- Abdullah Ali M. Al Zuraiqi is a Certified Internal Auditor (CIA) candidate seeking an internal controller position. He has over 12 years of experience in financial reporting, accounting, internal controls, and auditing. - He is currently an internal controller for a watches and jewelry trading company in Saudi Arabia, where he oversees accounting operations, internal controls, financial reporting, and ensures compliance. - He holds a Bachelor's degree in accounts and is a member of the Saudi Institute of Internal Auditors and the Institute of Internal Auditors.

1. Abdullah Ali M. Al Zuraiqi
Personal Information
Date & Place of birth: 25/9/1981 Abu Dhabi (UAE)
Nationality: Yemen
Marital Status: Married
Current Address: Al Riyadh, Saudi Arabia
E-mail Address: Accountantabdullah@yahoo.com
Abu.Rian.Z@gmail.com
1st
Phone Number: 00966 593193575 (K.S.A)
2nd
Phone Number: 00966 506402015 (K.S.A)
Summary
- Current CIA Candidate.
- Passed CIA part 2 on date 5.2.2017
- Twelve years of hard experience in handled various aspects of financial reports,
monthly bank transactions, internal audit controls, monthly trial balance review,
review financial statements, sales reports, payroll, inventory control, review accounts
receivable/payable, monthly and annual adjustments for various accounts.
- Skilled in office administration, staff supervision and development, records and file
management, professional communications, correspondence, and project
coordination.
- Oversee contracts, budgets, projections, aging reports, collections, and sales.
- Good knowledge of Enterprise Risk Management.
1 Internal Controller: Abdullah Ali M. Al -Zuraiqi

2. Education
- Certified Internal Auditor (CIA) program Candidate (Current).
- Passed the CIA Part-2 Exam on date 5.2.2017
- Bachelor of accounts: University of Applied & Social Sciences /from 2000 to 2004 /Yemen
- Secondary certificate: Khalifa secondary school /Abu Dhabi - UAE 1999
Memberships, Qualifications, Seminars and Workshops
- Member of Saudi Institute of Internal Auditors (KSA IIA Member #1469 )
- Member of The Institute of Internal Auditors (IIA Global Member #1841666)
- Special preparation course for CIA – Morjan Institute – Riyadh 2013 –KSA
- Seminar in code of ethics in Organizations to Fraud Detection – By Saudi Institute
of Internal Auditors - Riyadh 31/8/2015 (Credit of 2 CPE Hours )
- Participant member of The 4th Internal Audit Forum in Saudi Arabia, Held in
Riyadh - December 8, 2015 (Credit of 8 CPE Hours )
- Seminar in internal Control – tour of world COSO – By Saudi Institute ofInternal
Auditors - Riyadh 20/1/2016 (Credit of 2 CPE Hours).
- Workshop in assessing Risk held in Riyadh, May 19, 2016 By Saudi Instituteof
Internal Auditors - (Credit of 2 CPE Hours).
- Workshop in information security held in Riyadh, October 04, 2016 By Saudi
Institute of Internal Auditors - (Credit of 2 CPE Hours).
- Seminar in building internal audit capabilities in the public sector – Held
in Riyadh, Nov 8, 2016, By Saudi Institute of Internal Auditors, (Credit of 2 CPE
hours).
- Participant member of The 5th Internal Audit Conference in Saudi Arabia,
Heldin Riyadh - November 22 and 23, 2016.
2 Internal Controller: Abdullah Ali M. Al -Zuraiqi

3. Profeessional Experiencee
24th
of Oct 2010 until Present
Full time Internal controller
Company : Swiss corner for watches and jewelry.
Address : Al Riyadh, KSA.
Company activity : Trading company.
Responsibilities:
Management
1. Review and update accounting policies and procedures.
2. Supervising overseas branches and offices (Dubai , Abu Dhabi and Honk Kong Projects )
3. Oversee the operations of accounting department, including the design of an organizational
structure adequate for achieving the department's goals and objectives.
4. Oversee daily and monthly accounting operations.
5. Check and review external branches reports and operations follow up.
6. Contact board of directors if needed.
7. Technical support for Finance department.
8. Control more than 200 accounts of showrooms accounts (Rent, Expanses, Sales, and Salaries,
Inventory, cost centers and others) find any deviations, search for the reasons and reported.
9. Affiliates (Sister Companies) Coordination.
10. Cost control to expand company profitability.
11. Compliance with policies and procedure to achieve company goals.
12. Negotiated contracts with vendors.
Transactions
1. Monthly bank accounts reconciliations to be sure that data and information's are updated and
timely bases.
2. Quarterly inventory analyses and review to find deviations and take correct action to achieve
department's goals.
3. Sales review and analyses to support sales staff to achieve general goals of company.
4. Ensure that document are completed, related and accurate.
5. Ensure that accounts receivable are collect promptly.
6. Clint's Debt ages analyses.
7. Ensure that required payments made on a timely basis.
8. Review the chart of accounts as needed.
3 Internal Controller: Abdullah Ali M. Al -Zuraiqi

