Nasser Khalid aldhayan

Work history

Senior Internal Audit Specialist (Monshaat)

The Small and Medium Enterprises General Authority

Riyadh

01.2024 - Current

Established data analytics tools to define audit timelines, risk ratings for observations, follow-up processes, and all audit observations.
Established consolidated audit observations since 2020, including all related audit information, to support the preparation of Audit Committee reports.
Execute internal audit tasks in accordance with the International Standards for the Professional Practice of Internal Auditing issued by the Institute of Internal Auditors.
Participate in preparing the annual internal audit plan for all Authority activities based on risk assessments, and submit it to the General Manager of Internal Audit for approval, ensuring follow-up on its implementation post-approval.
Plan the scope of audit work and develop comprehensive audit programs that address all objectives identified during the planning phase.
Develop a comprehensive list of data and information requirements based on the approved audit programs.
Prepare the final deliverables for the Internal Audit Department and submit them to the General Manager of Internal Audit for approval prior to issuance.
Contribute to coordinating regular meetings with the Internal Audit Committee and other relevant stakeholders.
Execute approved internal audit operations by analysing activities and processes, evaluating the adequacy of control designs, and assessing the operational effectiveness of controls within the allocated timeline.
Update the risk register to include new risks identified during the audit process.
Draft and finalise reports on internal audit results, propose corrective actions for deficiencies, and submit them to the General Manager of Internal Audit.
Maintain all relevant documents, including working papers, audit steps, administrative records, audit evidence, supporting documents, and conclusions.
Coordinate with relevant organisational units to ensure the implementation of corrective actions based on audit results and to address any identified errors or deviations.
Collaborate with external auditors by providing requested information.
Prepare and submit reports requested by the General Manager within the scope of work.
Perform any additional tasks assigned by the General Manager within the scope of work.

Senior Internal Auditor

Neoleap

11.2022 - 12.2023

Acting as the head of the internal audit department for three months
Assist to conduct comprehensive risk assessment over Neoleap
Activities
Evaluate and revise IA reports, executive summaries and presentations to communicate overall IA performance to ACC, and CEO
Provide high-quality, efficient assurance to ACC Committee, and
Management
Assist ACC and management in the performance of its supervisory roles efficiently and effectively
Evaluate and recommend improvements to the internal control
Processes, governance, and risk management for Neoleap activities
Approved the audit programs and checklists, plan and monitor audit work schedules and approve implementation of forms, systems, and procedures to carry out responsibilities and accomplish goals of the internal audit department
Meet with Neoleap management at all levels and the ACC, to discuss audit plans and results
Also make recommendations to resolve audit findings requiring corrective action
Monitoring the independence, professionalism and integrity of the internal audit staff
Coordinate internal auditing activities and plans with other internal and external providers of assurance and consulting activities to ensure proper coverage and minimize duplication of effort
Communicate plan of engagements and resource requirements for the internal audit function, including significant interim changes to the ACC committee
Ensure the timely completion of internal auditing engagements
Provide an annual report to ACC

SENIOR INTERNAL AUDITOR

ARASCO

01.2022 - 11.2022

Participate in improvement of organization's internal audit charter
Behave as a team leader who seeks knowledge from superiors as well as shares gained knowledge with team members
Participate in the development of the strategic/annual audit plan
Participate in preparing IA reports and presenting to audit 8& risk committee
Delegates, and reviews work completed by staff
Review testing of controls
Testing of transactions and conclusions of delegated tasks
Follow the prescribed audit program; interview appropriate personnel; accumulates, verify, and analyze available data; observe actual practices and evaluate functional operational techniques, and identify existing or potential problem areas
Prepare audit memos detailing findings and recommendations and assist in the presentation of audit findings and recommendations to management
Participate in the preparation of the detailed Finance/operational risk including the nature and impact on the Department/ Section/
Function and evaluates control elements to mitigate those risks
Discuss audit findings and recommendations with the line manager and CAE
Conduct regular follow-up audit recommendations and report the progress
Train the focal point on the TeamMate+ system on how to upload the LOR and the evidence for the follow-up reviews.

INTERNAL AUDITOR

ARASCO

06.2020 - 01.2022

ACCOUNTANT

Second Mills Company

07.2019 - 06.2020

ASSOCIATE AUDITOR

Al Kharashi & Co

06.2018 - 08.2018

Summary

Overview

Work history

Senior Internal Audit Specialist (Monshaat)

Senior Internal Auditor

SENIOR INTERNAL AUDITOR

INTERNAL AUDITOR

ACCOUNTANT

ASSOCIATE AUDITOR

Education

Bachelor of Accounting

Skills

Certification

Languages

Timeline

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