Microsoft office applications
Faisal Nassir
Certified Public Accountant
Riyadh
Summary
Detailed oriented, determined accounting and auditing professional possessing significant leadership skills, and specific proficiency in all areas of finance and auditing professions. Having a proven track record of (30) years of experiences in auditing, financial management & planning, and risk management, along with exceptional analytical skills and the abilities to investigate and understand organization needs, as well as ability to generate operational and financial reports, plus ability to handle multiple projects at the meantime while meeting strict deadlines.
Overview
33
33
years of professional experience
3
3
years of post-secondary education
3
3
Certifications
2
2
Languages
Work History
Partner - (Self Employed)
Al - Faisal CPA Office (Certified Public Accountant)
Khartoum
06.2021 - 04.2023
- Oversaw firm's day-to-day administrative operations, provided guidance to support staff and enforced compliance with state, federal, and local regulations across organization.
- Chaired partner meetings to drive discussion of matters important to firm operations, keeping discourse on-topic and moving at efficient pace.
- Spoke with peers to verify task completion, meeting tight deadlines, and schedules.
- Provided outstanding service to all individuals, promoting effective, and lasting business relationships.
- Liaised between partners and internal stakeholders to resolve conflicts.
- Monitored partner performance and provided feedback on areas of improvement.
- Negotiated contracts with partners to give equitable terms to all parties.
- Implemented processes to enforce compliance with partner agreements.
- Collaborated with colleagues and support staff to maximize team efficiency.
- Established firm's financial strategy by adequately distributing funds across company, monitoring monthly budget and evaluating results.
- Developed and implemented strategies to enhance partner relations.
- Prepared and presented reports on status of projects and initiatives.
- Networked with other professionals and organizations to expand contacts and opportunities.
- Evaluated productivity and quality of service and made recommendations for improvement to reach firm's short-term and long-term goals.
- Stayed informed on industry developments and market trends to gain competitive advantage.
Acting Chief Financial Officer
Bank of Khartoum
Khartoum
05.2019 - 07.2020
- Oversaw the Bank’s fiscal activity, incl. budgeting, reporting, and auditing.
- Provided leadership and management of the finance and accounting team.
- Worked closely with the CEO, and COO to develop effective strategies.
- Supervised the financial reporting and budgeting team.
- Assured all legal and regulatory documents were filed and monitored compliance with laws and regulations.
- Reviewed all formal finance related procedures
- Became a key player in executive management committee
- Oversaw the administrative, financial, and risk management operations.
- Led the management and strategic vision for all financial department.
- Collaborated with divisions to ensure the bank’s overall fiscal success.
- Served as a subject matter expert and educated the financial teams.
- Assisted the department managers with budget development and recommended appropriate budget modifications.
- Enabled widespread audits, reporting, and compliance improvements.
- Developed and utilized financial management and control systems in accordance with sound financial management procedures.
Chief Internal Auditor
Bank of Khartoum
Khartoum
02.2006 - 05.2019
- Developed overall audit strategy.
- Annually reviewed and suggested changes if any for audit charter, audit committee charter & audit policies & procedures manual.
- Directed Internal Audit department.
- Determined overall audit universe.
- Determined size, skills and competences required to conduct audit engagements.
- Oversaw internal control assessment process.
- Developed risk based annual audit plan.
- Approved audit resources allocation for audit engagements.
- Reviewed & approved audit programs.
- Directed an entry & exist audit conferences with department heads
- Reviewed & approved Internal Audit reports.
- advised and managed a remedial action plan and follow ups.
- Developed quality assurance programs.
- Prepared audit performance reports.
- Attended Audit committee meetings as a secretary.
- Prepared draft of the audit committee meeting agenda and obtained approval of audit committee chairman.
- Prepared audit committee meeting documents.
- Evaluated internal audit staff performance on a periodical basis.
- Determined internal audit staff training needs.
Internal Audit Manger
Al[Rajhi Banking
Riyadh
02.2004 - 12.2005
- Oversaw internal control assessment process.
- Prepared risk based annual audit plan.
- Advised audit resources allocation for audit engagements.
- Developed audit programs.
- Reviewed audit working papers.
- Participated in an entry & exist audit conferences with department heads
- Reviewed & approved Internal Audit reports.
- Developed a remedial action plan matrix and follow ups.
- Developed quality assurance programs.
- Prepared audit performance reports.
Risk Manager
Al-Rajhi Banking
Riyadh
07.2003 - 01.2004
- Developed risk management policies & procedures.
- Facilitated development of risk profile for all types of risks such as credit, liquidity, reputation and the operational risks.
- Facilitated risks assessments workshops.
- Facilitated development of risk matrixes.
- Developed reports to escalate high risks to the attention of the management.
- Developed mitigating controls & techniques.
- Facilitated establishment of control self-assessment procedures.
Finance Manager
Ink Production Co
Riyadh
01.2000 - 07.2003
- Derived the company’s financial planning
- Performed risk management by analyzing the organization’s liabilities and investments
- Decided on investment strategies by considering cash and liquidity risks
- Controlled and evaluated the organization’s fundraising plans and capital structure
- Ensured cash flow is appropriate for the organization’s operations
- Supervised all finance personnel (controllers, treasurers etc.)
- Managed vendor relationships
- Prepared reliable current and forecasting reports
- Set up and oversee the company’s finance IT system
- Ensured compliance with the law and company’s policies
Senoir Auditor
Al-Rashed CPA
Riyadh
08.1990 - 12.1999
- Reporting to Supervisor.
- Developed comprehensive annual audit plans for all audit engagements.
- Led risk assessment missions.
- Led individual audit engagements planning processes.
- Reviewed & approved an audit engagement programs.
- Reviewed and developed reports on interim financial statements.
- Identified, and resolved audit reporting issues.
- Led auditing teams.
- Advised clients on financial accounting policies, & procedures.
- Verified and ensured the financial statements are prepared and maintained in accordance with IFRS.
- Evaluated the effectiveness of internal control systems and identified control weaknesses.
- Developed management letters. which includes reporting on audit findings along with necessary recommendations for improvements.
- Directed and supervised in house training programs for audit staff.
Education
Bachelor of Science - Accounting And Finance
Cairo University Branch of Khartoum
Khartoum 07.1985 - 03.1988
Skills
Financial analysis and reporting
undefinedSoftware
General IT knowledge
Certification
• Certified Public Accountant (CPA) – Pass the CPA exam In Georgian State - USA. In Nov. 2002.
• Football. • Swimming.
on a weekly basis I used spare sometime from my private time to practice swimming
Timeline
Partner - (Self Employed)
Al - Faisal CPA Office (Certified Public Accountant)
06.2021 - 04.2023
Acting Chief Financial Officer
Bank of Khartoum
05.2019 - 07.2020
Chief Internal Auditor
Bank of Khartoum
02.2006 - 05.2019
Internal Audit Manger
Al[Rajhi Banking
02.2004 - 12.2005
Risk Manager
Al-Rajhi Banking
07.2003 - 01.2004
Finance Manager
Ink Production Co
01.2000 - 07.2003
Senoir Auditor
Al-Rashed CPA
08.1990 - 12.1999
Bachelor of Science - Accounting And Finance
Cairo University Branch of Khartoum
07.1985 - 03.1988
• Certified Public Accountant (CPA) – Pass the CPA exam In Georgian State - USA. In Nov. 2002.
• Certified Public Accountant (SOCPA) - Saudi Organization for Certified Public Accountant. June 1997.
Certified Information System Auditor (CISA) 2012
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