طارق الترك, Internal Audit Manager

طارق الترك

Internal Audit Manager

Hamdan Bin Mohammed Smart University

البلد
الإمارات العربية المتحدة - دبي
التعليم
بكالوريوس, Accounting
الخبرات
21 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :21 years, 9 أشهر

Internal Audit Manager في Hamdan Bin Mohammed Smart University
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ يونيو 2012

• Developing comprehensive Internal Audit Master Plans and creating presentation materials for effective communication.
• Conducting risk assessments and identifying emerging risks to the organization.
• Performing operational and financial audits to assess the effectiveness of internal controls and risk management practices.
• Expertly interpreting policies, governance practices, and regulatory obligations while assessing compliance with laws, policies, procedures, and regulations, utilizing established norms as benchmarks.
• Prioritizing key risks and controls in alignment with the Internal Audit methodology, policies, and processes, ensuring they are integrated into the engagement plan.
• Continuously evolving and refining audit guides and audit tests to enhance the efficiency and effectiveness of audit assignments.
• Proficiently preparing meticulous work papers by conducting thorough research, data compilation, and analysis for inclusion in internal audit reports.
• Conducting diligent follow-up monitoring and reporting on the implementation of agreed-upon action plans, guaranteeing timely and effective mitigation of identified risks.
• Spearheading the development of an Anti-Fraud Manual and associated procedures, establishing a robust framework to proactively prevent, detect, and respond to fraudulent activities within the organization.
• Staying up-to-date with changes in relevant laws, regulations, and industry standards.
• Coordinating and liaising with external auditors during the annual financial audit process.

Senior External Auditor في Talal Abu Ghazaleh & Co International
  • الإمارات العربية المتحدة - الشارقة
  • سبتمبر 2005 إلى يونيو 2012

• Conducted comprehensive financial statement audits for clients across various industries.
• Verified accuracy, completeness, and compliance with accounting standards and regulations.
• Identified and rectified discrepancies, ensuring the integrity of financial reporting.
• Evaluated financial risks and internal controls, proactively identifying potential issues.
• Developed strategies to mitigate risks, enhancing overall control environments.
• Advised clients on best practices for risk management and compliance. Established strong client relationships, serving as a trusted advisor on financial matters.
• Effectively communicated audit findings, both verbally and in written reports.
• Collaborated with clients to implement audit recommendations, driving improvements. Strategically planned audit engagements, considering risk factors and objectives.
• Executed audits efficiently, ensuring deadlines and quality standards were met.
• Managed audit teams and delegated responsibilities effectively. Kept abreast of changing accounting standards, regulations, and industry trends.
• Ensured clients' adherence to regulatory requirements, avoiding penalties and fines.
• Conducted specialized audits, such as SOX compliance and industry-specific regulations.

Senior Accountant في Trust Trading Company For Live Stock and Meat, LTD.
  • الأردن - عمان
  • أغسطس 2002 إلى سبتمبر 2005

● Achieved reconciliation of sub-ledger to general ledger account balances, ensuring financial accuracy.
● Analyzed monthly financial statements and delivered valuable insights to senior management.
● Played a key role in designing and preparing budgets for management's strategic review.
● Demonstrated effective supervision of accounting staff, promoting efficient operations.
● Executed meticulous reconciliations of accounts, safeguarding the integrity of financial records.
● Successfully prepared financial statements, contributing to transparent reporting.

الخلفية التعليمية

بكالوريوس, Accounting
  • في Applied Science Private University
  • فبراير 2003

Specialties & Skills

International Accounting
Management
Monthly Closing
MS Project
Project Management
MS Word, Excel, Access, Power Point, MS Project, and the Internet
International Accounting Standard (IAS)
Costing & Pricing, Management Accounting, Project Management
• Good leadership capabilities to lead projects to successful completion.
• Ability to think laterally, evaluate existing practices and explore new approach.
• Ability to deal with complex issues.
• Ability for planning, organizing, leading and controlling.
• Excellent analytical abilities to grasp the key points from complicated details.
Mature, proactive, resourceful and hands-on
Excellent Knowledge of Audit processes and procedures
Excellent Report writing skills
 Technically strong with solid knowledge and experience in VAT/GST
Demonstrate strong interpersonal, communication and presentation skills
Self-driven person who can work well with minimal supervision
 Good working knowledge of ERP, with special emphasis on accounting and controls
Audit experience with asset/wealth Management Company is necessary.
Excellent time and priority management
Strong analytical and problem solving skills
Possess good business acumen and highly adaptive to change

حسابات مواقع التواصل الاجتماعي

الموقع الشخصي
الموقع الشخصي

لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.

