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Ahmad Anwar Mostafa Mohamad, Internal Auditor

Ahmad Anwar Mostafa Mohamad

Internal Auditor·Al Mulla Exchange

Kuwait

Master's degree, Business Administration

Work experience

Total years of experience: 10 years, 5 months

Internal Auditor

November 2019 - April 2024

Al Mulla Exchange

Al Kuwait, Kuwait

November 2019 - April 2024

provide assurance activities to add value organization's operations by evaluating and improving the effectiveness of risk management, controls, and governance process.

Company industry:
Financial Services
Job role:
Accounting and Auditing

Human Resources Supervisor

July 2018 - April 2024

Al Mulla Exchange

Al Kuwait, Kuwait

July 2018 - April 2024

Completed human resources operational requirements by scheduling and assigning employees.

Set, enforced and explained HR policies to team members to cultivate a satisfied workforce.

Improved office efficiency by effectively managing internal communications and correspondence.

Assisted senior management with making key decisions by developing and submitting MIS and TNA reports with status updates and improvement recommendations.

Oversaw all HR needs for over 700 employee operation across over 80 locations in Kuwait.

Maintained work structure by updating job requirements and job descriptions for all positions.

Ensured planning, monitoring and appraisal of employee work results by training line supervisors to coach and discipline employees.

Worked alongside global business owners to deploy new training strategies.

Analyzed and modified compensation and benefits policies to establish competitive programs.

Company industry:
Financial Services
Job role:
Human Resources and Recruitment

Hr/Administrative Assistant

June 2016 - April 2024

Al Mulla International Exchange Company

Al Kuwait, Kuwait

June 2016 - April 2024

-Provides job candidates by screening, interviewing, and testing applicants; notifying existing staff of internal opportunities.

-Maintaining personnel records; obtaining temporary staff from agencies.

-Administers medical insurance by advising employees of eligibility; providing application information; helping with form completion; verifying submission; notifying employees of approvals.

-Monitors unemployment claims by reviewing claims; substantiating documentation; requesting legal counsel review.

-Maintains human resources records by recording new hires, transfers, terminations, changes in job classifications, merit increases; tracking vacation, sick, and personal time.

-Documents human resources actions by completing forms, reports, logs, and records.

-Orients new employees by providing orientation information packets; reviewing company policies; explaining and obtaining signatures for benefit programs.

-Accomplishes human resources department and organization mission by completing related results as needed.

Company industry:
Financial Services
Job role:
Human Resources and Recruitment

Training supervisor

March 2016 - April 2024

Almulla Exchange

Al Kuwait, Kuwait

March 2016 - April 2024

- Identifying training needs and gaps in the organization in a close cooperation with the HR Business Partners and line managers
- providing inputs to the training strategy and the development of specific training development plans
- optimizing the training portfolio as specialized targeted courses are offered to managers and employees
- preparing training manuals and training offers for managers and employees
- planning training sessions and managing and monitoring the assigned training budget
- cooperating training courses with external training vendors
- overseeing the quality of delivered training sessions by the external vendors

Company industry:
Financial Services
Job role:
Teaching and Academics

administrative coordinator

January 2014 - April 2024

ministry of higher education

Al Kuwait, Kuwait

January 2014 - April 2024

Registering the data of the applicants on the MOHE system

Creating accounts for the applicants on MOHE web site in order to start the equivalency
process

Sending necessary correspondences to the Ministries for the equivalency purpose

Coordination between the cultural offices to insure the validity of the applicant’s
certificates

Establish and maintain departmental/applicants records, files and logs

Supports MOHE employees and applicants by providing basic front line information

Company industry:
Public Administration
Job role:
Management

medical representative

February 2012 - February 2012

pharma international

Cairo, Egypt

February 2012 - February 2012

representing & marketing medical products

Company industry:
Pharmaceutical Manufacturing
Job role:
Marketing and PR

Education

Sbs Swiss Business School

October 2020

October 2020

Master's degree, Business Administration

Kuwait

GPA (point): 3.5 out of 4

GPA (point): 3.5 out of 4

The Public Authority For Applied Education And Training - Kuwait

August 2018

August 2018

Diploma, Human Resources

Kuwait

GPA (rating): Good

GPA (rating): Good

Beni-Suef University

June 2012

June 2012

Bachelor's degree, Accounting

Egypt

GPA (rating): Satisfactory

GPA (rating): Satisfactory

Obtained MBA after my bachelor's degree
View attachment

Skills

Process Improvement
Expert
Process Improvement
Expert
good communication skills.
Expert
good communication skills.
Expert
Microsoft office specially (Word, Excel & PowerPoint
Intermediate
Microsoft office specially (Word, Excel & PowerPoint
Intermediate
Fast Typing Skills_ English & Arabic
Expert
Fast Typing Skills_ English & Arabic
Expert
Internet searching skills.
Expert
Internet searching skills.
Expert
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
Operational Risk Management
Expert
Operational Risk Management
Expert
Internal Audit
Expert
Internal Audit
Expert
Governance
Expert
Governance
Expert
internal control
Expert
internal control
Expert
AML
Expert
AML
Expert
internal audit
Expert
internal audit
Expert
risk,control matrix
Expert
risk,control matrix
Expert
ORM
Expert
ORM
Expert
Process Improvement
Expert
Process Improvement
Expert
Leadership
Expert
Leadership
Expert
Strategic Planning
Expert
Strategic Planning
Expert
Staff Training
Expert
Staff Training
Expert
Office Coordination
Expert
Office Coordination
Expert

Languages

English

Expert

Arabic

Expert

Memberships

Institute of Professional Managers

Certified Human Resources Specialist

August 2018

Training and Certifications

Certifications
Certified Human Resources Specialist

Training
anti money laundering AML training
KPMG
Apr 2016

Hobbies and interests

Football - Surfing internet - Estimation