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تم إلغاء حظر المستخدم بنجاح
هيثم السيد محمد طاهر سيد, مدقق مالي

هيثم السيد محمد طاهر سيد

مدقق مالي· Medicated surgical complex Tadawi

المملكة العربية السعودية

ماجستير, Accounting and Finance.

الخبرة العملية

مجموع سنوات الخبرة: 18 سنوات, 11 أشهر

مدقق مالي

يناير 2021 - حتى الآن

Medicated surgical complex Tadawi

الطائف، المملكة العربية السعودية

وجدت هذه الوظيفة عبر بيت.كوم

يناير 2021 - حتى الآن

Preparing a review plan
Follow up the implementation of all management decisions and ensure their implementation
Supervising and auditing the items of the financial budget
Checking the position's payments through all the cash and bank exchange vouchers
Checking all receipts from the center’s income and others
Physical and sudden inventory of funds monthly
Follow-up of customers and suppliers receivables
Follow up on all agreements and contracts
Presiding over the annual and monthly inventory committees for the center's assets, warehouses and sales centers
Follow-up and evaluation of procurement procedures
Performing any tasks assigned to it

مجال الشركة:
المستشفيات الطبية
الدور الوظيفي:
المحاسبة والتدقيق

Finance Manager

يونيو 2018 - يناير 2021

Etegahat group for livestock

الخرطوم، السودان

يونيو 2018 - يناير 2021

1. Delivering timely and high-quality month end management accounts including a KPI pack.
2. Producing weekly and monthly financial management information in a timely manner as required by senior management.
3. Preparation of Annual Budget and cashflow forecasts.
4. Maintenance of fixed asset register, prepayments, accruals and other accounting schedules.
5. Ensuring intercompany and foreign currency control accounts are reconciled in a timely fashion.
6. Preparation and submission of quarterly VAT returns.
7. Reconciliation of all control account ledgers.
8. Liaising with other non-finance departments.
8. Ad hoc support to the Managing Directors.
9. Continued development of reporting via automation and financial app advisory
Liaising with external accountants and financial consultants.

مجال الشركة:
الإنتاج الحيواني
الدور الوظيفي:
المحاسبة والتدقيق

Finance Manager

فبراير 2016 - مارس 2018

Aba Al-Qasim Factory for Metal Smelting and Reinforcement Steel

الخرطوم، السودان

فبراير 2016 - مارس 2018

1. Delivering timely and high-quality month end management accounts including a KPI pack.
2. Producing weekly and monthly financial management information in a timely manner as required by senior management.
3. Preparation of Annual Budget and cashflow forecasts.
4. Maintenance of fixed asset register, prepayments, accruals and other accounting schedules.
5. Ensuring intercompany and foreign currency control accounts are reconciled in a timely fashion.
6. Preparation and submission of quarterly VAT returns.
7. Reconciliation of all control account ledgers.
8. Liaising with other non-finance departments.
8. Ad hoc support to the Managing Directors.
9. Continued development of reporting via automation and financial app advisory
Liaising with external accountants and financial consultants.

مجال الشركة:
التصنيع
الدور الوظيفي:
المحاسبة والتدقيق

Internal Audit Manager

يناير 2014 - ديسمبر 2015

Organisation of Patients Helping Fund Society

الخرطوم، السودان

يناير 2014 - ديسمبر 2015

1. Develop and implement yearly and stratgic audit plan.
2. Lead Audit Engagements to be executed in quality and timely manner.
3. Provide consultation to audit clients on assessing and managing risks control and governance.
4. Conduct audits and follow-up on action plans as allocated in the approved audit plan.
5. Develops and maintain professional and close relations with staff.
6. Direct planning, organizing and monitoring of internal audit operations.
7. Perform surprise audits at various locations of the company, including interior locations.
8. Review compliance with company policies and procedures.
9. Identify critical control issues and recommend corrective actions.
10. Identify potential areas for improvement and ensure that corrective measures are implemented to achieve desired results.
11. Identify new areas of Audit.
12. Ensure timely responses to the audit reports from the respective divisions / departments.
13. Ensure that audits are completed as per the approved internal audit plans and audit reports are issued within stipulated time frames.
14. Identify critical control issues and recommend corrective actions.
15. Discuss audit observations with auditees prior to issuing audit report.

