Ali Sultan, Internal Auditing Manager

Ali Sultan

Internal Auditing Manager

Arabian Fal Holding

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Acconting
Experience
28 years, 9 Months

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Work Experience

Total years of experience :28 years, 9 Months

Internal Auditing Manager at Arabian Fal Holding
  • United Arab Emirates - Dubai
  • My current job since May 2012

1. Audit and review all expenditure against the supporting document including project work, payable and contractor and other expenses to stability wither this expenditure are, made in according with applicable rules.

2. Auditing & checking the errors entries and cooperate with concerned department.

3. Checking performing audit to insure that all financial resources have been applied in according with annual budget as approved.

4. Checking supporting documents before payment made and insure all payment have been made with applicable financial rules.

5. Checking and reviewing all supporting documents related to revenue and insure that have been received with applicable financial rules.

6. Auditing and approving the final payment relating to transaction that have financially impact on the human resources exp in employee post service benefit and other related.

7. Insure that release of grantee have been made according to Applicable rules.

8. Checking the accuracy of monthly bank reconciliation statement insure all revenue have been recorded correctly and completely.

9. Conducting surprise physical verification to insure that all documents are agreement with records.

10. Submitting recommendation to improve of the system used by authority.

11. Pre-investigation of financial issues and submit the result of investigation to the supervisor according to applicable procedure.

12. Insure that the finical department maintains all necessary documents exp. contract, bank guarantee etc in manner that it's in agreement with applicable financial rules.

13. Prepare periodical financial performance work as compared with.

14. Producing financial consultancy to all departments belong to authority.

15. Developing, delivery audit plan to discuss with the department manager.

16. Reply to inquires and review the finical audit report.

.

Internal Auditing Manager at Top Floor Project
  • Egypt - Cairo
  • March 2010 to May 2012

Internal Audit Strategy
Leadership
Policies and Procedures Implementation
Audit Planning
Financial Audits
Systems Audits
People Management

Chief Internal Auditor at ROAD & TRANSPORT AUTHORITY (RTA) – Dubai .
  • United Arab Emirates - Dubai
  • September 2001 to February 2010

1. Audit and review all expenditure against the supporting document including project work, payable and contractor and other expenses to stability wither this expenditure are, made in according with applicable rules.

2. Auditing & checking the errors entries and cooperate with concerned department.

3. Checking performing audit to insure that all financial resources have been applied in according with annual budget as approved.

4. Checking supporting documents before payment made and insure all payment have been made with applicable financial rules.

5. Checking and reviewing all supporting documents related to revenue and insure that have been received with applicable financial rules.

6. Auditing and approving the final payment relating to transaction that have financially impact on the human resources exp in employee post service benefit and other related.

7. Insure that release of grantee have been made according to Applicable rules.

8. Checking the accuracy of monthly bank reconciliation statement insure all revenue have been recorded correctly and completely.

9. Conducting surprise physical verification to insure that all documents are agreement with records.

10. Submitting recommendation to improve of the system used by authority.

11. Pre-investigation of financial issues and submit the result of investigation to the supervisor according to applicable procedure.

12. Insure that the finical department maintains all necessary documents exp. contract, bank guarantee etc in manner that it's in agreement with applicable financial rules.

13. Prepare periodical financial performance work as compared with.

14. Producing financial consultancy to all departments belong to authority.

15. Developing, delivery audit plan to discuss with the department manager.

16. Reply to inquires and review the finical audit report.

17. Cooperate with external department as finical auditing authority of Surprise physical verification.

.

Chief Internal Auditor at GENERAL RELIGION AFFAIRS – (SHARJAH GOV.), U.A.E
  • United Arab Emirates - Sharjah
  • February 1999 to August 2001

1. Audit and review all expenditure against the supporting document including project work, payable and contractor and other expenses to stability wither this expenditure are, made in according with applicable rules.

2. Auditing & checking the errors entries and cooperate with concerned department.

3. Checking performing audit to insure that all financial resources have been applied in according with annual budget as approved.

4. Checking supporting documents before payment made and insure all payment have been made with applicable financial rules.

5. Checking and reviewing all supporting documents related to revenue and insure that have been received with applicable financial rules.

6. Auditing and approving the final payment relating to transaction that have financially impact on the human resources exp in employee post service benefit and other related.

7. Insure that release of grantee have been made according to Applicable rules.

8. Checking the accuracy of monthly bank reconciliation statement insure all revenue have been recorded correctly and completely.

9. Conducting surprise physical verification to insure that all documents are agreement with records.

10. Submitting recommendation to improve of the system used by authority.

11. Pre-investigation of financial issues and submit the result of investigation to the supervisor according to applicable procedure.

12. Insure that the finical department maintains all necessary documents exp. contract, bank guarantee etc in manner that it's in agreement with applicable financial rules.

13. Prepare periodical financial performance work as compared with.

14. Producing financial consultancy to all departments belong to authority.

15. Developing, delivery audit plan to discuss with the department manager.

16. Reply to inquires and review the finical audit report.

17. Cooperate with external department as finical auditing authority of Surprise physical verification.

External Chief Auditor at Doge (Auditing & Accounts), DUBAI, U.A.E.
  • United Arab Emirates - Dubai
  • August 1995 to February 1999

1. Audit and review all expenditure against the supporting document including project work, payable and contractor and other expenses to stability wither this expenditure are, made in according with applicable rules.

2. Auditing & checking the errors entries and cooperate with concerned department.

3. Checking performing audit to insure that all financial resources have been applied in according with annual budget as approved.

4. Checking supporting documents before payment made and insure all payment have been made with applicable financial rules.

5. Checking and reviewing all supporting documents related to revenue and insure that have been received with applicable financial rules.

6. Auditing and approving the final payment relating to transaction that have financially impact on the human resources exp in employee post service benefit and other related.

7. Insure that release of grantee have been made according to Applicable rules.

8. Checking the accuracy of monthly bank reconciliation statement insure all revenue have been recorded correctly and completely.

9. Conducting surprise physical verification to insure that all documents are agreement with records.

10. Submitting recommendation to improve of the system used by authority.

11. Pre-investigation of financial issues and submit the result of investigation to the supervisor according to applicable procedure.

12. Insure that the finical department maintains all necessary documents exp. contract, bank guarantee etc in manner that it's in agreement with applicable financial rules.

13. Prepare periodical financial performance work as compared with.

14. Producing financial consultancy to all departments belong to authority.

15. Developing, delivery audit plan to discuss with the department manager.

16. Reply to inquires and review the finical audit report.

.

Education

Bachelor's degree, Acconting
  • at Cairo University
  • May 1995

Specialties & Skills

Microsoft PowerPoint
Adobe Photoshop
Horseback Riding
Swimming
MICROSOFT

Languages

English
Expert
Arabic
Expert
French
Expert

Memberships

جمعية المحاسبين والمدققين بدواة الامارات العربية المتحدة
  • عامل
  • March 2003

Training and Certifications

اوراكل (Certificate)
Date Attended:
December 2001
Valid Until:
March 2002