BADER AL SABQI
Senior Internal Auditor
Muscat
Summary
Professional senior internal auditor with a commitment to financial accountability and transparency. Skilled in risk assessment and providing compliance recommendations to management teams. Solution-oriented with creative problem-solving skills. Forward-thinking individual with great understanding of auditing procedures. Offering more than [Number] years of expertise of regulatory issue validation for large businesses. Known for accuracy, efficiency and [Type] skills. Accomplished Internal Auditor offering more than [Number] years preparing internal audit documentation and reports. Knowledgeable in GAAP and operations auditing. Seasoned auditing professional knowledgeable about risk aversion strategies, cost reduction options and financial processes. Decisive and persuasive communicator with proven problem-solving, leadership and planning abilities.
Overview
9
9
years of professional experience
Work History
Senior Internal Auditor
Oman Flour Mills
3 2020 - Current
- Drafted audit reports to display findings
- Addressed and resolved audit issues
- Investigated discrepancies that were uncovered during audits
- Analyzed data from audits, compiled it into reports and disseminated to proper personnel
- Created and submitted detailed audit reports for use by inspector general in key decision-making processes
- Reviewed company policies against best practices to better understand level of compliance
- Coached new employees to inform and educate on processes, procedures and deadlines
- Helped department leaders devise and implement remediation plans to address identified concerns
- Determined which processes would improve internal controls and operating efficiency for company
- Audited information and implemented all data into spreadsheets using NAV Application Server (ERP)
- Audited information and implemented all data into spreadsheets using Oracle Applications 11i (Audit Features)
- Audited information and implemented all data into spreadsheets using TALLY System
- Assessed potential risks, evaluated controls and conducted compliance testing
- Provided detailed, yet understandable risk and compliance concepts to key stakeholders in organization
- Created and implemented audit program that could identify risks and assess compliance requirements
- Supervised office and personnel during manager absences to keep workflows running smoothly
- Monitored new trends and technologies related to audit areas to implement modifications in processes and procedures.
- Improved internal control processes by conducting thorough audits and identifying areas for improvement
- Enhanced operational efficiency through the development and implementation of risk-based audit plans
- Strengthened financial reporting accuracy by examining accounting records, verifying transactions, and reconciling discrepancies
- Developed strong working relationships with key stakeholders to facilitate open communication during the audit process
- Ensured compliance with regulatory requirements and company policies through meticulous audits and effective communication with management
- Mentored junior auditors, providing guidance on best practices in internal auditing and encouraging professional development
- Presented clear, concise audit findings to senior management, offering actionable recommendations for improvements
Internal Auditor
Oman Flour Mills
08.2015 - 02.2020
- Investigated discrepancies that were uncovered during audits
- Analyzed data from audits, compiled it into reports and disseminated to proper personnel
- Created and submitted detailed audit reports for use by inspector general in key decision-making processes
- Reviewed company policies against best practices to better understand level of compliance
- Coached new employees to inform and educate on processes, procedures and deadlines
- Helped department leaders devise and implement remediation plans to address identified concerns
- Determined which processes would improve internal controls and operating efficiency for company.
- Produced audit reports
- Documented recommendations to improve internal controls
- Identified and reported audit issues
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes
- Collaborated with accounting manager to comply with governing bodies and limit regulatory risks
- Used accounting software to issue tax returns and prepare consolidated reports
- Researched technical tax issues to define tax effect or impact of certain tax positions
- Maintained integrity of general ledger and chart of accounts
- Initiated comprehensive account assessments to check viability, stability, and profitability of business operations
- Diminished outstanding debts by analyzing accounts for issues
- Found tax solutions to complicated tax issues or errors from incorrect tax filings
- Cooperated with senior leaders to create operating budgets and initiate financial planning
- Identified legal tax savings and recommended ways to improve profits
- Developed financial models to assess and analyze financial performance of clients
- Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions
- Kept up-to-date with tax changes and industry trends by participating in professional organizations, opportunities, and networks
- Compiled general ledger entries on short schedule with 100% accuracy
- Provided journal entries and performed accounting on accrual basis
- Reviewed accounts, resolved coding areas, and tracked recurring expenses for accrual entry
- Collected and reported monthly expense variances and explanations
- Tracked funds, prepared deposits and reconciled accounts
- Trained new employees on accounting principles and company procedures
- Partnered with auditors to track errors and add contributions to maintain accuracy
- Prepared working papers, reports and supporting documentation for audit findings
- Cultivated professional growth through participation in industry conferences, seminars, and training opportunities
- Leveraged technical skills to automate routine tasks and enhance overall effectiveness of the internal audit function
