Faisal Almadhi, Mba, Cia, Cisa Email & Phone Number

Riyadh, Sa

Riyadh, Riyadh, Sa

Worthington, Ohio, Us

Delaware, Ohio, Us

Hilliard, Ohio, Us

Us

• Served actively on a Six Sigma consulting team to Nationwide with the objective to reduce hiring costs, lead-time, and exception rates, working with cross-functional leaders. • Assessed and discussed project risks with project sponsor to attain commitment from stakeholders of three divisions. • Organized interview questions that are conducive to open and engaging conversations around problem-solving.• Executed a failure mode effects analysis (FMEA) to guide decision makers on failure prevention in light of prioritized risk based on their severity and likelihood.

Bonn, De

• Created a proposal to provide a 3PL analysis on the distribution and transportation of the client’s 330 stores in 36 states and helped the team avoid scope creep situations. • Tracked progress and milestones with a team of five engineers and facilitated weekly meetings with the client.• Mapped warehouse process flow charts for five SKU families with volumes and benchmarked lead times.• Built annual budget of headcount, material handling equipment, racking and storage, and overhead costs.

Cleveland , Ohio, Us

• Identified new operational and compliance risks from newly launched services and applied them to design control tests; in order to maintain the Bank “strong” rating by the OCC for the 5th year in a row.• Presented business case to executive leadership on workspace mobility application within RRG to potentially save 90,000 USD on annual real estate costs and improve employee retention.

Enjoyed pro-bono consulting on:• Providing data-driven advice to optimize social media advertisement spending and messaging techniques using R.• Designing a framework for developing social media messaging that reinforces company brand and engagement.• Designing a positioning statement that shapes a growing local business strategy and process flow design• Development of social media plan for a cafe and roaster to promote customer engagement.

Toronto, On, Ca

● Led six internal audit projects and kept track of scope, budget, timelines, and review of junior staff workpaper; conducted walkthroughs, presented weekly status updates and justified recommendations in exit meetings to director level clients in the following sectors: pharmaceutical, banking, manufacturing and heavy machinery.● Investigated fraud amounting to $210K and Foreign Corrupt Practices Act (FCPA) compliance and delivered a court-ready report on governance deficiencies of segregation of duty and evidence of corrupt practices to client’s legal counsel and senior management per KPMG’s global forensic reporting standards.● Assessed risks, planned audits, tested internal control design and transactions; and reported operational inefficiencies and recommendations on control deficiencies per the Sarbanes–Oxley (SOX) Act, and commission of Sponsoring Organization (COSO) framework for a Procurement, Compliance and Internal Audit functions of a bank client.

Toronto, On, Ca

● Executed due diligence engagement on plant’s financial reporting accounts by tracing payables, and receivables transactions before the completion of a $122M acquisition alongside an international team.● Applied audit analytics techniques to substantiate fraud red flags in a sales report and built evidence-based case to support report conclusions to a US pharmaceutical client

Toronto, On, Ca

● Tested the accuracy of intercompany financial transactions amounting to $13M by reconciling subledger accounts between subsidiaries of a parent telecommunication client.● Contributed to risk assessment sessions by factoring in regulatory records, common complaints, and preliminary interviews.

Danbury, Ct, Us

• Provided accounting services to exclusively relocate employees and interns of Microsoft

Global, Us

• Co-developed a marketing strategy for a shoe-distributing non-profit--generating above 60,000 pairs of donated shoes and counting (2010)• Volunteered in raising over 45,000 lbs of canned foods through SIFE's food drive project to Seattle's Union Gospel Mission (Fall 2011)• Constructed a Social Venture workshop training innovative high schoolers on the development and presentation of business plans (Spring 2012)

Master Of Business Administration (M.B.A.), Risk, Financial Statement Analysis, And Operations

Bachelor'S Degree, Business Administration; Finance (Major), And Economics (Minor)