اللغات

العربية
اللغة الأم
الانجليزية
متمرّس

العضويات

CICA (Institute for Internal Controls)
  • Certified Internal control Auditor
  • August 2010

التدريب و الشهادات

Chat GBT in Smart Learning (تدريب)
معهد التدريب:
Hamdan Bin Mohammed Smart University
تاريخ الدورة:
February 2023
المدة:
8 ساعات
FAA Internal Audit Government Conference (تدريب)
معهد التدريب:
Financial Audit Authority
تاريخ الدورة:
October 2022
المدة:
8 ساعات
Learning for Skills Conference (الشهادة)
تاريخ الدورة:
December 2021
الاعلام الرقمي والتكنولوجيا الى اين؟ (تدريب)
معهد التدريب:
INDEX MEDIA
تاريخ الدورة:
May 2020
المدة:
8 ساعات
Certificate of Attendance for Innovation Arabia Conference (الشهادة)
تاريخ الدورة:
February 2019
تأهيل المواردالبشرية في القرن الواحد و العشرين (تدريب)
معهد التدريب:
Hamdan Bin Mohammed Smart University
تاريخ الدورة:
November 2017
المدة:
16 ساعة
Certificate of Appreciation as Lead Auditor (الشهادة)
تاريخ الدورة:
December 2012
Certificate of Appreciation (الشهادة)
تاريخ الدورة:
September 2010
Certified Financial Consultant (الشهادة)
تاريخ الدورة:
August 2010
International Financial Reporting Standards (IFRS) (تدريب)
معهد التدريب:
Talal Abu Ghazaleh International & Co
تاريخ الدورة:
May 2008
المدة:
16 ساعة
International Standards on Auditing (ISA) training course (تدريب)
معهد التدريب:
Talal Abu Ghazaleh International & Co
تاريخ الدورة:
May 2008
المدة:
16 ساعة
Certified Internal Control Auditor (الشهادة)
تاريخ الدورة:
August 2010
صالحة لغاية:
January 9999
Certified Business Consultant (الشهادة)
تاريخ الدورة:
October 2010
صالحة لغاية:
January 2043
Value Added Tax (تدريب)
معهد التدريب:
Talal Abu Ghazaleh International.co
تاريخ الدورة:
October 2017
المدة:
15 ساعة
Tutored Audit Training (تدريب)
معهد التدريب:
LRQA
تاريخ الدورة:
December 2012
المدة:
12 ساعة
Integrated Management System Internal Auditor (تدريب)
معهد التدريب:
LRQA
تاريخ الدورة:
December 2012
المدة:
28 ساعة
Plant and Equipment' & IAS No.10, ‘Events after the Balance sheet (تدريب)
معهد التدريب:
Talal Abu Ghazaleh international
تاريخ الدورة:
May 2008
المدة:
12 ساعة
International Accounting Standard (IAS) No.2 'Inventories' No.16 (تدريب)
معهد التدريب:
Talal Abu Ghazaleh International
تاريخ الدورة:
May 2008
المدة:
12 ساعة
Accounting Standard (IAS) NO.39 ‘Recognition and Measurement (تدريب)
معهد التدريب:
Talal Abu Ghazaleh International
تاريخ الدورة:
June 2008
المدة:
12 ساعة
Institute of Financial Consultants Inc (الشهادة)
تاريخ الدورة:
August 2010
صالحة لغاية:
January 9999
International Standard on Auditing No.700 ‘The Auditor's Report on Financial Statements (تدريب)
معهد التدريب:
Talal Abu Ghazaleh International
تاريخ الدورة:
June 2008
المدة:
12 ساعة

الهوايات

  • Travelling
  • Swimming
  • Cycling
  • Watching documentary