Ahmad Abumansour, CIA, CRMA, CFE

Dynamic and detail-oriented executive with an extensive career in Internal Audit, Compliance, Fraud, Governance and Enterprise Risk Management. Leverages widespread and ongoing knowledge base of core internal control policies and regulatory standards to effectively lead and mobilize thorough self-assessments, audits, and investigations to systematically isolate, remediate, and follow-up on areas of non-compliance. Extensive history in building and transforming audit departments while contributing to the achievement of strategic business objectives. Possess a combination of internal audit and advisory expertise to identify efficiency improvements that maximize compliances and internal controls. | Career Highlights | - Developed and implemented Audit Charter, Audit Committee Charter, Risk Management Framework, Corporate Fraud Control Plan, Corporate Governance, and Internal Audit Manual. - Conducted special assignments and liaised with the SAMA Inspection team and External Auditors to ensure the smooth progress of assignments and proper closure of outstanding observations. - Maintained Compliance risk assessment framework and promoted the culture of compliance in the bank through active engagement with management and staff providing advice, guidance, and training. - Suggested and implemented improved and highly efficient policies, procedures, and controls and complied with regulatory and corporate governance expectations of internal audit functions. | Skills | • Strategic Planning and Analysis • Internal Audit Methodologies • Governance • Policy Framework • Change Management • Internal Controls • Cross-Functional Team Leadership • Regulatory Compliance • Enterprise Risk Management • Due Diligence • Management Consulting • Process Improvement • Model Testing & Validation | Reach Me | ahmad.abumansour@gmail.com