Bushra Alshaflut
Riyadh
Summary
I am a Senior Financial Controller working under the Financial Oversight Support and Development Initiative in the government sector. I have reviewed and evaluated internal control systems and improved operational processes across more than 30 government entities. I have extensive experience in oversight departments, preparing operational manuals, and developing policies and procedures. I also have strong expertise in internal audit, governance, risk and compliance (GRC), financial risk assessment, and regulatory control evaluation, with a strong interest in human behavior management and protocol and ceremonial affairs.
Overview
1
1
Certification
5
5
years of post-secondary education
9
9
years of professional experience
Work history
Senior Financial Controller / Internal Control & Compliance
Ministry of Finance
2022.03 - 2026.07
- Review and evaluate internal control systems for financial and operational processes across multiple government entities under the Financial Oversight Support and Development Initiative.
- Prepare corrective action plans and internal control effectiveness and efficiency reports.
- Develop procedural manuals, policies, and guidelines.
- Prepare operational manuals aligned with regulatory requirements.
- Review internal controls related to financial management, internal audit, governance, risk management, compliance, procurement, inventory and warehouse control, and human resources.
- Update working papers and control frameworks in accordance with best practices, laws, and regulations.
- Participate in project management and business development initiatives.
Assistant Finance Manager
Al-Nesban Holding Company
2020.12 - 2022.02
- Manage and monitor financial statements for multiple subsidiary companies.
- Review and improve financial operations to enhance efficiency and accuracy.
- Prepare financial reports, tax invoices, and bank reconciliations.
- Contribute to the digital transformation initiatives of the finance department.
Procurement Manager
Hamouma Company
2017.07 - 2018.09
- Establish the procurement department for a multi-sector company from inception.
- Develop the department’s organizational structure and procurement procedures.
- Build and maintain strong relationships with suppliers and business partners.
Education
Master of Professional Accounting (Honors) - undefined
King Khalid University
2013.01 - 2015.01
Bachelor of Business Administration - undefined
Taif University
2009.01 - 2012.01
Skills
- Financial Control & Internal Audit
- Policy & Procedure Development
- Project Management
- Stakeholder Management
- Governance, Risk & Compliance (GRC)
- Regulatory Compliance
- Training & Workshop Facilitation
PROFESSIONAL AND ACADEMIC CONTRIBUTIONS
- Operational Manual for the Financial Oversight Support and Development Initiative
- Measuring the Efficiency and Effectiveness of Employees in Internal Audit Departments within Government Entities
- Protocol Manual for His Excellency the Minister of Finance
- Procedures Manual for the Protocol Department
- Development of the General Directorate of Executive Affairs at the Office of His Excellency the Minister and Automation of Protocol Management
- Protocol and Ceremonial Guide for the Ministry and Its Employees
- Protocol and Ceremonial Practices in Government Entities and Authorities
Certification
Certified Internal Auditor (CIA)
Timeline
Senior Financial Controller / Internal Control & Compliance
Ministry of Finance
2022.03 - 2026.07
Assistant Finance Manager
Al-Nesban Holding Company
2020.12 - 2022.02
Procurement Manager
Hamouma Company
2017.07 - 2018.09
Master of Professional Accounting (Honors) - undefined
King Khalid University
2013.01 - 2015.01
Bachelor of Business Administration - undefined
Taif University
2009.01 - 2012.01