Ra'Ed Almulla, Cpa Email & Phone Number

Bahrain, UAE, KSA And Egypt

• Established and maintained policies, standards and guidelines specific to the effective discharge of roles and responsibilities of the department in line with the professional pronouncements of the Institute of.
• Implemented a comprehensive risk assessment methodology and develop a risk based internal audit plan for the PayTabs Group including our entities in Bahrain, Saudi Arabia, UAE, India, Egypt and Turkey;
• Preformed Internal Audit programs as per the approved plan and developed a corrective action plan in coordination with Management to enhance the company’s control environment and address all the reported observations.
• The Audit Program covered the following key functions of PayTabs Group: Application Development, Information Security, Financial Controls, Operations, Compliance with different regulatory and service providers.

Group Internal Audit

• Performed risk assessment, developed, executed audit programs and presented the audit finding to the audit committee for the following functions/process;
• Alkhair International Islamic Bank, MalaysiaCredit Reviews, Corporate Finance, Treasury, Financial Controls, Compliance with BNM (Bank Negara Malaysia) regulations, Human Resources, Information Technology and Corporate.
• Alkhair Capital, Saudi ArabiaBrokerage,AssetsManagement,CorporateFinance,Treasury,FinancialControls, Compliance with CMA (Saudi Capital Market Authority) regulations, Human Resources, Information Technology and.
• Bank Alkhair, BahrainPreformed Internal Audit Reviews for the following functions and processes: Disaster Recovery Plan, Compliance with CBB (Central Bank of Bahrain), Treasury, Information Technology, Human Resources.
• Alkhair Capital, DubaiCorporate Governance and Compliance Review with Dubai Financial Services Authority.
• T’azur, KuwaitRisk assessment for the company’s operations and reviewed Underwriting, FinancialControls, Corporate Governance and Information Technology.As a Group Internal Audit Manager I have performed internal audit.

Bahrain

• Established and maintained policies, standards and guidelines specific to the effective discharge of roles and responsibilities of the department in line with the professional pronouncements of the Institute of.
• Implemented a comprehensive risk assessment methodology and develop a risk based internal audit plan
• Executed Internal Audit assignments as per the approved internal audit plan;
• Presented audit findings to Management and the Board Audit Committee; and
• Provided in-house consulting to management in developing a COSO based internal controlsframework.

Bahrain

• Major assignments preformed included;
• CBB Mandated Investment Reviews - Bahrain:Senior in-charge to lead an Accountant Review assignment for one of the biggestinvestment banks in Bahrain and a global credit card company in Bahrain.
• Energy and Water Production Company Based in Jeddah, Saudi Arabia: Senior in-charge to lead an Internal Audit Review of the Treasury and IT Functions.
• Semi Government Organization in Bahrain:Led a group of 6 consultants to transform corporate governance structure in a multi-layered and bureaucratically run organization to a lean and robust governance structure.

Bahrain

• Major assignments preformed using Ernst &Young's Global Audit Methodology:
• Banking Sector (Includes one of the largest Investment Banks in Bahrain and its UK based subsidiary):Internal Audit Reviews for Finance, Investment placement, Deal Structure, Transactions Support & Corporate.
• Commercial SectorInternal Audit of Property Development, Business Development, Property Management, Human Resources, Financial Controls, Information Technology, Customer and Client Relationship Management.
• Industrial Sector:Preformed Internal Audit Quality Review for the world's largest oil and gas company and prepared Trucking and Distribution Policy and Procedures Manual for a well-known company in Bahrain.

Cpa

Certified Public Accountant (CPA) by the Board of New Hampshire, United States. License Number: 5370

Bachelor, Electronic Commerce

In the independent 2012 Good Universities Guide Bond University is the highest rating Australian university, receiving the maximum five.