Ahmed Mostafa , Manager, Forensics

Ahmed Mostafa

Manager, Forensics

KPMG ME

Lieu
Arabie Saoudite - Riyad
Éducation
Master, Fraud Examination
Expérience
18 years, 6 Mois

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Expériences professionnelles

Total des années d'expérience :18 years, 6 Mois

Manager, Forensics à KPMG ME
  • Arabie Saoudite - Riyad
  • Je travaille ici depuis mai 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 à Al Tamimi & Co
  • Émirats Arabes Unis - Dubaï
  • avril 2014 à mai 2018
Audit Manager and Court Expert Assistance à Al Saadi & Associate
  • Émirats Arabes Unis - Dubaï
  • janvier 2013 à avril 2014

Court reports and external audit

Assistant Manager - Cost controller & Budget planner à ِAlexandria petroleum maintenance co
  • Egypte - Alexandrie
  • février 2010 à janvier 2013
Senior Associate à Ernst & Young
  • Egypte - Alexandrie
  • novembre 2006 à février 2010

External Audit

General Accountant à Egyptian Saudi realestate
  • Egypte - Alexandrie
  • juillet 2006 à novembre 2006

general accountant responsible for maintaining the accounting transactions

Trainee auditor à Ali Kamis Auditing
  • Egypte - Alexandrie
  • novembre 2005 à juillet 2006

Book keeping and external audit

Éducation

Master, Fraud Examination
  • à Association Of Certified fraud Examiners
  • février 2018
Diplôme supérieur, Financial Accounting
  • à Alexandria University - Faculty Of Commerce
  • juin 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 .

Baccalauréat, fiancial accountant
  • à Alexandria University - Faculty Of Commerce
  • mai 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

Langues

Arabe
Expert
Anglais
Expert

Adhésions

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

Formation et Diplômes

Certified Fraud Examiner (Certificat)
Chartered Accountant (Certificat)

Loisirs

  • sport and reading