- Conducted training sessions for staff members on best practices in internal auditing, fostering a culture of continuous improvement
- Streamlined audit processes with the implementation of advanced data analytics tools, reducing time spent on manual tasks
- Performed strategic planning, execution and finalization of audits using data analytics and critical thinking skills
- Participated in special projects as requested by senior leadership, providing subject matter expertise on internal controls and risk management practices
- Investigated discrepancies discovered during auditing process
- Provided valuable insights to management by presenting clear and concise audit findings, contributing to informed decision-making processes
- Assisted in the preparation of audit reports that clearly communicated findings and recommendations to key stakeholders
- Supported management in developing action plans to address identified issues, promoting timely resolution of audit findings
- Reviewed and identified risks, analyzed controls and tested compliance
- Demonstrated adaptability by adjusting audit plans as needed to address emerging risks or changing business conditions
- Evaluated compliance with regulatory requirements, mitigating potential risks and protecting organizational reputation
- Guided departments in developing remediation plans based on audit findings and recommendations
- Performed detailed reviews of business processes to identify opportunities for cost reduction and process optimization
- Trained newly hired employees on company processes, procedures and deadlines
- Recommended new methods to improve internal controls and operating efficiency
- Evaluated company's policies to determine how well standards adhered to best practices
- Developed strong working relationships with external auditors, facilitating efficient communication during annual audits
- Planned annual audits, evaluating controls across national and international offices
- Assisted in the development of company policies and procedures, promoting a strong internal control environment
- Enhanced internal control systems by conducting thorough risk assessments and implementing effective audit recommendations
- Prepared and distributed risk and audit reports to appropriate personnel
- Reported audit findings, covering compliance issues related to International Financial Reporting Standards (IFRS) and corporate regulations
- Documented auditing information utilizing corporate system
- Explained risk and compliance concepts to managers and executives
- Applied critical thinking skills to analyze complex problems, resulting in practical solutions that drove business improvements
- Prepared audit programs and documentation in alignment with Generally Accepted Auditing Standards (GAAS)
- Contributed to a positive work environment by collaborating effectively with colleagues across all levels of the organization
- Collaborated with cross-functional teams to design and execute comprehensive audit plans, ensuring alignment with company objectives
- Created and delivered risk management presentations to key decision-makers
- Improved operational efficiency by identifying and addressing financial discrepancies through meticulous examination of financial records
Education
CIA Class Part 2 in the English Language -
Report writing workshop internal audit - undefined
Enhancing the efficiency of the internal auditor using artificial intelligence - undefined
CIA Class Part 1 in the English Language - undefined
The Institute Internal Audit Oman - Online Webinar About Root Cause Analysis - undefined
King Saud University, Kingdom of Saudi Arabia - Online The International Standard For Risk Management I - undefined
The Saudi IIA - Muscat Regulatory Integration in Institution Work - undefined
The Institute of Internal Auditors Oman - Muscat Certified Internal Auditors (CIA) Part 1 - undefined
King Saud University, Kingdom of Saudi Arabia - Online The International Standard For Risk Management I - undefined
IMSATT - Muscat First Aid & CPR - undefined
IMSATT - Muscat Fire Warden - undefined
Sultan Qaboos University - Muscat Advanced Skills in Using Electronic Tables - undefined
Chartered Accountants Crowe Mak Ghazali LLC. - Muscat International Financial Reporting Standards - undefined
Osool For Training & Consulting - Muscat Advanced Financial Analysis - undefined
Gulf Cooperation Accounting And Auditing Organizat - Muscat GCC Experiences To Apply VAT - undefined
Protiviti Financial Services - Muscat Data Sanitization & Audit Analytics - undefined
Protiviti Financial Services - Muscat Enterprise Risk Management - undefined
New Metrics Management And Training Consultancy - Muscat Effective Communication Workshop - undefined
Protiviti Financial Services - Muscat Data Sanitization & Audit Analytic - undefined
Osool For Training & Consulting - Muscat Preparation of Internal Auditor Reports, Interna - undefined
Gulf College - Muscat Bachelor of Arts: Accounting - undefined
Protiviti Financial Services - Muscat Internal Audit Report Writing - undefined
Protiviti Financial Services - Muscat Internal Audit Report Writing - undefined
Protiviti Financial Services - Muscat Face The Future With Confidence Course - undefined
Gulf College - Muscat Associate of Arts: Accounting - undefined
Egyptian Society of Accountants And Auditors - Muscat Applied Financial Accounting Course The Internet - undefined
Skills
Files Maintenance
Worker Interviews
Control Recommendations
Fraud Research
Accounting concepts
Lawson Financials
Cost reduction options
Balance sheets
ATX Total Tax Office
Accounting Processes
General accounting
Sarbanes-Oxley regulations
General ledger accounting
Account reconciliation expert
Regulatory filings
Risk aversion recommendations
Report generation
Report creation
Auditing Assignments
Mentoring and coaching
Policy compliance
Reporting and documentation
Risk management
Report writing
Languages
Arabic
English
Awards
- Best Employee of the Internal Audit Department, Suhail Bahwan Group, 2014
- Very Good Performance Appraisal, Gulf College
- 2017
- 2018
Timeline
Internal Auditor
Oman Flour Mills
08.2015 - 02.2020
Senior Internal Auditor
Oman Flour Mills
3 2020 - Current