Khalid H. Almofeez, Rims-Crmp, Cfe, Cbci, Pmp، Crsic Email & Phone Number

Riyadh, SA

London, GB

Dubai Media City, Dubai, AE

Riyadh, SA

• Help shape the future of Northern Chain Est.
• Help get Northern Chain Est. funded by investors
• Strategize about online marketing and advertising, how to grow the company.- Board member. Help define our go-to market message, develop & execute our marketing plan
• Analyze the competition and recommend strategic moves for Northern Chain Est.
• Analyze, research, recommend, and implement processes and systems.
• Collaborate with the Strategic Founders team in growing a strong, integrated, and sustainable organization.

Board member

Riyad Bank, SA

New York, NY, US

New York, NY, US

Job Specific Accountabilities:Establishes appropriate ERM framework including risk policies, metrics, reporting, and monitoring. Align AESA’s Enterprise Risk Management Framework and underlying risk programs and processes through coordination with all stakeholders ensuring the organization is operating in compliance with applicable industry best practices.

Toronto, ON, CA

• Duties in KPMG Internal Audit, Compliance & Risk Consulting department included:
• Establishment of enterprise Risk management functions including ERM maturity assessment, developing policies and procedures, risk committee charter, risk appetite statement, risk taxonomy, RCSA, risk registers, KRIs.
• Diagnostic/Risk management review in semi-governmental entities. And the execution of risk-based audit engagements in several departments.
• Establishment of Internal Audit function (charters, organization charts, Manual, Delegation of authority, code of conducts and etc.) Identification of Audit Universe and Development of Risk registers, development of.
• Risk assessment and the development of an internal audit plan for the private and public sectors, by identifying strategic risks that may prevent the entities from achieving its strategic objectives. In addition, Risk.
• Conducting internal audit execution for several departments such as: Anti- Fraud, AML, CTF Compliance, Risk Management, collection, sales, marketing, brokerage, Finance, Facilities Management, Human Resources, and.

Toronto, ON, CA

Toronto, ON, CA

Riyadh, SA

• Head of the Audit team; Achieved and maintained ISO 9001:2015 Quality management and the STC contactor audit.
• Develop and ensure the efficient implementation of Administration changes, systems, communications, and procedures. (Medical, housing, transportation, security, etc.)
• Ensured quality specifications were being met, correcting gaps as needed, implanting new strategies.
• Supervised staff, to ensure daily and weekly retention goals are met. And coordinate their daily concerns and complaints. Also, managed and resolved Human Resources issues, partnering with general counsel when.
• Member of a business development team developed new lines of business.- Member of the advisory board.

San Francisco, California, US

DFW top partners.

Denton, TX, US

Risk Management, Financial Services And Insurance., Business

Education record