كريم سليم, Internal Audit Specialist

كريم سليم

Internal Audit Specialist

Higher Colleges of Technology

البلد
الإمارات العربية المتحدة - دبي
التعليم
ماجستير, Accountancy
الخبرات
16 years, 11 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :16 years, 11 أشهر

Internal Audit Specialist في Higher Colleges of Technology
  • الإمارات العربية المتحدة - أبو ظبي
  • أشغل هذه الوظيفة منذ يوليو 2021

• Playing role in the development of the annual audit plan.

• Prepare reports for the Audit Committee that clearly and accurately explain the audit findings, their cause and impact on the defined objectives.

• Manage the outsourced consultants for achieving the annual audit plan.

• Act as "Assignment Leader" on audit engagements taking overall responsibility for the quality of work performed by team members and delivery of related reports.

• Provide ad-hoc advisory services to senior BU management.

Internal Audit Manager في Scope Investment
  • الإمارات العربية المتحدة - دبي
  • سبتمبر 2019 إلى مارس 2021

• Manage the resource requirements for achieving the annual audit plan.

• Act as "Assignment Leader" on audit engagements taking overall responsibility for the quality of work performed and delivery of related reports.

• Support in delivery of professional training (audit methodology, governance, risk & control matters) to both internal audit staff and other key stakeholders.

• Prepare reports for Management and ARC that clearly and accurately explain the audit findings, their cause and impact on the defined objectives.

• Working with, and supervising the work of the internal audit team to enhance the quality of audits, while contributing to the development of audit team members

Acting Internal Audit Assistant Manager في Al Futtaim
  • الإمارات العربية المتحدة - دبي
  • مايو 2016 إلى أغسطس 2019

- Plans financial, regulatory, compliance and operational reviews/audits.
- Conducts risk assessments and identifies controls in place to mitigate identified risks.
- Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit.
- Performs audit procedures to verify that controls are operating through testing and interviewing techniques.
- Analyses and concludes on effectiveness and efficiency of control environment.
- Identifies control gaps and opportunities for improvement.
- Prepares timely audit reports for Audit management.
- Assess, evaluate and promote compliance to internal policies & procedures
- Provides advice on internal control and participates in enhancing internal audit standards and practices within the organization.
- Conducting Fraud Investigations if applicable

Group Internal Audit Supervisor في AAMAL Holding Company
  • قطر - الدوحة
  • يناير 2013 إلى مايو 2016

-Evaluating the existing risk and internal control framework
-Analyzing business processes and associated controls
- Conducting investigations on major frauds and irregularities
-Reviewing of other areas of concerns, including un acceptable levels of risks
-Reviewing the operational & financial performance
-Suggesting recommendations for more effective and efficient use of resources
-Assessing of the accomplishment of corporate goals & objectives

Experienced and Assistant auditor في Price waterhouse coopers & kpmg
  • مصر - القاهرة
  • فبراير 2007 إلى أكتوبر 2012

Participates in audit assignments where I am required to perform the following:
1 -Test internal control effectiveness of audit clients operating cycles.
2- Perform various audit procedures to reach a reasonable assurance that accounts are free of material misstatement and make the appropriate adjustments, if needed.
3- Preparing financial statements
4- Preparing ML (management letters) to our audit clients concerning ways to improving both the internal control and operating effectiveness & Efficiency of the operations.
5- Analyzing the financial statements in a way that easy facilitate interpreting the financial activity and the how these financial statements figures affected by the activity of the business

-Understanding audit objectives & related assertions and performing audit and applying audit program
-Highlighting performance improvement observations, their impact on financial statements and the suggested recommendations.
-Preparing the financial statements in accordance with the International Financial Reporting standards.
-Performing compliance audit to assure the adherence to compliance with present regulations and procedures.
-Examining accounting policies applied and systems in various companies including costing systems, inventory systems, receivables, etc

الخلفية التعليمية

ماجستير, Accountancy
  • في ACCA UK
  • أكتوبر 2015
بكالوريوس, Accounting
  • في Faculty of commerce,english section,cairo university
  • يونيو 2006

Graduated from university with an overall Good grade.

Specialties & Skills

External Audit
Financial Control
Financial Accounting
Internal Audit
Financial Analysis
Financia & corporatel Reporting
Assurance & Auditing
Accountancy
Risk Management
Analytical Procedures

اللغات

الانجليزية
متمرّس
العربية
اللغة الأم

العضويات

ACCA (Association of Chartered Certified Accountants)
  • ACCA UK Member
  • August 2015
UAECA
  • Member
  • March 2017

التدريب و الشهادات

Certified Risk Based Auditor (الشهادة)
تاريخ الدورة:
February 2013
صالحة لغاية:
January 9999

الهوايات

  • Soccer