Najla Alghofaily

• Updating the cooperation agreement with financing entities along. • Conducted fraud Risk assessment. • Preparing monthly reports. • participating in the development of a community pack that covers major issues in the department. statuses update, investigation, and fraud action. (protection plan) • Work in a team to establish a fraud monitoring system and fraud key risk indicators. • Developing formal policies and procedures for the Fraud Prevention, Detection, and Response Actions Department to enhance internal controls and reduce risk. • Conducting an in-depth or going “monitoring" in order to identify fraud cases. analysis to determine the suspicious fraud cases within the Kafalah Program.

-Conducted regular reviews of the organization's policies and procedures related to fraud prevention. -Analyzed fraud cases to identify control gaps and fraud risks including remedial actions. -Performed comprehensive reviews and assessments of the organization's contracts and products to identify potential fraud risks.

-Assisted in developing fraud risk framework, policies, protocols, processes, procedures, and controls to ensure effective identification and response to fraud risks. -Conducted routine evaluations of the company’s fraud prevention policies and procedures. -Collaborated with associated internal functions (Legal, HR and Compliance) to develop and execute plans for the resolution of fraud cases.

-Classification of the risks and mapping of risks to these classifications. -Creating heatmaps and the criteria for evaluation of risk & controls. -Applying Enterprise risk management tools. -Identity of roles and responsibilities for risk management as per three lines of defense. -Acquired knowledge of risk strategy and risk appetite statement, including identification of key risk indicators and measurement threshold. -Assisted in stress testing; data collection, coordination between business owners and vendors. -Contributed to data collection and preparation of RBS to comply with Saudi Central Bank requirements.

Graduated with a grade of “ Excellent “ - First Class honor and GPA (4.8/5)