hazem bekhet CIA, Group Internal Audit Manager

hazem bekhet CIA

Group Internal Audit Manager

El Monairy Group (Manufacturing)

Location
Egypt
Education
Master's degree, Internal auditing
Experience
18 years, 0 Months

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Work Experience

Total years of experience :18 years, 0 Months

Group Internal Audit Manager at El Monairy Group (Manufacturing)
  • Egypt - Cairo
  • My current job since April 2022

Job Duties & Responsibilities

• Prepare and administer an annual audit plan by reference to the risk management framework to the CEO & Audit Committee for their approval.
• Develop and maintain the Internal Audit Procedures to ensure that best practice is taken account of and that the audits address specific areas of risk management, establish IA charter.
• Maintain a comprehensive system for recording all audit plans, work papers, findings, reports, and follow-up audits.
• Insure the timely and accurate completion of the audit plan.
• Review audit work performed by staff for completion and accuracy.
• At the conclusion of audit visits to provide a full briefing to the relevant parties and ensuring that their comments are recorded as part of the review thru audit exit conferences.
• Present the audit report to the Directors, highlighting any areas of concern.
• Monitor the implementation of any recommendations.
• Respond to ad hoc requests to address control issues on new business processes, policies and procedures, and provide consultative services to management

Group Internal Audit Manager at Seif Group for pharmaceuticals
  • Egypt - Cairo
  • August 2020 to March 2022

Job Duties & Responsibilities

• Prepare and administer an annual audit plan by reference to the risk management framework to the CEO & Audit Committee for their approval.
• Develop and maintain the Internal Audit Procedures to ensure that best practice is taken account of and that the audits address specific areas of risk management
• Maintain a comprehensive system for recording all audit plans, work papers, findings, reports, and follow-up audits.
• Insure the timely and accurate completion of the audit plan.
• Review audit work performed by staff for completion and accuracy.
• At the conclusion of audit visits to provide a full briefing to the relevant parties and ensuring that their comments are recorded as part of the review thru audit exit conferences.
• Agree action plan necessary to implement the audit recommendations with management, Present the audit report to the Directors, highlighting any areas of concern and the resultant action plan.
• Monitor the implementation of any recommendations.
• Recommend revisions and/or additions to policies and procedures in order to improve operations as well as internal controls.
• Respond to ad hoc requests to address control issues on new business processes, policies and procedures, and provide consultative services to management.

Internal Audit section head at Ibnsina pharma
  • Egypt - Cairo
  • January 2013 to July 2013

Job Duties & Responsibilities
•Developed risk-based audit plans outlining the audit's purpose, scope, and testing strategies and procedures.
•Evaluated internal control effectiveness and efficiency through interview, inspection, observation, and re-performance.
•Designed audit programs for special projects and consulting assignments
•Responsible for the daily supervision of audit staff and responsible for the development of audit staff and the completion of performance evaluations.
•Recommended corrective action to correct identified deficiencies and to improve controls and procedures.
•Monitored all phases of audits and presented results to all key stakeholders.
•Identified project timeline and managed resource allocations to meet requirements and ensure timeliness.
Key Accomplishments:
•Development of Risk Matrices Assessment Reports in accordance with the Institute of Internal Auditors and Internal audit policy and procedures
•Improved internal control efficiency and risk reduction by presenting valuable audit findings.

Internal Audit team leader at LG electronics
  • Egypt - Cairo
  • December 2007 to December 2012

- Egypt
Job Duties & Responsibilities
•Assisted the Director of Internal Audit prepare the yearly audit schedule based on company needs and identified business risk.
•Developed and updated the Internal Audit department's policies and procedure manual. and audit work papers prepared by staff auditors.
•Discussed deficiencies and communicated risk exposures noted during audit with client to validate findings and obtain responses.
•Identify plus report process improvements value-added observations for audited units.
•Conducting follow-up significant issues on a periodic basis.
Key Accomplishments:
•Enhance operational effectiveness, customer service quality efficient use of resources
•Ensured full adherence to guidelines affecting organization's code of conduct, made training for more than 180 member of LG- electronics Egypt for LG code of ethics.
•Detected embezzlement related to general affairs / solving plan for early & delay sales recognition / Reduce defect & Disposal products after return goods.

Internal Auditor at National Agency for Trading & Shipment {NAT Ship}
  • Egypt - Cairo
  • October 2006 to November 2007

National Agency for Trading & Shipment \{NAT Ship\}, - Egypt
Job Duties & Responsibilities:
•Preparing reports to highlight issues and problems and distributing the reports to the relevant people.
•Assist in developing the detailed audit plans.
•Coordinate and report on the internal audit program of the accounting and financial operations to include the review of accounting procedures.
•Evaluated the effectiveness of internal control policies concerning the preparation of financial statements and recommended areas of improvement.
•Perform any other assigned tasks as required by the direct manager within the same level of responsibility.
Key Accomplishments:
•Entrusted to run audit engagements within one year of hire.
•Increased efficiency and enhanced operations by suggesting expanding our services thru coming vessels.

Senior Financial Accountant at Acsco International cargo servicies
  • Qatar - Doha
  • May 2003 to July 2006

Job Duties & Responsibilities:
•Preparing and monitoring budgets and accounts. Checking creditors' invoices
•Examining financial records and statements to check for accuracy.
•Reconciles processed work by verifying entries and comparing system reports to balances.
•Maintains accounting ledgers by verifying and posting account transactions
Key Accomplishments:
•Reduce accounts receivable about 20% by deposits payment before shipments
•make good deals in trucks rental

Financial Auditor at Soleimania Golf Village
  • Egypt - Cairo
  • March 1999 to April 2003

Soleimania Golf Village
Job Duties &Responsibilities:
* reviews a company's financial statements, documents, data, and accounting entries
* reviews accounts receivable, invoice to ensure compliance with accounting guidelines’
*suggest changes to internal controls and financial reporting procedures & organize internal audits.

Education

Master's degree, Internal auditing
  • at institute of internal auditor
  • October 2018

The CIA designation is the only globally accepted certification for internal auditors and remains the standard by which individuals demonstrate their competency and professionalism in the internal auditing field

Bachelor's degree, foreign trade
  • at Helwan University
  • May 1998

Faculty of Commerce and business administration Bachelor's degree in foreign trade

Specialties & Skills

Communication Skills
Data Analysis
Internal Controls
Risk Management
Orientation
POLICY ANALYSIS
ACCOUNTANCY
ASSETS RECOVERY
FINANCIAL
FINANCIAL STATEMENTS
ACCOUNTS RECEIVABLE
BUDGETING
FINANCIAL REPORTING
CUSTOMER RELATIONS
CUSTOMER SERVICE

Languages

Arabic
Expert
English
Expert

Training and Certifications

Training Of Trainers (Training)
Training Institute:
Diplomatic Training & consulting center
Date Attended:
December 2018
Duration:
16 hours
Statistical Analysis Diploma (Training)
Training Institute:
Pioneers Academy , sponsored from AUC
Date Attended:
January 2019
Duration:
96 hours
The Brand New Manager (Training)
Training Institute:
Impact for Learning & Development
Date Attended:
April 2019
Duration:
24 hours
Certified internal auditors (Certificate)
Date Attended:
October 2018
Valid Until:
December 2023