Islam Fathy CIA CISSP CCSP CISA CISM CRISC CGEIT CRMA CFE, Chief Internal Auditor

Islam Fathy CIA CISSP CCSP CISA CISM CRISC CGEIT CRMA CFE

Chief Internal Auditor

Qatar Sports Investments

Lieu
Egypte - Le Caire
Éducation
Diplôme, Auditing courses. in DTT
Expérience
17 years, 5 Mois

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Expériences professionnelles

Total des années d'expérience :17 years, 5 Mois

Chief Internal Auditor à Qatar Sports Investments
  • Qatar - Doha
  • mai 2013 à mars 2016

Key Responsibilities / Achievements:
• Leading the Internal Audit Department, finalizing the IA Internal Audit Risk-based plan of the company and its subsidiaries and submitting it to the Audit Committee. Included in the IA plan is setting out the priorities of the internal audit department, and ensuring their consistency with the organizations’ objectives.
• Ensuring that IA charter, strategy, resources of the internal audit department are aligned and consistent with the organization's objectives and governance policy.
• Establishing appropriate policies and procedures to guide the internal audit department, and ensuring high quality engagements (assurance and consulting services) is delivered.
• Reviewing and appraising the soundness, adequacy and application of accounting, financial and operational controls through internal audit engagements of different departments/processes.
• Participating in the Audit Committee meetings to present IA Reports and other matters relating to the overall controls of operations of the company and its subsidiaries.
• Undertaking special investigations in the direction of the Audit Committee.

A. Finance Manager – Financial Department. à AFH Holding of KIPCO, Kuwait Projects Company
  • Koweït - Al Koweït
  • janvier 2011 à avril 2013

The KIPCO Group is one of the biggest diversified holding companies in the Middle East and North Africa, with consolidated assets of US$ 19.9 billion. The Group has significant ownership interests in a portfolio of over 70 companies operating across 26 countries.

Internal Audit Manager à Protiviti – Middle East, Kuwait.
  • Koweït - Al Koweït
  • janvier 2008 à décembre 2010

Audit Manager - Internal Audit & Risk Advisory. (October 2008 - June 2011).

A. Audit Manager - Internal Audit & Risk Advisory. (January 2008 - September 2008).

•Planning, assigning and supervising the daily activity and work of other auditors.

•Developing and maintaining productive client and staff relationships.
•Teaching, training and coaching staff.

•Explores opportunities to sell more add-value services to my current / potential clients' portfolio.

•Developing schedules, priorities and programs for achieving audit objectives and goals.

•Preparing complex audit reports using advanced writing skills.

•Using project management tools to oversee project progress.

•Assessing risk factors to identify high risk areas within the organization.

•Undertake comprehensive planning and risk assessments relating to each assignment to ensure that the engagement identifies potential business risks.

•Ensure that detailed audit work is effectively focused on areas assessed as high risk, thus ensuring maximum payback from the assignment.

•Ensure that recommendations are clearly presented to and agreed to by management and that a subsequent audit report is issued promptly.

•Follow up to ensure that all agreed recommendations are subsequently implemented.

•Performing advanced, specialized, managerial auditing work in multiple disciplines. Responsible for managing complex audits; performing critical project management duties in the planning, scheduling, coordinating, reviewing and reporting of the work of audit teams; and providing expertise in auditing standards and performance criteria, audit requirements, and information technology skills.

•Supervises multiple internal audit assignments (outsourced, co-sourced).

•Provides internal audit reports (financial & operating processes) to Audit Committees of the engagement clients with recommendations to help them oversee the effectiveness of internal control system over the clients' processes.

Supervisor Auditor à MOORE STEPHENS International - Al Nisf & Partners, Kuwait. (Previously KPMG)
  • Koweït - Al Koweït
  • octobre 2005 à décembre 2007

Supervisor Auditor - Internal Audit. (October 2006 - December 2007).

Senior Auditor - Internal Audit. (October 2005 - September 2006).

•Conducted independently an outsourced Internal Audit engagement for evaluating internal controls systems for holding company with its 9 subsidiaries working in different business sectors including (Construction, Trading, Real Estate, and Manufacturing).

•Conducted independently Fraud Investigation engagement for a major company in Kuwait (loss discovered up to $ 21M.).

•Preparing & Conducting audit programs for various financial & operating processes for Internal Audit engagements.

