

5
5
years of professional experience
2019
2019
years of post-secondary education
1
1
Certification

Work history

Quality Assurance Analyst

Riyad Bank
07.2024 - 05.2025
  • Overseeing the implementation of division policies and procedures and ensuring adherence by (audits, quality checks, performance standards).
  • Solving division observations whether (regulatory, internal audit, compliance) with ensuring regulations compliance within an approved framework and a well-defined timeline.
  • Leading processes improvement and enhancing operational efficiency by reducing time, cost and increasing productivity through digitalization and establishing live dashboard.
  • Implementing daily quality-related tasks, creating periodic reports on performance, cost optimization, and creating an annual budget plan.


Financial Insight Analyst

Riyad Bank
07.2022 - 06.2024
  • Managed business contracts processes of the division , starting from budge , contract and invoices with ensuring accuracy and compliance with established standard .
  • Conducted feasibility studies for required expenditures, ensuring alignment with objectives, strategy and Bank Control standards.
  • Planning the division budgeting by defining division needs and forecasting within the financial model.
  • Analyze operational spending by ROI measurement identifying trends, variances, and cost - saving opportunities.
  • Establishing a periodic reports (financial, performance, optimization) supporting decision making

Documentation Control

Al Rajhi Bank
09.2021 - 06.2022
  • Generate periodic reports (daily, weekly, and monthly) for the Documentation Control Centre to provide actionable insights for supporting the decision-making.
  • Monitoring the daily productivity for all bank products by review ,evaluate, verify their validity, and treat deviations .
  • Evaluate the daily performance of branch network in (KYC compliance checks) and reporting the errors based (correctness, completeness, and response rate).

Financial Accountant

Mandobk Company
12.2019 - 06.2021
  • Created and executed the financial control logic of the Application (tracking in\ out of money movement ) and linked with accounting system.
  • Setup the accounting system of the company by designed the general ledger and accounts based on categories.
  • Accounts payable , reconcile transactions with the third parties , VAT returns.

Education

Bachelor's degree - Finance

Qassim University

Skills

  • Data Modelling
  • Data Analysis
  • Budgeting controls
  • Financial reporting
  • Cost optimization
  • Attention to Detail
  • Problem-Solve
  • deadline adherence
  • Auditing techniques
  • Knowledge of QA tools

Certification

  • Certified International Procurement Professional (CIPP)
  • Securities Rules and Regulations (CME1)

Languages

Arabic
Native
English
Upper intermediate

Timeline

Quality Assurance Analyst

Riyad Bank
07.2024 - 05.2025

Financial Insight Analyst

Riyad Bank
07.2022 - 06.2024

Documentation Control

Al Rajhi Bank
09.2021 - 06.2022

Financial Accountant

Mandobk Company
12.2019 - 06.2021

Bachelor's degree - Finance

Qassim University

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Ali Alsaheel