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omar moustafa Elghzoly CIA, Consultant

omar moustafa Elghzoly CIA

Consultant ·PROTIVITI

Saudi Arabia

Master's degree, CIA

Work experience

Total years of experience: 14 years, 11 months

Consultant

April 2023 - Present

PROTIVITI

Riyadh, Saudi Arabia

April 2023 - Present

Company industry:
Business Consultancy Services
Job role:
Accounting and Auditing

مدقق داخلي اول

December 2021 - April 2023

الماجد والعنزي محاسبون ومراجعون قانونيون

Riyadh, Saudi Arabia

December 2021 - April 2023

Company industry:
Accounting
Job role:
Accounting and Auditing

Internal Auditor

April 2019 - January 2022

Al wefaq rent a car

Riyadh, Saudi Arabia

April 2019 - January 2022

Aware of Dynamics AX system and Management Reporting
Main tasks:

1. Review and evaluation of internal control systems.

2. Determine the commitment of employees to the project policies and procedures.

3. Protection of project assets.

4. Prevent fraud and errors and detect if they occur.

5. Determine the extent of reliance on the accounting system and financial reports and ensure that the information contained therein accurately reflect the reality.

6. Conduct regular and periodic reviews of various activities and report the findings and recommendations to senior management.

7. Determine the extent of the project's compliance with the governmental social requirements.

8. Evaluate the performance of individuals in general.

9. Cooperate with the External Auditor to identify areas for external audit.

10. Participate in cost reduction programs and develop necessary procedures
Company industry:
Automotive Dealership & Distributor
Job role:
Management

Internal auditor , Senior accountant

January 2012 - December 2018

Derati restaurant co , ksa , Riyadh

Riyadh, Saudi Arabia

January 2012 - December 2018

• Planning, organizing and evaluating all accounting procedures and policies to ensure transactions are efficient/ effective, accounting is accurate and updated.

• Performing general accounting functions including analysis of all journal entries pertaining to sub ledger accounts payable, accounts receivable, petty cash, cash transactions, accruals and pre payments along with all kind of revenue and capital expenditures, enabling smooth finalization of company accounts.

• Conducting follow up with the operation team to ensure the lead time of delivery of material and inventory activities along with maintaining efficient business relations with the customers, thus developing a large customer base.

• Instrumental in maintaining efficient business relationship with all the vendors, simultaneously preparing reconciliations of Vendors / Insurance Companies and other service providers.
Company industry:
Catering, Food Service, & Restaurant
Job role:
Accounting and Auditing

Accountant Supervisor

September 2011 - December 2011

Al-Hayat Company for Supplies - EGY

Egypt

September 2011 - December 2011

• Assisted with day to day operations of the accounting department, thus identified, analyzed and resolved accounting discrepancies and ascertained that all policies and procedures are aligned with the organizational goals.
•
Instrumental in entering all payable invoices once the necessary approval is obtained from purchasing division and store department.
• Maintained and recorded all accounts receivable/ payable disbursements and posted them to appropriate ledgers to ascertain efficient record keeping and retention.
Company industry:
Distribution, Supply Chain & Logistics
Job role:
Accounting and Auditing

Accountant

October 2010 - February 2011

ROCKET COMPANY IN IMPORT AND EXPORT - EGY

Egypt

October 2010 - February 2011

• Customer Accounts Review, Issue a daily report on customer balances,
• Coordination of collection lines
• Review Daily Revenue
• Enter all processes on the computer,
• Inventory the company's warehouse daily,
• Issue a Sales report
Company industry:
Distribution, Supply Chain & Logistics
Job role:
Accounting and Auditing

Education

IIA

July 2019

July 2019

Master's degree, CIA

United States

GPA (percentage): 86%

GPA (percentage): 86%

CIA المؤسسه العامه للتدريب التقني والمهني TVTC

February 2019

February 2019

Master's degree, CIA

Saudi Arabia

حضور أساسيات التدقيق الداخلي بعدد ٢٠ ساعة

جامعة بني سويف

July 2010

July 2010

Bachelor's degree, المحاسبة

Egypt

GPA (percentage): 72%

GPA (percentage): 72%

دراسة بكالوريوس المحاسبة لأربعة سنوات

Skills

Certified Internal Auditor
Expert
Certified Internal Auditor
Expert
Financial Accounting
Expert
Financial Accounting
Expert
Accounting
Expert
Accounting
Expert
Financial Analysis
Expert
Financial Analysis
Expert
Supplier Management
Expert
Supplier Management
Expert
الحاسب الالي
Expert
الحاسب الالي
Expert
Developing
Intermediate
Developing
Intermediate
Leadership
Expert
Leadership
Expert
TKD
Expert
TKD
Expert
Designing
Intermediate
Designing
Intermediate
Certified Internal Auditor
Expert
Certified Internal Auditor
Expert
Financial Accounting
Expert
Financial Accounting
Expert
Accounting
Expert
Accounting
Expert
Financial Analysis
Expert
Financial Analysis
Expert
Supplier Management
Expert
Supplier Management
Expert

Languages

English
Intermediate

Memberships

نقابة التجاريين المصريه

عضو

November 2010

جمعية المراجعين الداخليين الدوليه IIA

عضو

March 2019

جمعية المراجعين الداخليين السعودية IIA

عضو

March 2019

Training and Certifications

Certifications
تعلم الإنجليزية: مهارات المحادثة (2)
تعلم الإنجليزية: مهارات المحادثة (2)
القيادة المالية في المؤسسات والشركات
Apr 2014
اجتياز مستويين الثامن والتاسع / اللغة الانكليزية
Oct 2010
ICDL /اليونيسكو
Aug 2008
الاكاديمية الالمانيه / اللغة الانكليزية
Jul 2010
Training
تحليل البيانات - data analysis
udacity
التدقيق الداخلي - cia
prc

Recommendations

James

Feb 2020

Feb 2020

Board Member, Offshore Procurement Manager/Middle East Regional Director.•Subordinate

How are you, your family and professional life? Nice to be connected to your network as friends. I deem it fit to contact you after going through your profile here on bayt, regards to an important consultation. Actually, my company is into oil & gas (Petroleum Exploration/Drilling) and am contacting you in regards to supply contract, a contract project of my company in Central Asia, Bahrain to be precise, which requires serious minded business individuals/company. My company, Bahrain National Gas Company (B.S.C) BANAGAS, is presently seeking for the services of a reliable person/organization to contract as International Representative/Supply Agent, to handle the supply of the chemical ("OBM Viscosifier") required for the project. Please note that this contract might not distract you from your present work or employment (depending on your agreement with the supplier or manufacturing company) also you will have subordinates. I want to recommend you to my company for this position, let me know if you can handle a product supply contract, if you are interested I will link you to the Contract Department with a recommendation, for direct communication and to give you more details of the contract supply project and your expected role as an International Agent. Regards, James Rodriguez.

Hobbies

  • القراءة /الرياضة /الرسم