Diaa Alhashmy

 Manage and Assist the team to;

• Obtaining sufficient background information and knowledge;
• Understanding of overall business process;
• Audit and review overall company procedures, policies and objectives in order to more efficiently identify potential risk areas;
• Identifying the key risks and control points of the system;
• Perform audit operations;
• Testing of controls using walk-through process and sampling techniques;
• Recommending with adequate recommendations to mitigate the existing prevailing risks;
• Recommending any improvements in existing policies and procedures;
• Ensuring completeness of audit documentation;
• Drafting and Finalizing internal audit & ICR reports of findings, implication and recommendations;
• Meeting with the Audit Committee, identifying current process and controls, findings, implication and recommendations; and,
• Trained new staff.

The Department Activities are Mainly,

• Internal Audit, ICR, Risk Management, Developing Policies and Procedures & Authority Matrix,
AML Review, Capital Adequacy, Client Fund Audit and Quality Assurance Review (QAR).

Industry Experience

• Oil and Gas Transportation, Real Estate, Investment, Food and Beverage, Trading, Insurance, Education, and Restaurants.

• Prepare detailed reports on audit findings.
• Review data about material assets, net worth, liabilities, capital stock, surplus, income, and expenditures.
• Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions.
• Inspect cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate.
• Examine inventory to verify journal and ledger entries.
• Provide accounting services to a leading financial institution involving preparation of journal entries, bank reconciliations and management accounts.
• Assist in corporate finance assignments involving feasibility studies, valuations and due diligence.

Key Clients
 KGL-PTS Sharjah
 Al Baz Systems General Trading & Contracting Co.
 Meeza Technical Solutions for Communication Devices Co.
 Al-Bahar Centre Company for General Trading and Contracting
 Al-Mutawa & Sahni Tyres & Spare Parts Co.
 ARKNT General Trading & Contracting Co.
 Ultramed General Trading Co.

Accountant at Damerli Fashion Company, Kuwait, March 2011- May 2012
 Reconciled Bank statements, managed local and foreign vendors
 Responsible for local and foreign invoicing of customers
 Prepared payroll, managed balance due to and from employees
 Managed ordering and pricing of inventory from vendors
 Prepared ad hoc reports for management
 K-net Calculation & Expenses

• Account receivable reconcile (A/R)
• Preparing demands from pharmacies