Amna Yousif

About the Candidate

SUMMARY
Experienced Auditor at Banque Saudi Fransi, ensuring financial regulatory compliance. Previously managed a 10 billion SAR real estate portfolio at the Real Estate Development Fund. I hold various roles at Landmark Group and GE Company, specializing in audit resolutions, tax reconciliation, and accounts payable. Having bachelor’s degree in Economics from Al-Jazira University. I hold certifications in PMP, Financial Modeling, Business Analysis, and UX Writing. Recognized as the Best Performer at GE. Technical proficiency includes ERP Software, Oracle Reports, Microsoft Office, and Agile Methodology. Strong soft skills in presentation, fast learning, decision-making, time management, mentoring, and management consulting. EXPERIENCE Banque Saudi Fransi | Tata Consultancy Services | Riyadh, Saudi Arabia Auditor | 2023 – Present. o Examine records of financial institutions to guarantee adherence to regulations. o Detect deviations exist within processes and offer recommendations for necessary adjustments. o Review of a financial institution’s records to verify accuracy and adherence to regulatory standards. o Advise on necessary changes in processes where deficiencies or deviations are found. Real Estate Development Fund – REDF | Tata Consultancy Services | Riyadh, Saudi Arabia Business Analyst | Nov 2019 – Oct 2023. o Oversee a real estate portfolio at 10 billion SAR, implementing analysis to enhance workflow by 80%. o Employ critical thinking skills to create successful business models, reducing overall risk by 10%. o Utilize various data to enhance business profitability analysis, surpassing monthly requirements by 5%. o Effectively manage multiple projects, ensuring timely completion and adherence to budgetary. Credit Analyst | Team Leader | Aug 2020 – Jan 2022. o Verify that all loan applications align with credit policy and responsible lending guidelines. o Oversee the supervision, development, and retention of staff members. o Offer suggestions to the CEO/Head of Operations for potential adjustments to policy parameters. o Determine the risk associated with loan application and recommend appropriate credit limits. Credit Analysis Manager | Nov 2019 – Aug 2020. o Overseeing up to 20 employees and employing verbal communication to evaluate creditworthiness. o Mitigated credit risk by enhancing quality control measures, resulting in a 97% improvement. o Executed credit policies and procedures, ensuring alignment with regulatory requirements. o Conduct in-depth financial analysis and variance assessments for significant accounts. Landmark Group | Tata Consultancy Services | Riyadh, Saudi Arabia AR/C2C Auditor | Oct 2019 – Nov 2019. o Resolve discrepancies found in financial statements and records. o Reconcile the receivable report with the general ledger. o Examine and investigate any reconciling items. o Compute the total for the receivable report and Assist with financial and operational audits. GE Company | Tata Consultancy Services | Riyadh, Saudi Arabia Tax Reconciler – R2R | Sep 2018 – Sep 2019. o Developed statistical analysis plans for Tax accounts and delivered statistical insights. o Assembled general ledger entries within a tight schedule, achieving 100% accuracy. o Generate statutory statements utilizing either IFRS or local GAAP for primary statements. o Conduct reconciliations for Tax accounts, both direct and indirect, adjusting monthly journal entries. Accounts Payable Specialist – B2P | Jul 2015 – Sep 2018. o Execute Wire, Check, and ACH payments for over 5 entities. o Conduct audits on down payments (advance payments) prior to finalizing transactions. o Compile monthly salary tax and pay slips, along with processing GOSI payments. o Handle invoice processing for the Middle East North Africa (MENAT) region.
Gift Garden Company (GGC) – JARIR Group | Riyadh, Saudi Arabia Payroll Specialist | Account Receivables Specialist | May 2012 – Jul 2015. o Overseeing and regulating the entire payroll function. o Ensuring precision in obtaining social insurance information. o Recording customer payments and revenue entries. o Computing and handling termination payments and Determining sales commission amounts. CRT Medical Center | Riyadh, Saudi Arabia General Accountant | May 2011 – May 2012. o Creates month-end close Journal Entries as part of the monthly closing cycle. o Enters daily cash receipts and vendor invoices. o Manages fixed assets and their corresponding depreciation schedules. o Handles the amortization of prepaid expenses and covenants. EDUCATION Al-Jazira University | Sudan Bachelor’s degree in Economics | Financial Accounting Department | 2.85/4 | 2006 – 2010. OTHER
● Honors & awards: o Best Performer | GE | Jan 2017. ● Certifications & Courses: o PMP | PMI | 2023. o Financial Modelling for Business Analysts and consultant | Udemy | 2023. o Fundamental of Business Analysis | Udemy | 2023. o Introduction to UX writing | Udemy | 2023. o PMP preparation | PMP Tricks | 2022. o Strategic Financial Planning During Crisis | IMA | 2022. o Project Synthesis (a diversity, Equity program) | TATA | 2021. o Fraud Risk management | TATA | 2020. o Anti-Bribery and Anti-corruption | TATA | 2019. o Data Analysis Using Excel | Smart Way of Training – SWOT | 2019. o Accounting Course | Proof Ph.D. Walid Al Shabani | Al Ehteraf Accounting Center | 2012. o Preparation of SOCPA | Alehtiraf Center | 2012. o Legacy platform – SMAC. o Microsoft Dynamics GP. o Oracle Version (GLPROD – PASCALPROD – OSCARPROD – ORION). o SAP Version 7300.1.0.1074. ● Technical Skills: o Benchmarking. o Microsoft Office. o Skilled Multi-taker. o ERP Software. o Oracle Reports. o Working with Agile Methodology. ● Soft Skills: o Presentation Skills. o Fast Learning. o Making Decisions. o Time Management. o Mentoring. o Management Consulting.
● Languages: Arabic, English.