محمد عساله, Senior Manager of Internal Audit Department

محمد عساله

Senior Manager of Internal Audit Department

Dubai Financial Market

البلد
الإمارات العربية المتحدة - الشارقة
التعليم
بكالوريوس, Accounting (Major) and Financial & Banking Sciences (Minor)
الخبرات
20 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :20 years, 9 أشهر

Senior Manager of Internal Audit Department في Dubai Financial Market
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ أبريل 2011

-Managing the identification and evaluation of the organizations risk areas and providing input to the development of the annual audit plan;
- Managing the implementation of audit procedures, including identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client processes and procedures;
- Testing the compliance of existing internal controls;
- Testing compliance with the Group's policies and procedures and verify the adherence to the corporate governance;
- Preparing audit reports expressing objective opinions on the adequacy and effectiveness of the system of internal control within which audit activities were carried out;
- Managing audit staff and planning, organizing, directing, and monitoring internal audit operations;
- Managing the audit staff in the identification, development, and documentation of audit issues and recommendations
- Handle the coordination between the external auditors and the Group managements;
- Reporting monthly to the top management the Department Balance Score Card (BSC) status.

Key accomplishments:
- Winning of Chairman Award for Excellence in the category of Distinguished Employee year 2014.
- Prepared the Internal Audit manual that was a base for the risk based audit methodology.
- Applied the Risk based methodology in audit planning and created the criteria to facilitate
identifying the high risk auditable department.
- Created the Risk and Control Matrix in the whole group to enhance management awareness of the internal controls.
- Developed an automated follow up summary report from all the issued audit reports along with managements reply using excel and Crystal reporting.

Senior External Auditor في Deloitte & Touche
  • الإمارات العربية المتحدة - دبي
  • ديسمبر 2009 إلى مارس 2011

-Statutory Audits of various organizations national and international;
-Quarters and half year reviews for listed companies and others;
-Conduct audit planning process and business understanding for all assignments handled resulting
in creating and modifying audit programs to facilitate performance;
-Evaluate business cycles of entities and determine their efficiency and effectiveness;
-Supervising and coaching assistance to complete tasks allocated to them;
-Evaluate team members who have worked under my supervision;
-Effective communication with clients to accomplish assignments;
-Prepare audit report and discuss it with the Audit Manager;
-Prepare financial statements for clients in compliance with International Financial Reporting Standards (IFRS) and UAE laws.

Key assignments:
- Arab Bank PLC UAE branches
- Dubai Financial Market PJSC (DFM)
- Emirates Cable TV And Multimedia LLC (e-vision)
- Datel System And Software FZ LLC  Semi-Government
- Borse Dubai limited
- Al Saud Contracting Company Limited (L.L.C.)
- Chalhoub Inc.. FZE

Senior External Auitor في Mazars Chartered Accountants
  • الإمارات العربية المتحدة - دبي
  • أغسطس 2006 إلى سبتمبر 2009

- Statutory Audits of various organizations national and international;
- Half yearly Reviews and Interim Audits for listed companies in Dubai financial market;
- Review of Internal Control Systems;
- Knowledge and practical application of SOX (Sarbanes Oxley) control testing for US
- Securities and Exchange Commission of listed companies; like TECHNIP.
- Draft the audit report and discuss it with the Audit Manager.
- Prepare financial statements for clients in compliance with International Financial Reporting Standards (IFRS) and UAE laws.

Key assignments:
- Belhasa Six Construct L.L.C
- Publicis Graphics
- Galfa mineral water
- GEODIS Wilson LLC logistics
- Gulf paints manufacturing

General Accountant في Sharjah & Kuwait Manufacturing
  • الإمارات العربية المتحدة - الشارقة
  • يونيو 2003 إلى يوليو 2006

-Handling account receivables for gulf market consist of 385 customers. It includes posting their invoices in ERP (BaaN), recording their receipts and periodical reconciliation.
-Preparing inflow from the debtors from different markets reporting to Finance Manager as and when require.
-Handling of the voluminous Bank Consist of issuance 2000 cheques in a month and bulky deposits as well and reconciliation for the same.
-Maintaining on line accounting for dispatches from production.
-Familiar with Import LCs.

الخلفية التعليمية

بكالوريوس, Accounting (Major) and Financial & Banking Sciences (Minor)
  • في Yarmouk University Irbid-Jordan
  • يناير 2003

Standing was the 12th among the 142 students

الثانوية العامة أو ما يعادلها,
  • في Al-Oroba Government high school
  • يونيو 1999

Specialties & Skills

Internal Audit
Good Governance
Audit Management
Excellent knowledge in computer skills
Good knowledge in Crystal Reports
Good Knowledge in Audit System 2 (AS2)
Good skills in analyzing and solving problem.
Team worker.
Multi-tasking.
Knowledge and practical application of SOX (Sarbanes Oxley)
TeamMate system

حسابات مواقع التواصل الاجتماعي

الموقع الشخصي
الموقع الشخصي

لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.

اللغات

العربية
متمرّس
الانجليزية
متمرّس

العضويات

The Institute of Internal Auditors
  • Candidate
  • January 2012
Association of Chartered Certified Accountants
  • Candidate
  • June 2007
ISACA -
  • Candidate
  • April 2010
UAE Internal Auditors Association
  • Government and ESG Sub-group , Standard and Technical knowledge
  • March 2023

التدريب و الشهادات

ACCA - Association of Chartered Certified Accountants (الشهادة)
تاريخ الدورة:
October 2006
صالحة لغاية:
September 2007
CIA - Certified Internal Audit (الشهادة)
تاريخ الدورة:
October 2020
صالحة لغاية:
April 2010
CRMA - Certification in Risk Management Assurance (الشهادة)
تاريخ الدورة:
April 2012
صالحة لغاية:
April 2012
(الشهادة)
تاريخ الدورة:
July 2013
Crystal Reports (الشهادة)
تاريخ الدورة:
February 2004
صالحة لغاية:
February 2004