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Ahmed Mostafa

Manager, Forensics

KPMG ME

Location:
Saudi Arabia - Riyadh
Education:
Master's degree, Fraud Examination
Experience:
18 years, 4 months
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Work Experience

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Total Years of Experience:  18 Years, 4 Months   

May 2018 To Present

Manager, Forensics

I found this job using Bayt.com

at KPMG ME
Location : Saudi Arabia - Riyadh
- Forensic Accounting.
- Corporate Investigation.
- Fraud prevention.
- Disputes & litigation support Services.
- Risk-Based Internal Audit.
- Regulatory Compliance and Anti Money Laundering.
- Compliance & Ethics.
- Fraud Risk Management
- Expert Witness and court reports.
- Damages & loss Quantifying.
- Training.
April 2014 To May 2018

Forensic Accounting - Fraud , Disputes & Investigation Manager

at Al Tamimi & Co
Location : United Arab Emirates - Dubai
January 2013 To April 2014

Audit Manager and Court Expert Assistance

I found this job using Bayt.com

at Al Saadi & Associate
Location : United Arab Emirates - Dubai
Court reports and external audit
February 2010 To January 2013

Assistant Manager - Cost controller & Budget planner

at ِAlexandria petroleum maintenance co
Location : Egypt - Alexandria
November 2006 To February 2010

Senior Associate

I found this job using Bayt.com

at Ernst & Young
Location : Egypt - Alexandria
External Audit
July 2006 To November 2006

General Accountant

at Egyptian Saudi realestate
Location : Egypt - Alexandria
general accountant responsible for maintaining the accounting transactions
November 2005 To July 2006

Trainee auditor

I found this job using Bayt.com

at Ali Kamis Auditing
Location : Egypt - Alexandria
Book keeping and external audit

Education

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February 2018

Master's degree, Fraud Examination

at Association Of Certified fraud Examiners
Location : United States - Texas
June 2008

Higher diploma, Financial Accounting

at Alexandria University - Faculty Of Commerce
Location : Egypt - Alexandria
Studied materials :Financial Accounting, Managerial Accounting, Cost Accounting, Tax Accounting, Math, Corporation Accounting, Banks Accounting, Governmental Accounting, Business Management, Quantitative methods, Logistics, Strategies, Marketing, Human Resources, Economy, Audit and Principles of the civil law .
May 2005

Bachelor's degree, fiancial accountant

at Alexandria University - Faculty Of Commerce
Location : Egypt - Alexandria
Studied materials :Financial Accounting, IFRS, Managerial Accounting, Cost Accounting, Tax Accounting, Math, Corporation Accounting, Banks Accounting, Governmental Accounting, Business Management, Quantitative methods, Logistics, Strategies, Marketing, Human Resources, Economy, Audit and Principles of the civil law .

Specialties & Skills

Accounting Analysis

3 + Endorse

Accounting

3 + Endorse

External Audit

3 + Endorse

Internal Audit

2 + Endorse

taxation

2 + Endorse

Microsoft Word

1 + Endorse

oracle ( GL )

1 + Endorse

Microsoft Excel

1 + Endorse

peach tree

1 + Endorse

Quick books

1 + Endorse

Languages

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Add Your Languages

Arabic

Expert

English

Expert

Memberships

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Organization : Egyptian accounting Record for accountants and auditors
Membership/Role : chartered accountant
Member since : December 2009
Organization : ACFE
Membership/Role : Fellow member
Member since : March 2018

Training and Certifications

Chartered Accountant ( Certificate )

Certified Fraud Examiner ( Certificate )

Hobbies and Interests

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Add Your Hobbies and Interests

sport and reading

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