Faisal Almadhi, Mba, Cia, Cisa Email and Phone Number
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Faisal Almadhi, Mba, Cia, Cisa is a Senior Internal Auditor at Worthington Industries. He possess expertise in microsoft excel, financial analysis, teamwork, public speaking, team leadership and 18 more skills. Colleagues describe him as "I spent almost two years working with Faisal and found him an excellent colleague, team player and caring friend. Faisal is an energetic, creative and open-minded individual who shows a desire to pick up and learn. Faisal as a professional posses a good knowledge of financial crimes prevention strategies and management, risk management, compliance and internal audit methodologies. Together we successfully completed various number of engagements with a wide range of advisory services (e.g diagnostic review, gap assessment, benchmarking, process re-engineering, policy reform, investigation, and inspection) serving different clients' sectors including banking, construction,pharmaceuticals, and oil & gas. I would highly recommend Faisal as a valuable asset for any organization."
Worthington Industries
View- Website:
- worthingtonindustries.com
- Employees:
- 2815
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Senior Internal AuditorWorthington IndustriesRiyadh, Sa -
Internal Audit ManagerTawuniya Sep 2024 - PresentRiyadh, Riyadh, Sa -
Senior Internal AuditorWorthington Industries 2022 - 2024Worthington, Ohio, Us -
Senior Internal AuditorFranchise Group, Inc. Jun 2021 - Nov 2022Delaware, Ohio, Us -
Internal AuditorAdvanced Drainage Systems, Inc. May 2019 - Jun 2021Hilliard, Ohio, Us -
Lean Six Sigma Consultant (Internship)Nationwide Jan 2018 - Apr 2018Us• 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. -
Project Manager (Internship)Dhl Supply Chain Aug 2017 - Dec 2017Bonn, 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. -
Risk Review Group (Rrg) Graduate InternKeybank May 2017 - Aug 2017Cleveland , 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. -
Freelancer + Pro Bono ConsultantOwn Business Jan 2016 - Jun 2016Enjoyed 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.
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Supervisor | Risk Advisory - Consulting & Assurance ServicesKpmg Sep 2015 - Jan 2016Toronto, 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. -
Senior Advisor | Risk Advisory - Consulting & AssuranceKpmg Sep 2014 - Sep 2015Toronto, 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 -
Assistant Advisor | Risk Advisory - Consulting & AssuranceKpmg Jan 2014 - Sep 2014Toronto, 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. -
Relocation Accounting AnalystCartus Oct 2012 - Sep 2013Danbury, Ct, Us• Provided accounting services to exclusively relocate employees and interns of Microsoft -
MemberEnactus Sep 2011 - 2012Global, 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)
Faisal Almadhi, Mba, Cia, Cisa Skills
Faisal Almadhi, Mba, Cia, Cisa Education Details
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The Ohio State University Fisher College Of BusinessAnd Operations -
Seattle UniversityAnd Economics (Minor)
Frequently Asked Questions about Faisal Almadhi, Mba, Cia, Cisa
What company does Faisal Almadhi, Mba, Cia, Cisa work for?
Faisal Almadhi, Mba, Cia, Cisa works for Worthington Industries
What is Faisal Almadhi, Mba, Cia, Cisa's role at the current company?
Faisal Almadhi, Mba, Cia, Cisa's current role is Senior Internal Auditor.
What is Faisal Almadhi, Mba, Cia, Cisa's email address?
Faisal Almadhi, Mba, Cia, Cisa's email address is f.****@****ail.com
What is Faisal Almadhi, Mba, Cia, Cisa's direct phone number?
Faisal Almadhi, Mba, Cia, Cisa's direct phone number is +161477*****
What schools did Faisal Almadhi, Mba, Cia, Cisa attend?
Faisal Almadhi, Mba, Cia, Cisa attended The Ohio State University Fisher College Of Business, Seattle University.
What are some of Faisal Almadhi, Mba, Cia, Cisa's interests?
Faisal Almadhi, Mba, Cia, Cisa has interest in Soccer, Public Speaking, Health, Children, Playing Pool, Working For Start Ups, Business Development, Snowboarding, Education, Environment.
What skills is Faisal Almadhi, Mba, Cia, Cisa known for?
Faisal Almadhi, Mba, Cia, Cisa has skills like Microsoft Excel, Financial Analysis, Teamwork, Public Speaking, Team Leadership, Microsoft Office, Time Management, Research, Market Research, Financial Accounting, Business Process, Communication Skills.
Who are Faisal Almadhi, Mba, Cia, Cisa's colleagues?
Faisal Almadhi, Mba, Cia, Cisa's colleagues are Abigail Wright, Timothy Florek, Kara Geiger, Joshua Worley, Janier Rivera, Lindsey Johnson, John Niedermaier.
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