4. 9. Annual stocktaking and assets supervision.
10. Prepare Monthly adjustments as required.
11. Review prepayments and company liabilities to help high management to put future plan and
budget.
12. Prepare flowcharts for internal control procedures to find the strong and weak areas and take
immediate action as needed.
Reporting
1. Review complete financial statements and prepare list of recommendations as needed to help
top management take the correct decision.
2. Prepare analytical charts for sales, expanses and other categories.
3. Prepare Analytical procedures, find the deviations and check results.
4. Review Monthly reports ( sales, purchases, expanses , revenue , depreciations , suppliers ,
stock, prepayments, cost of goods sold , payroll , external branches operation and others )
5. Provide financial analyses as needed.
6. Monthly sales targets and deviations reports for sales points.
7. Shareholders accounts and withdraws reports.
Compliance and IIA Global requirements
1. IIA code of ethics Commitment.
2. Coordinate with external auditors for the annual audit.
3. Policies, procedures and standards performance.
4. Fraud preventive compliance.
4th
of Dec. 2004 to 20th
of Oct.2010
Full time Senior Accountant
Company : Sadaqa International Trading
Address : Al Mansora, Aden, Republic of Yemen.
Company activity : Trading Company.
Responsibilities:
1. Prepare daily and monthly accounting entries in system (cash and bank payments , cash and
bank receipts ,sales and sales returns invoices , purchase and purchases return invoices , J.V ,
expanses ,additions and disposal of assets).
2. Check and review all purchases and be sure that all documents and accurate and approved.
3. Suppliers accounts reconciliations.
4. Accrued expenses follow up and review.
5. Prepare debit and credit note to suppliers as needed.
4 Internal Controller: Abdullah Ali M. Al -Zuraiqi

5. 6. Monthly adjustments as needed.
7. Follow up the clients for collections.
8. Ensure that receivables collected promptly.
9. Monthly bank reconciliations.
10. Control assets register and prepare monthly depreciations.
11. Check and review daily sales.
12. Maintain the petty cash fund and petty cash review.
13. Expanses review and reports.
14. Review cost of goods sold.
15. Cost analyses.
16. Staff advances deductions and monthly payroll preparations.
17. Review the chart of accounts.
18. Provide clerical and administrative support to management as requested.
19. Government's tax and social security review as Republic of Yemen low.
20. Prepare monthly financial closing.
21. Monthly trial balance review.
22. Prepare annual financial statement
23. Coordinate with external auditors for the annual audit.
Skills::
- Microsoft outlook skills.
- Skills in correspondent with other parties.
- Spreadsheets (Excel) experience.
- Analyses knowledge.
- Prepare analytical charts for sales, expanses and other categories.
- Prepare operations flowcharts control sheets.
- Ability to work with team and multination's staff.
- Able to use numerous accounting applications (ASCON, Tally, Yemen Soft and Al Ameen).
- Power Point good knowledge.
- Good knowledge of ERM ( Enterprise Risk Managements )
Curses and otherss
- Windows + Word + Excel + Access 1 + 2 15/10/2003 Aden (Al Khaleeg Center)
- English course from 2/10/2003 to 3/5/2004 Aden (Al Khaleeg Center)
- English course 28/9/2004 Aden (American Language Center)
- Saudi valid drive license.
- Valid Saudi residence permit. ( transferable )
- Arabic & English Typing.
- Good English language ( Reading – Writing )
Note: All related certificates will be provide upon request.
5 Internal Controller: Abdullah Ali M. Al -Zuraiqi