Internal Auditor
Doha Bank
Total years of experience :13 years, 10 months
•Develop, plan, and execute Audit assignments in an efficient, timely, and professional manner in accordance with the IIA's standards for the practice of Internal Auditing.
•Perform operational Audits of organizational and functional activities of the Bank specially ( Operations, Trade Finance, HR, Finance and Operational Risk ) Departments .
•Verify accuracy of financial information and ensures proper accountability and physical security of Bank’s assets .
•Document control processes and procedures, designs and perform Audit procedures, reviews and analyzes results to determine adequacy of controls, compliance with policies and procedures, and best practice solutions
•Make recommendations for correction of weakness in Internal controls, correction of financial records and accounts, improvement in operations, and reduction in costs
•Communicate Audit results to management in written reports and oral presentations.
Audit Banks and Financial Institutions and Manufacturing Companies
▪ Certified Public Accountant (CPA).
▪ Auditing and reviewing various types of multinational and national clients especially Banks, Financial and Commercial enterprises.
▪ Assessing and evaluating Internal Control Systems during the course of audit engagements and reporting to Management for the points of weaknesses and deficiencies.
▪ Due Diligence for purposes of merger and /or acquisition.
▪ Preparation of audit programs pertaining to different financial statements captions and processes.
▪ Examination & auditing and preparing of financial statements.
▪ Preparation of management letters & auditing reports pertaining to the financial statements.
▪ Performance of Analytical procedures to assist in planning and performing the Audit.
▪ Plan specific audit programs to cover and testing the controls areas in all divisions in the bank or the company (credit department - treasury department - letter of credit department - letter of guarantee department - banking operation department - investments department - goods control department - drafts department - collection department ... etc).
▪ Examining the credit files of bank's customers and determining the provision if needed.
▪ Make Advanced Excel sheets for work purposes, e.g. Effective interest calculation, Cash flows discounting.
* B.Sc. Faculty of Commerce and business administration (Department of Accounting), English Section (May, 2008) Helwan University, Egypt. Cumulative Grade: Good Qualifications: Certified Public Accountant ( CPA )