Ahmed Mostafa , Manager, Forensics

Ahmed Mostafa

Manager, Forensics

KPMG ME

Location
Saudi Arabia - Riyadh
Education
Master's degree, Fraud Examination
Experience
18 years, 6 Months

Share My Profile

Block User


Work Experience

Total years of experience :18 years, 6 Months

Manager, Forensics at KPMG ME
  • Saudi Arabia - Riyadh
  • My current job since May 2018

- 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.

Forensic Accounting - Fraud , Disputes & Investigation Manager at Al Tamimi & Co
  • United Arab Emirates - Dubai
  • April 2014 to May 2018
Audit Manager and Court Expert Assistance at Al Saadi & Associate
  • United Arab Emirates - Dubai
  • January 2013 to April 2014

Court reports and external audit

Assistant Manager - Cost controller & Budget planner at ِAlexandria petroleum maintenance co
  • Egypt - Alexandria
  • February 2010 to January 2013
Senior Associate at Ernst & Young
  • Egypt - Alexandria
  • November 2006 to February 2010

External Audit

General Accountant at Egyptian Saudi realestate
  • Egypt - Alexandria
  • July 2006 to November 2006

general accountant responsible for maintaining the accounting transactions

Trainee auditor at Ali Kamis Auditing
  • Egypt - Alexandria
  • November 2005 to July 2006

Book keeping and external audit

Education

Master's degree, Fraud Examination
  • at Association Of Certified fraud Examiners
  • February 2018
Higher diploma, Financial Accounting
  • at Alexandria University - Faculty Of Commerce
  • June 2008

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 .

Bachelor's degree, fiancial accountant
  • at Alexandria University - Faculty Of Commerce
  • May 2005

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
Accounting
External Audit
Internal Audit
taxation
Microsoft Word
oracle ( GL )
Microsoft Excel
peach tree
Quick books

Languages

Arabic
Expert
English
Expert

Memberships

Egyptian accounting Record for accountants and auditors
  • chartered accountant
  • December 2009
ACFE
  • Fellow member
  • March 2018

Training and Certifications

Certified Fraud Examiner (Certificate)
Chartered Accountant (Certificate)

Hobbies

  • sport and reading