Management (KSA, UAE, Egypt)


Candidate Reference No.:


Date Posted:


Personal Information



First Name:


Last Name::

Al Hakeem





Date of Birth:


Educational Qualification


Cambridge International College, UK - (DL) 2013
Master of Business Administration – Finance, (MBA)
Suez Canal University, Egypt - 2003
Bachelor Degree in Commerce, Majoring Accounting with grade (Good)
The Institute of Internal Auditors - IIA, USA
Preparing for the Certified Internal Auditor (CIA), expected completion date by end of 2018


November 2014, Financial Statement Fraud Detection. Ernst & Young, Jeddah.
February 2014, Internal Quality Auditor ISO – 9001 QMS awareness. EBS, Jeddah.
May 2011, Effective Business Writing. Ernst & Young, Jeddah.
June 2010, Risk Skills 102. Ernst & Young, Dubai.
October 2007 - Business Risks Services Course Skills 2. Ernst & Young, Bahrain.
January 2004, (Professional Diploma in Accounting). YAT Education Center, Egypt.
April 2000 to June 2002, English courses, (Upper Intermediate B) Level. American University in Cairo.


Risk Management Framework.
Risk Based Internal Audit Execution.
Governance framework and its implementation.
Internal Audit & Risk departments Infrastructure.
Current State Assessment and corporate development.
Business Process development.
Development of organizations objectives and directions.
ISO 9001 QMS implementation.
Initial Public Offering (IPO) Readiness Assessment (IPO diagnostic) & Implementation plan.

Work Details

Work Experience: (please provide your last 3 positions):

Partner May 16 – Present Business Governance Consulting (BGC) KSA, Jeddah
Head of Internal Audit & Risk May 15 – May 16 Dar Al Abbar Group KSA, Jeddah
Head of Internal Audit May 13- May 15 Al-Murjan Modern Furniture KSA, Jeddah
Senior Auditor Jan 12 – Apr 13 The National Titanium Dioxide Co. KSA, Jeddah
Senior Consultant, Advisory Services - Risk Jun 07- Dec 11 ERNST & YOUNG KSA, Jeddah

Preferred Location:

KSA, UAE, Egypt

Areas of Interest:


Expected Salary/Perks:

25,000 (SAR) per month + schooling

Contact Information



00966 559288811


Postal Address:

Musharaf St Jeddah SA



Any other information:

Achievements (Dar Al Abbar Group):
• Led the Corporate Development Project assigned by the group BOD, based on a prepared current state assessment report to improve the following areas over the Group: Strategy, Organization Structure, Processes (Policies and Procedures), People and Technology, and to implement the (Initiatives Implementation Roadmap), used to identify, prioritize and schedule the various improvement initiatives along with the associated timeline and responsibilities.
• Internal Audit & Risk department infrastructure across the Group.
• Led the process of setting up the group (and subsidiaries) corporate governance structure.
Achievements (Al-Murjan Modern Furniture):
• Participated successfully in setting up the company’s strategic plan and direction along with the CEO.
• Participated in the company’s Executive Committee to improve business process and operations.
• Internal Audit & Risk department infrastructure.
• Implementation of the ISO – 9001 QMS within the company.
• Participated in the ERP Implementation processes.
• Led the process of setting up the company’s policies and procedures framework along with the CEO.
• Participated in the cost reduction initiatives.
Achievements (The National Titanium Dioxide Co):
• Participated in the establishment of the company’s Global Risk Department, in coordination with USA office.
• Participated in the Credit Committee to improve the overall process and controls.
• Implemented the Control & Risk Self-assessment (CRSA) program.
Achievements (ERNST & YOUNG):
• Team leader of the project established the Internal Audit and Risk Management department in Jeddah Municipality.
• Participated in developing Financial Policies and Procedures for Presidency of Meteorology and Environment in cooperation with UN.

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