Senior Auditor à KPMG
  • Koweït
  • janvier 2005 à septembre 2005

•Conducting External Audit engagements for listed Corporations in different business sectors (Manufacturing, Trading, Construction, Services, Real Estate, Investment, Funds, Shipping & Transport, Media & Advertising Production and Hospitals) for annual & quarters’ financial statement.

•Preparing audit programs for various financial accounts for External Audit engagements.

Senior Auditor. à Deloitte Touche Tohmatsu - Egypt.
  • Egypte - Le Caire
  • juin 2001 à décembre 2004

•Participate in pre-audit planning for engagements.
•Supervise junior staff & guide them.
•Review client accounting, operating procedures and understanding & testing Internal Control systems.
•Conducting independent audits of clients' financial statements that involves more than verification of facts and figures.
•Inspect clients' financial records, compile and analyze data.
•Participate in the preparation of financial statement reports & management letters.
•Performing analytical reviews of audit documents and preparing the working paper documentation.
•Participate in the preparation of income tax returns on corporate and individual clients.
•Ensuring deliverables meet work plan specifications and deadlines.
•Perform accounting research to solve issues that arise during the course of audit engagements.
•Engaged in auditing many types of Egyptian SEC listed & Multi-International Corporations in different business industries (Manufacturing, Real Estate, Construction, Trading, Services, Financial Institutes and Various Special Assignments).

Auditor. à Masoud Rufadi Office-Certified Public Accountants
  • Arabie Saoudite
  • avril 1999 à avril 2001

Auditor, Assurance & Audit Division.

Accountant à ERICSSON Co.
  • Egypte
  • juillet 1997 à décembre 1997

Accountant - Financial Dept.

Éducation

Diplôme, Auditing courses. in DTT
  • à Deloitte Touche Tohmatsu
  • juillet 2004

***Audit System/2 - Deloitte Audit Approach - Audit Assurance - Testing Controls - Business Cycles - Substantive Testing - Navigation Clients Organization - Service Excellence - Verbal Communication – Networking -Decision Making - Resolving Differences - Team Work - Understanding your Role - Adding Value – Advanced Substantive Testing – Transaction & Potential Errors – Working Papers – Attribute Sampling – FolioViews Quick start – Intro. To ACL 6 – Fraud Concepts – Auditing ( Cash , Inventory , Inventory Observation , Accounts Receivable , Revenue , Prepayments , Accruals , Expenses , Property Plant & Equipment , Accounts Payables , Long Term Debt , Intangibles , Cost of Sales , Investments ) – Intro. To Reporting Disclosure - Business Basics – Project Management – Writing Skills – Growing the Firm Your Role – Independence Workshop.

Diplôme, CPA
  • à ERNST & YOUNG
  • avril 2002

CPA Review Course

Diplôme, CPA
  • à Fulbright Center
  • avril 2002

CPA Review Course

Diplôme, Computer courses
  • à COMP BASE ( Microsoft Certified Training Center )
  • avril 1999

Mastering Microsoft Windows & Office.

Diplôme, English courses
  • à AMERICAN UNIVERSITY IN CAIRO
  • janvier 1999

Advanced stage.

Baccalauréat, Accounting.
  • à Mansoura University
  • juin 1997

Specialties & Skills

Accounting
Risk Control
Finance
Audit Management
Internal Audit
PC & Internet
Audit Management Systems
Computer Applications

Langues

Arabe
Expert
Anglais
Expert
Français
Débutant

Adhésions

General Registrar for Certified Accountants & Auditors of Ministry of Finance in Egypt.
  • Certified Auditor
  • May 2003
Institute of Internal Audit IIA, USA
  • Member
  • January 2015

Formation et Diplômes

CCSP Certified Cloud Security Professional, (ISC)², USA (Certificat)
US CPA, CMA, CSSLP, SSCP in progress (Certificat)
CFE Certified Fraud Examiner, ACFE, USA (Certificat)
CISSP Certified Information Systems Security Professional (Certificat)
CGEIT Certified in the Governance of Enterprise IT (Certificat)
CISM Certified Information Security Manager (Certificat)
CRISC Certified in Risk and Information Systems Control (Certificat)
CISA, Certified Information Systems Auditor (Certificat)
Date de la formation:
September 2017
CIA Certified Internal Auditor – Institute of Internal Audit IIA, USA (Certificat)
CRMA Certification in Risk Management Assurance - Institute of Internal Audit IIA, USA (Certificat)