internal audit
شركة الشهيلى للصناعات الهندسية
Total years of experience :22 years, 3 Months
Kingdom of Saudi Arabia- Al Riyadh
From 24th. March 2016 TO Present
AL Shehili for Engineering Industries
AL Shehili for (mix stone)
AL Shehili for Contracting
AL Shehili for kisser Samoan and Gaffe
Duties:
1. Plan, organize and conduct internal audit assignments as per the annual approved audit plan
2. Prepare a detailed audit program.
3. Communicate the engagement plan and requirements to various stakeholders.
4. Perform data analytics to determine the nature and extent of verification required & to conclude inappropriate sample selection
5. Ensure compliance with client organization's policies, procedures, and various management directives
6. Prepare audit file and working papers as recommended
7. Participate in closing meetings with the client at the end of fieldwork, providing clear explanations for identified issues.
8. Prepare audit report to include internal control weaknesses observed as well as value added points, and make recommendations.
9. Follow-up for management's response to the findings/recommendations, and providing clarification to various levels of management if required
10. Assist in the preparation of annual audit plan and budget for the Internal Audit department
Financial Manager of Ahmed Al Salhi Group
Kingdom of Saudi Arabia- Al Qassim - Buraidah
From 07th. Feb 07/02/2014 TO 05/10/2015
Salhi Foundation Advertising
Salhi General Services Establishment.
Salhi Trading & Contracting Establishment
Responsible for managing and leading the local Finance Team, and for the day-to-day management of the financial reporting, accounting and payroll processes
Duties:
-Provide group managers with accurate financial information, management accounts and data analysis.
-Interpretation of financial information and data.
-Analysis of continuous profitability of all projects entered into the company.
-Ensure strong financial controls and procedures.
-Preparation of monthly management accounts.
-Monthly bank reconciliations.
-Budget Assistance and Forecasting.
- Interpret cash flows and predict future trends.
-Determine the potential for financial savings.
-Processing and solving financial inquiries.
-Work closely with the IT team to ensure the integrity of all
Financial statements
DELTA CONSTRUCTION AND REBUILDING
Delta Sham Resort
Sham Sheikh, Egypt
From 27th. September 2006 to 20/11/2013
Account Manager.
Working with clients
-Analyze the performance of the client's business to identify opportunities for growth,
Direct -selling or cross-selling and new trading opportunities.
-Help customers assess their requirements and make decisions to fight through meetings and discussions.
Core competencies
Quick response to problems. Computer proficiency. I deal with difficult situations and the pressures of the deadline well and the ability to innovate
Duties:
1-To guide and direct account staff to ensure that they have sufficient access
2-Motivation, training, and performance of their functional responsibilities according to the required standards
3-Help develop business plans to enable the company to achieve its objectives
4-Provide full accounting services to the company, including preparation of estimates and budget
5-Annual, capital budget, and end accounts
6-Provide advice and guidance to managers and employees on matters related to the interpretation and implementation of financial rules and accounting
7-Develop and prepare all other necessary controls and processes to ensure compliance with legal and financial requirements and rules
8-Follow up the financial information system by ensuring that accurate information is submitted on time for administrative decisions
9 -Supervising the preparation of statistical revenues and financial analysis on many topics of use within and outside the company
10-Supervision of loan management and recovery system, including contact with brokers and lenders
11-Prepare and monitor changes in cash flows and their records to determine the optimal use of funds or the need to increase imports
Cost control.
1- Preparing stock Journal entries
2- Develop overall inventory policy (fast moving and slow moving items, breakage policy during daily operations and transportation, expired inventories, ….etc.) to ensure best inventory management all the time (receiving Items, transferring to other distribution centers).
3- Inventory levels to enable continuous availability of stock for supplying distribution center and advise The Management regarding any shortage in some items.
4- Monthly report to Chief Accountant, Maintenance, and F.B Management, summarize slow moving items.
5- Weekly report summarize fast moving items
6- Monthly spoilage report
Manage the following responsibilities using Material Control
1- Daily, weekly, and monthly report of purchasing analysis.
2- Daily, weekly, and monthly cost analysis report related to each management
3- Monthly report of store reconciliation
Legal accountant Office of Accounting, Auditing
IBRAHIM ALY ABDERAZEQ
Alexandria, Egypt
From 1st. Sept 2001 to 26th. Sept 2006
Performing periodical audit for clients such:
Thither Construction Company ALEXANDRIA - EGYPT
Cordoba Real Estate Investment Company
ALEXANDRIA - EGYPT
Other companies
Review financial documents for project expenditure. Follow-up on audit of financial statements.
Quarterly reports on financial and accounting operations and the financial position of the project
To give opinion in the fairness of the financial statements with auditing the accounts of the establishments as well as give opinion in the work of departments within the establishment