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أا

أمجاد إبراهيم البعيمي

رئيس الامتثال والحوكمة والتدقيق

الدمام, المملكة العربية السعودية

@amjadalbimi

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About

Compliance, governance, and audit professional with experience in financial auditing, credit auditing, and operational auditing. Known for preparing audit reports, evaluating controls, and supporting compliance and risk mitigation across financial operations.

Experience

  • رئيس الامتثال والحوكمة والتدقيق
    مركز عبد اللطيف الفوزان
    Sep 2024 – Present

    Financial Department

  • المدقق المالي
    سليمان الراجحي لتمويل التنمية
    Oct 2022 – Present

    Financial Department. Conducted financial audits, analyzed financial data, prepared audit reports, and evaluated internal controls and procedures.

  • أخصائي مدقق العمليات
    سليمان الراجحي لتمويل التنمية
    Oct 2017 – Oct 2022

    Received loan documents, conducted branch visits, verified contract validity, and compiled reports.

  • خدمة العملاء
    حلول Smart Link BPO
    Jan 2017 – Oct 2017

    Operation Citizen Account Department. Received customer inquiries, addressed issues, and monitored system updates.

  • مسؤول التسويق والمبيعات
    مجموعة ألف وألبا للتجارة
    Jan 2015 – Sep 2015

    Sales Department. Participated in exhibitions and events, conducted training sessions, supported festivals, and collaborated on contracting agreements.

Education

  • دبلوم في الخدمات المصرفية والتأمين
    جامعة الملك فيصل
    الخدمات المصرفية والتأمين · Jul 2020 – Nov 2022
  • درجة البكالوريوس في الكيمياء
    جامعة الإمام عبدالرحمن بن فيصل
    كيمياء · Jan 2009 – Aug 2013

Skills

8 to 10 years 8 to 10 years Close to a decade.
Reporting
2 to 5 years 2 to 5 years Several years of experience.
Audit Auditing Governance Data Analysis
6 to 12 months 6 to 12 months Most of a year behind them.
Sales Training Marketing
<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
Risk Management Internal Controls

Tools / apps / platforms

<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
Microsoft Office

Courses & certifications

  • Governance, Risk and Compliance Officer (GRCO) · 2024
  • Early Warning Indicators of Financial Default and Credit Reassessment · 2022
  • Certificate of Forgery & Technical Risk Detection · 2021
  • Credit Auditing for Small Organizations · 2019
  • ISO 9001 Management System · 2019
  • Preparing and Writing Administrative Reports · 2018
  • Designing Voluntary Opportunities for Corporate Social Responsibility · 2016

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