Mohammed Alhassan
Riyadh,Saudi Arabia
Summary
A qualification in Compliance , Risk , Governance , Planning and Following , I am willing to use my knowledge and apply it and learn new skills in Compliance , Risk , Governance , Planning and Following . I am reliable individual with a positive attitude who is able to adapt, learn and work hard to achieve the organization's goals.
Overview
4
4
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work history
Operations excellence specialist
SAUDI COMMISSION FOR HEALTH SPECIALTIES (SCFHS)
Riyadh, Saudi Arabia
10.2020 - Current
- Exercising compliance functions to measure the risk of non-compliance. (mini project)
- Ensuring that everyone follows relevant rules and laws. (mini project)
- Resolve Compliance Issues. (mini project)
- Preparation and issuance of financial marches and invoices.
- Auditing of financial transfer, and supporting documents for payment.
- Creating a financial exchange reports.
- Development of the exchange process.
- Creating budgets for the department
- Documented financial transactions in [Software] and classified each with correct code.
Internal auditor
DAWAWEN INVESTMENT GROUP
Riyadh, Saudi Arabia
06.2020 - 10.2020
- Determining internal audit scope and developing annual plans.
- Ensure that the organization is complying with relevant laws and statutes.
Education
Bachelor's degree - Accounting
Imam Mohammed bin Saud University
Riyadh, Riyadh Region 04.2016 - 01.2020
Skills
- Microsoft Office
- Time Management
- Team Work
- Communication
- Flexibility
- Active Listening
- Problem Solving
- Leadership
- Regulatory Compliance
- Risk Management
- Knowledge of risk assessment
- Flexibility and Adaptability
- Data analysis
- Data Presentation
- Reporting
- Reasoning skills
- Analytics
- Quality Assurance
- Policies & Procedures
- Compliance Management System
- Regulatory Requirements
Certification
Integrated Audit & Assurance Professional (IAAP).
International Certified Compliance Officer (ICO).
Certified Compliance Officer (CCO).
Governance, Risk Management and Compliance Professional (GRCP).
Governance, Risk Management and Compliance Auditor (GRCA).
Languages
English
Advanced
Timeline
Operations excellence specialist
SAUDI COMMISSION FOR HEALTH SPECIALTIES (SCFHS)
10.2020 - Current
Internal auditor
DAWAWEN INVESTMENT GROUP
06.2020 - 10.2020
Bachelor's degree - Accounting
Imam Mohammed bin Saud University
04.2016 - 01.2020
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