أنس موسى عمر ضوه

-Risk Management Services.
-Internal audit planing.
-Internal audit execution.
- Internal audit reporting.

1_ Assist in Risk Assessment workshops, and lead discussions with the concerned business unit key staff.
2_ Has the ability to define the weakness points the concerned business unit control environment, and suggest the proper remedial actions.
3_ Prepare for the audit visit, conducting test of controls, and conduct substantive tests for the different types of risks.
4_ Has the ability to lead Internal Audit teams.
5_ Providing Senior Management with the reports of audit visit results, and summary reports on the enterprise level.
6_ Analysing business policies and procedures and benchmarking against best practices. In addition to, documenting buiness policies and procedures for various business units.
7_ Conducting presentation on CRSA methodology.

* Prepare detailed manual for the CRSA and RBIA field work procedures.

1- Prepare list of risks pre the CRSA workshops.
2- Develop SA compliance tests and testing schedules.
3- Develop IA programs for different departments.
4- Participate in the IA field work
5- participate in the drafting Policies.
6- participate in the review of the existing P & P.

1- Audit transactions of cash- treasury department; payment vouchers and receipt also transactions of
banks specifically cash transfers, and auditing bank reconciliations.
2- Check transactions of operations accounting department, aircraft flight movement and charges, overflight, landing, flight cash, and aircraft fuel.
3- Check transactions of administration expenses department, prepaid expense.
4- Auditing payment request transaction (Operation, Maintenance, Administration, payroll And Cash).
5- Auditing daily journal entries, adjusting entries, closing entries.
6- Perform monthly cash count

1- Reporting all revenue related transactions in the Accounting
System .
2- Inspecting clients documents , to know the portion of the invoice
that must tovbe paid in cash, for insured customers .
3- Reviewing the contractual agreements between the hospital
and the insurance companies, to assess the accuracy of
customers payments .
4- Custody of cash .
5- Reviewing customers overdue accounts and make the collection
6- Correcting errors in clients insurance policy data and help in
identifying the effect of these errors .