Raghad Yousef Musaimi, CIA, PMP.
Internal Audit & Risk Advisory Consultant.
A highly accomplished audit and risk advisory professional with over 9 years of experience working at CROWE in Jordan and Saudi Arabia. Raghad specializes in internal auditing, governance frameworks, risk management, and the development of corporate policies and procedures. She has led largescale audit engagements and risk advisory projects across multiple sectors, including healthcare, industry, trade, agriculture, Hajj services, e-commerce, real estate, and education. Her expertise lies in evaluating internal control systems, identifying control gaps, assessing compliance, and recommending improvements aligned with best practices. Raghad has represented management in board and audit committee meetings and has delivered several internal audit and risk management workshops to professionals and university students.
Certified Internal Auditor (CIA)
IIA
Project Management Professional (PMP)
IIA
Advanced Risk-Based Auditing
IIA
Anti-Money Laundering Awareness
Financial Academy
Certified Governance Specialist
Governance Academy
Bachelor's Degree in Accounting
Yarmouk University
- Internal Audit
- Risk Management
- Regulatory Compliance
- GRC Frameworks
- Strategic Advisory
- Led and delivered 50+ internal audit, GRC, and risk advisory projects across diverse sectors.
- Designed and implemented internal control frameworks enhancing efficiency and compliance.
- Advised boards and audit committees, providing strategic insights and recommendations.
- Mentored and developed audit teams, fostering capacity building across client organizations.
- Delivered training programs on internal audit, risk management, and governance practices.
- Developed and standardized policies and procedures aligned with local and international standards.
2016
Auditor
Crowe Jordan
2018
Semi Senior Internal Auditor
Crowe KSA
2019
Senior Internal Auditor
Crowe KSA
2022
Supervisor – Internal Audit & Risk Advisory
Crowe KSA
2023
Manager Internal Audit & Risk Advisory
Crowe KSA
2024
Manager – Internal Audit & Risk Advisory
INFINITE for Consultancy
+12
Sectors
+50
Client served
+9
Years of Experience
