Senior Internal Auditor
Samsung Electronics Levant
مجموع سنوات الخبرة :5 years, 11 أشهر
Perform regular audits over the marketing, sales, and retail processes which includes:
- understand of processes though meetings with Key employees and managers
- Identify process risks and existing controls
- Design audit procedures and applying them on a regular basis.
- Continuous follow up and review of daily sales and marketing operations.
Business Consultant:
- perform detailed investment study and analysis
- prepare feasibility studies for clients.
- prepare accounting records and financial statements.
Engaged in a 4 months special assignment project which included performing the following tasks:
- Investigate any suspicious cash outflow transactions though review of financial documents such as cheques, bank reconciliations, cash receipts, etc, ..
- Check projects' documents including plans, photos, for validity and reasonableness.
- Review Human Resource files including employees' files, interview forms, leaves, etc, ..
- Teach Financial analysis for the undergraduate level.
-Conduct financial audit over balance sheet and income statement accounts including cash, accounts receivables, investments, fixed assets, accounts payables, loans payables, revenues, expenses
-Review the accounting treatment for selected transactions to ensure they are recorded in compliance with IFRS and regulatory statutes.
-Review cash, investments, payables, and accounts receivables reconciliations.
-Review supporting documents for selected transactions to ensure they are recorded properly.
-Perform vertical and horizontal analysis for certain financial statement accounts, investigate material variances, and interact with client to ask for justifications.
-Help in the preparation of the audit plan including process walkthroughs and process mapping, writing audit programs.
-Perform control testing over the following processes accounting, HR (hiring employees, evaluation systems, payroll), taxation, marketing &sales, procurement.