مجال الشركة:
المنظمات غير الربحية
الدور الوظيفي:
المحاسبة والتدقيق

Internal Auditor

يوليو 2009 - أغسطس 2013

‏Hospital & Health Care -Al basar international foudation

الخرطوم، السودان

يوليو 2009 - أغسطس 2013

.1. Perform and control the full audit cycle with including risk management and control management over operations’ effectiveness, financial liability and compliance with all applicable directives and regulations.
2. Evaluating existing internal controls and procedures to ensure company has adequate controls and systems to safeguard its assets.
3. Conduct compliance audit to ensure all the departments are adhering to stipulated regulatory and reporting guidelines.
4. Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.
5. Auditing all daily expenses and revenues.
6. Participate in the implementation of the Audit plan by operating according to the professional standards established by Internal Audit Department.
7. Apply audit techniques to a variety of operations (including review of transactions, documents, records, reports, and policies and procedures) to establish the effectiveness of existing controls, and identify the residual risk where controls are inadequate or absent.
8. Assist in designing internal control systems.
9. Member of the committees formed by the administration.
10. Participate and chair workshops.

مجال الشركة:
المستشفيات الطبية
الدور الوظيفي:
المحاسبة والتدقيق

Chief Accountant

مارس 2005 - فبراير 2006

Darka Group

بورتسودان، السودان

مارس 2005 - فبراير 2006

1. Review of accounts as per IFRS
2. Review of all MIS reports
3. Monitoring income and expenses as per budget and previous year
4. Preparation of annual budgets
5. Creditors management and payments on time
6. Staff training development
7. Carry out any additional duties that the management assigns within the scope of the department
8. Other ancillary operational tasks
9. Proper review of all information produced under area of responsibility .
10 Provide guidance/instructions to staff on their responsibilities.
11. Interact with Auditors (Internal/External) & participate on audit related projects.
12. Meet agreed time for work completion/deadlines.
13. Monthly meetings with Finance team to review results, provide insights for managing costs and areas of business requiring attention & action.
14. Assisting in the daily administration of the Finance Team.
15. Monitoring bank position, cash flow for funding requirements.
16. Review of operational documents (LPO, Cheques and payment listings).
17. Ensure timely submission of monthly reviews.

مجال الشركة:
الشحن
الدور الوظيفي:
المحاسبة والتدقيق

General Accountant

أغسطس 2003 - مارس 2005

Farmer Commercial Bank

بورتسودان، السودان

أغسطس 2003 - مارس 2005

1. Cashier payment and receipt.
2. An accountant in the clearing department.
3. Accountant in the Current Accounts Department.
4. Accountant in the Transfer Department.
5. Accountant in the General Accounts Department.
6. An employee in the investment department.

مجال الشركة:
الخدمات المصرفية الإسلامية
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

Aljazera University

فبراير 2013

فبراير 2013

ماجستير، Accounting and Finance.

السودان

المعدل التراكمي (نقاط): 3.5 من 4

المعدل التراكمي (نقاط): 3.5 من 4

Omdurman Islamic University

يناير 2010

يناير 2010

بكالوريوس، Accounting

السودان

المعدل التراكمي (نسبة مئوية): 88%

المعدل التراكمي (نسبة مئوية): 88%

University Of The Holy Quran And Islamic Sciences - Sudan

أبريل 2000

أبريل 2000

بكالوريوس، administration science - Public Administration.

