Ahmed S. Almuzaini

Projects

During my career I’ve accomplished many projects in different areas and for a variety of clients and was notably:

Feasibility studies for different projects in industrial, agricultural, truism, accommodation, trading, financial and services sectors.
Business independent valuation studies for private and listed companies.
Financial resources development and planning for semi government entity.
Technical and fundamental analysis for listed companies and securities.
Financial modeling & sensitivity analysis.
Developing operational and capital budgets.
Managing private placements.
Developing the conversion studies for establishments and companies to joint stock companies.
Developing the portfolios management models and fundamental analysis models.
Mergers & Acquisition studies.
Market researches for different sectors.
Specialized financial studies for underperforming companies.
Capital structuring and project financing studies.
Conducting all studies and analysis to establish five investment funds in equities, real estate, private equities and education.
Restructuring and conversion of plastic factory into closed Joint Stock Company with business size exceeding 300 million Saudi Riyals.

External auditing for different companies, private, semi government and government entities.
Internal auditing, management, financial and operational.
Risk Audits & Risk Management.
Due diligence studies & Compliance audits.
Designing the chart of accounts and financial reports structure.
Developing the financial, accounting and internal control system.
Managing the daily accounting, budgeting and financial reporting processes for government, semi government, commercial and banking sector.
Providing technical Zakat & Income Tax consultation for local, international and mixed ownership companies according to Saudi law.
Managing the budget preparation process and applying the internal control over financial resources.
Developing and issuing the regular and customized financial reports. Review and analyze the financial performance and assist in financial planning.
Process, financial reporting and accounting systems reengineering for several public and closed joint stock companies.

Managing ERP implementation project in semi government organization covering financial, administration, procurement and HR modules. The project adopt both government and commercial standard procedures.
Managing finance team in transition period for establishing a closed joint stock company with capital over SAR 5 billion. With business transformation from government system to commercial system.
Managing ERP implementation project in listed Saudi joint stock company covering financial, administration, procurement, HR and point of sales for 100+ different geographical location.
Managing restructuring project covers Finance, Management/Admin., operations & investment aspects of the business for a leading listed company.
Managing project to establish Closed Joint Stock Company working in securities business, and asset management with capital of 150 million SAR.
Managing ERP implementation project for investment banking company covering investment, asset management, financial, administration, and procurement and HR modules.
Managing several projects to establish number of private and public investment funds in different asset classes as per capital market regulations.
Managing qualitative real estate development projects with a portfolio size of more than 2 billion Saudi riyals.

Developing strategic study for listed company is services sector.
Developing the investment strategy for closed joint stock company with investment exceeding six billion Saudi Riyals.
Designing the internal controls and risk management systems.
Designing the compliance systems, anti-money laundry and business continuity systems.
Developing the accounting, finance, investment, operational and management policies & procedures manuals and reengineering.
Developing the administrative and human resources manuals including the benefits structures and valuation models.
Developing corporate governance manuals.
Developing investment strategies and portfolio structuring manuals.
Assisting in ISO preparation.
Rabid diagnostic reviews (Management, Financial & Business operations).
Organizational, management and operational development for several public and closed joint stock companies.

System selection & implementation studies for many entities.
Heading functional team assigned to develop the user’s requirements for ERP in financial, management, procurement and HR modules.
Implementation and system configuration for financial and operation back office system specialized in financial services and asset management sector.

Participation in setting up semi government organization.
Participation in setting up Islamic bank.
Founding consulting firm in securities arranging and advisory licensed by capital market authority.
Participation in setting up firm in asset management licensed by capital market authority with capital of 60 million Saudi Riyals.
Setting up firm in asset management licensed by capital market authority with capital of 150 million Saudi Riyals.
Setting up company specialized in early education investments.
Forming and setting up number of public and private investment funds and obtaining the license from capital market authority. Setting up number of Special Purpose Companies for its projects.
Setting up Chartered Accountant Office.
Setting up company specialized in technology and web investments.
Setting up company specialized in private equities investments.
Setting up company specialized in real estate investments.
Participation in setting up family holding company specialized in investments.
Participation in setting up family holding company specialized in industrial investments.
Founding consulting firm in financial, management, economic and business development.