Ali Asiri Email and Phone Number
Mastering Fraud Prevention, Elevating Integrity, and Driving ExcellenceEver wondered what it takes to transform complex financial data into actionable insights that protect and enhance organizational success?I am a seasoned internal audit professional with over 20 years of financial governance, fraud detection, and risk management expertise. My journey has been defined by a commitment to ensuring transparency, accountability, and operational excellence, enabling organizations to thrive in highly regulated environments.Strategic Contributions:• Deep expertise in financial auditing, internal controls, and regulatory compliance.• A proven track record in detecting and resolving significant fraud cases, preventing substantial financial losses.• Leadership in automating audit processes, boosting efficiency and accuracy across multiple departments.Achievements:• Recognized with the Excellence Award (2023–2024) for outstanding contributions to financial governance.• Trained teams in fraud prevention and risk management, driving organizational resilience.• Exposed and resolved cases representing up to 50% of identified fraudulent activities.👋 Let's Connect:📧 Aliasiri2030@hotmail.com
وزارة العدل - المملكة العربية السعودية
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شريك التدقيق الداخلي - التدقيق المالي والإداريوزارة العدل - المملكة العربية السعوديةRiyadh, Sa
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Internal Audit Partner – Financial And Administrative AuditConfidential Government Aug 2021 - PresentRiyadh, Saudi Arabia• Spearheaded automation of internal audit procedures, reducing manual errors and ensuring compliance with government regulations, increasing operational efficiency.• Detected and resolved significant fraud cases, including high-profile money laundering and falsified property transactions, preventing substantial financial losses and safeguarding organizational integrity.• Trained and empowered risk management teams on fraud prevention techniques and governance frameworks, enhancing departmental performance and organizational resilience. -
Account ManagerConfidential Government Aug 2017 - Aug 2021Riyadh, Saudi Arabia• Managed company-wide financial operations and audits, ensuring compliance with regulatory standards and producing actionable insights that guided executive decision-making.• Launched initiatives to standardize financial reporting practices, streamlining processes and improving accuracy across multiple departments.• Collaborated with the Ministry of Finance in accrual-based accounting workshops, aligning organizational practices with national standards and enhancing transparency.
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Internal Auditor – Financial And Administrative Audit UnitConfidential Government Aug 2014 - Aug 2017Riyadh, Saudi Arabia• Conducted comprehensive audits to identify compliance gaps, fraud risks, and inefficiencies, driving corrective measures that significantly improved operational outcomes.• Engineered risk-based audit frameworks, prioritizing high-impact areas and enhancing the effectiveness of internal controls across departments.• Designed and implemented detailed audit reports that informed leadership decisions, enhancing governance and accountability.
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Financial AnalystConfidential Government Jun 2012 - Aug 2014Riyadh, Saudi Arabia• Analyzed financial data to support audit findings, ensuring accuracy and delivering actionable recommendations to improve economic governance.• Developed predictive financial models, streamlining decision-making processes and optimizing resource allocation across the organization.• Led initiatives to identify and address recurring financial discrepancies, substantially improving reporting accuracy and compliance.
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Operations Manager – Auditing And Vip Client ServicesAl Rajhi Bank Jun 2004 - May 2012Abha, 'Asir, Saudi Arabia• Oversaw branch-wide auditing processes, ensuring regulatory compliance and driving operational excellence across VIP client services.• Investigated and resolved fraudulent transactions, including counterfeit currency and money laundering attempts, protecting company reputation and financial stability.• Streamlined operational workflows through process optimization initiatives, enhancing customer satisfaction and reducing transaction turnaround times.
Ali Asiri Education Details
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Accounting -
Internal Auditing
Frequently Asked Questions about Ali Asiri
What company does Ali Asiri work for?
Ali Asiri works for وزارة العدل - المملكة العربية السعودية
What is Ali Asiri's role at the current company?
Ali Asiri's current role is شريك التدقيق الداخلي - التدقيق المالي والإداري.
What schools did Ali Asiri attend?
Ali Asiri attended King Khalid University, Institute Of Public Administration-Saudi Arabia, Technical And Vocational Training Corporation.
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