Amal Daraz
Riyadh,UAE
Summary
I am a certified Internal Auditor with a strong background in finance and Risk advisory department seeking a new challenging role where I can utilize my knowledge in risk assessment, data analysis, and compliance to contribute to the overall success and growth of the organization.
Overview
10
10
years of professional experience
1
1
Certification
Work history
Senior Internal Auditor
KPMG
Riyadh, KSA
10.2023 - Current
- Led comprehensive reviews of risks and controls, including process analysis, fieldwork, and control evaluation.
- Developed a Risk-Control-Matrix (RCM), performed control testing, and provided actionable insights for improvement.
- Drafted detailed audit reports and followed up on recommendations to ensure timely resolution.
- Contributed to internal audit engagements for major governmental and non-governmental clients, including Abu Dhabi City Municipality, Ministry of Energy, KAFFAT, and FC.
- Ensured the implementation of effective risk management and internal control frameworks across various entities.
Consultant Internal Auditor
Protiviti Middle East
Abu Dhabi
01.2023 - 10.2023
- Various responsibilities included a detailed review of risks and controls, including preparing the process understanding, performing the field work, evaluating the effectiveness and efficiency of controls, drafting audit reports, and following up on due observations.
- Part of the team that conducted internal audit reviews for various governmental and non-governmental companies, the scope of my work includes performing process understanding, drafting Risk-Control-Matrix (RCM), conducting the fieldwork to ensure adequate controls are in place in order to minimise risks effectively, work programmes, control testing, recording the findings, and drafting the report such as (Abu Dhabi City Municipality).
Senior Internal Auditor
Crowe Jordan
Amman
01.2022 - 01.2023
- Audit Planning and Strategy: Leading the development of audit plans and strategies, including identifying key risks, objectives, and scope of the audit objectives.
- Risk Assessment and Analysis: Assessing risks within the organisation's processes and systems, evaluating the effectiveness of internal controls, and identifying control gaps or weaknesses.
- Fieldwork Execution: detailed testing of controls, substantive testing, and analysis of financial data in different departments, such as the Finance department, Procurement department, and HR department.
Internal Auditor
Crowe Jordan
Amman
01.2020 - 01.2022
- Audit Planning: Assisting in the development and execution of audit plans by conducting preliminary research, gathering relevant information, and understanding the audit objectives and scope.
- Fieldwork: Performing audit procedures and tests as assigned, including conducting interviews, examining documents and records, and testing internal controls to assess their effectiveness.
- Documentation: Preparing clear and concise workpapers to document audit procedures performed, findings, and recommendations. This includes organising and maintaining audit files and supporting documentation.
Junior Auditor
Crowe Jordan
Amman
01.2020 - 12.2020
- Document Review: Assist in reviewing client documentation, including financial statements and accounting records.
- Testing Procedures: Perform testing procedures on various financial transactions and accounts to assess accuracy and completeness.
- Workpaper Preparation: Prepared and maintained workpapers, documenting audit procedures, findings, and conclusions in a clear and organised manner.
- Client Relations: Built and maintained positive relationships with clients, addressing inquiries and concerns in a professional and courteous manner.
HR and Business Development
Crowe Jordan
Amman
01.2017 - 01.2020
Property Coordinator
Nationwide Middle East Properties Company
Abu Dhabi
02.2015 - 02.2017
Certification
- Certified Internal Auditor (CIA ), IIA, USA, 2023
- CertIFR, ACCA, 2020
Personal Information
- Date of birth: 05/29/93
- Gender: Female
- Nationality: Jordanian
Timeline
Senior Internal Auditor
KPMG
10.2023 - Current
Consultant Internal Auditor
Protiviti Middle East
01.2023 - 10.2023
Senior Internal Auditor
Crowe Jordan
01.2022 - 01.2023
Internal Auditor
Crowe Jordan
01.2020 - 01.2022
Junior Auditor
Crowe Jordan
01.2020 - 12.2020
HR and Business Development
Crowe Jordan
01.2017 - 01.2020
Property Coordinator
Nationwide Middle East Properties Company
02.2015 - 02.2017
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