السودان

المعدل التراكمي (نسبة مئوية): 72%

المعدل التراكمي (نسبة مئوية): 72%

Skills

ISO
Expert
ISO
Expert
Customer Interfacing
Expert
Customer Interfacing
Expert
Pricing Development
Expert
Pricing Development
Expert
9. Maintains expertise of the business environment, industry practices and specific organizational f
Intermediate
9. Maintains expertise of the business environment, industry practices and specific organizational f
Intermediate
13. Ability to work on multiple projects simultaneously, managing time and resources to ensure work
Expert
13. Ability to work on multiple projects simultaneously, managing time and resources to ensure work
Expert
4. High social intelligence and maintaining satisfactory relationships with the profession’s clients
Expert
4. High social intelligence and maintaining satisfactory relationships with the profession’s clients
Expert
1. Clear and effective oral and written techniques for conveying audit mission objectives, evaluatio
Expert
1. Clear and effective oral and written techniques for conveying audit mission objectives, evaluatio
Expert
2. Ability to think critically, negotiate, apply process analysis.
Expert
2. Ability to think critically, negotiate, apply process analysis.
Expert
10. Promotes and applies professional ethics.
Expert
10. Promotes and applies professional ethics.
Expert
12. Strong organizational, planning and analytical skills.
Expert
12. Strong organizational, planning and analytical skills.
Expert
7. Managing and developing the internal audit function.
Intermediate
7. Managing and developing the internal audit function.
Intermediate
8. Superior skill in improvement and innovation.
Expert
8. Superior skill in improvement and innovation.
Expert
11. Effective verbal and written communication skills. Demonstrate ability to write comprehensive te
Expert
11. Effective verbal and written communication skills. Demonstrate ability to write comprehensive te
Expert
6. The ability to apply the International Professional Practices Framework IPPF.
Expert
6. The ability to apply the International Professional Practices Framework IPPF.
Expert
3. The ability to think critically and the ability to apply process analysis, business intelligence
Expert
3. The ability to think critically and the ability to apply process analysis, business intelligence
Expert
14. Persuades and motivates others through collaboration and cooperation.
Expert
14. Persuades and motivates others through collaboration and cooperation.
Expert
5. Ability to evaluate and improve the effectiveness of governance, risk and control processes.
Expert
5. Ability to evaluate and improve the effectiveness of governance, risk and control processes.
Expert
15. Ability to develop and implement internal audit plan.
Intermediate
15. Ability to develop and implement internal audit plan.
Intermediate
18. Knowledge of ERP systems.
Intermediate
18. Knowledge of ERP systems.
Intermediate
16. Supervising skills.
Expert
16. Supervising skills.
Expert
17. Management and presentation skills.
Expert
17. Management and presentation skills.
Expert
22. Accounting.
Expert
22. Accounting.
Expert
19. marketing.
Intermediate
19. marketing.
Intermediate
20. planning.
Expert
20. planning.
Expert
21. risk management.
Intermediate
21. risk management.
Intermediate
annual budgets
Expert
annual budgets
Expert
team management
Expert
team management
Expert
ISO
Expert
ISO
Expert
Customer Interfacing
Expert
Customer Interfacing
Expert
Pricing Development
Expert
Pricing Development
Expert

اللغات

العربية
متمرّس
الانجليزية
متوسط

التدريب و الشهادات

التدريب
IFRS - International Financial Reporting Standards.
Global conaction training center.
Oct 2018
Certified Internal Auditor.
Aloula Center for Financial Studies.
Apr 2020
CMA - Certified management accountant.
Aloula Center for Financial Studies.
Jan 2020
Developmental concepts.
Development Initiative Group.
Jun 2001
Computer Science Diploma.
Al Wafa Academy for Computer Science.
Apr 2002
System of social insurance.
The National Social Insurance Fund.
Oct 2006
Systems and methods of buying and selling negotiation.
International Center for Quality.
Jun 2010
ISO 9001:2008 & Internal Audit Program.
Sudan University of Science and Technology.
Oct 2010
QMS ISO 9001:2008 Internal Audit .
Engnering and quality experts.
Dec 2011
Methods of developing the procurement and storage system.
Top Center for Training, Consulting and Quality Services.
Dec 2011
Activation the Realization of Quality Control Statistically.
Reference for consulting and business development.
May 2012
Financial Analysis (Advanced).
Top Center for Training, Consulting and Quality Services.
Jul 2012
Modern strategies in internal control and audit systems.
Top Center for Training, Consulting and Quality Services.
Oct 2011
First aid in the community.
Sudan Red Crescent.
Oct 2012
University teaching systems and methods.
University of Khartoum Center for Advanced Training.
Nov 2012
Using educational technology in university teaching.
University of Khartoum Center for Advanced Training.
Nov 2012
Measurement and evaluation in university education.
University of Khartoum Center for Advanced Training.
Dec 2012
Introduction to training trainers.
Development Initiative Group.
Oct 2001
Banking Practice (Bintabank).
Farmer Commercial Bank.
Jan 2005