حسن الشرفا

Prepare an annual audit plan based on risk assessment Including (underwriting, claims, recovery,
reinsurance, Business Development, investment, legal & compliance, HR and admin) expect IT.
 Plan internal audits to start operations. Prepare the audit program, Implementation phase, Internal Audit
Results, Preparation and reporting stage.
 Follow-up and reviewing the recommendations regarding improving operations and financial position.
 Prepare and improved policies and procedures for Internal Audit department.
 Review the implementation of the laws applicable to insurance companies like (AML, KYC, IFRS17,
governance and other).
 Prepare reports to the Audit Committee or representative on the progress of the internal audit activity.
 An assessment of the extent of accreditation and the integrity of the information and used to define,
measure, classify and report on that information.
 Evaluating the extent of compliance with rules & regulations from the regulatory authorities. IA & ADX.
 Work and cooperate with internal and external work teams as required.

 Prepare an annual audit plan based on risk assessment.
 The process of reviewing data about assets, liabilities, Equity, income, and expenditures.
 Following-up and reviewing the recommendations regarding improving operations and financial position
of company.
 Reviewing and supervising the process of preparing detailed reports on audit findings.
 My experience (Insurance, financial Investment, real estate, contracting, Services and retails).

Key Responsibilities:
• Prepared profit & loss statements along with monthly closing & cost accounting reports, compiled & analyzed financial information to prepare entries to accounts, such as general ledger accounts, & documented various business transactions.
• Computed monthly financial statements, drew up monthly financial reports reconciled & maintained balance sheet accounts, facilitated in tax computations & returns, assisted in preparing budgets & forecasts.
• Established, maintained, & coordinated the implementation of accounting & accounting control procedures, monitored & reviewed accounting & related system reports for accuracy & completeness.
• Managed day to day accounting functions, ensured expenditure control by verifying variance in estimated budgets & actual & presented vital recommendations thereof.