Mahmoud Abu Lebbeh CRISC, CRMA, CIDA, and ACPA - Chair / Founder of ISACA Formation Committee - Qatar Chapter, Head of Internal Audit

Mahmoud Abu Lebbeh CRISC, CRMA, CIDA, and ACPA - Chair / Founder of ISACA Formation Committee - Qatar Chapter

Head of Internal Audit

ABU ISSA Holding

البلد
قطر
التعليم
بكالوريوس, Accounting
الخبرة
21 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :21 years, 1 أشهر

Head of Internal Audit في ABU ISSA Holding
  • قطر
  • أشغل هذه الوظيفة منذ مارس 2012

with Senior Management to analyze company’s risks and draft report on internal audit plan.
•Ensuring optimum utilization of resources by scheduling and assigning audits to team members; conducting follow-up audit to aforementioned action plan on targeted implementation date.
•Conducting audits and delivering findings, recommendations, respective management response, and formulating a suitable action plan with targeted implementation date to Audit Committee.
•Executing a comprehensive audit program for the evaluation of the management controls overall group activities.
•Reviewing procedures and records for their adequacy to accomplish intended objectives, and appraising policies and plans relating to the activity or function under audit review.
•Examining the audit reports and authorizing the publication, including recommendations for improvement.
•Evaluating the adequacy of action taken by operating management to correct reported deficient conditions.
•Organizing special examinations in coordination with the senior management, including the review of representations made by persons outside the group, fraud investigation and due diligence.
•Executed risk assessment and examines the effectiveness of all levels of management in their stewardship of company resources and their compliance with established policies and procedures.
•Improved management controls designed to safeguard company resources, promote company growth, and ensure compliance with official laws and regulations.

Deputy Manager - Internal Audit في AL SAYER Group of Companies (TOYOTA)
  • الكويت - الكويت
  • نوفمبر 2008 إلى مارس 2012

• Conduct a risk assessment of operational activities and examine the effectiveness of all levels of management in their stewardship of company resources and compliance with policies, procedures, laws, & regulations if applicable.
• Formulated audit plan and audit programs and determined the audit procedures to be used including sampling and use of electronic data processing tools.
• Resolved concerns related to findings discovered from auditing by consulting with the auditee
• Provided insightful solutions to counter operational control weaknesses based on risk assessment and professional standards to improve operations and reduce costs.
• Analyzed data and evidentiary documents for relevancy and sufficiency.
• Steered audit team and ensured work in compliance with professional standards and audit manual.
• Drafted formal written reports expressing opinions on the adequacy and effectiveness of the system and efficiency.
• Improved deficient conditions by evaluating the adequacy of the corrective action taken.
• Organized for conducting surprise cash, stock & WIP counts of locations and report observations and conducting follow-up audits to measure outcome of corrective actions taken.
• Core member in maintaining ESI (Employee Satisfaction Index) and CSI (Customer Satisfaction Index) over 90% for IA Department.
• Determined adequacy of the institution’s systems of internal control and the degree of compliance with internal controls, policies, procedures, regulations, and laws.
• Spearheaded the efficiency and effectiveness of financial, administrative, and operational management.

Senior Auditor في Talal Abu Ghazaleh & CO. Jordan
  • الأردن - عمان
  • مارس 2003 إلى نوفمبر 2008

• Employee of the month for August, 2005 out of 700 employees.
• Understand the clients’ business; summarize all operations and document cycles.
• Understand and evaluate the internal control structure and Perform preliminary analytical procedures.
• Prepare the audited financial statements according to IFRS.
• Prepare management letter highlighting weaknesses in the internal control system and other matters arise during the audit.
• Conduct special assignments such as internal audit, business valuation, financial analysis, costing process and due diligence.

الخلفية التعليمية

بكالوريوس, Accounting
  • في Amman Al Ahliyah University
  • يناير 2003

Ranked third on class

Specialties & Skills

Leadership
Risk Management
External Audit
Internal Audit
Business Valuation
Due Diligence
Policy Analysis
Risk Assessment
Auditing
Business Process Improvement
Business Evaluation
Feasibility Study
Fraud Investigation
Restructuring Support Services Dep.
Strategic Planning

اللغات

العربية
متمرّس
الانجليزية
متمرّس

العضويات

ISACA: Information Systems Audit & Control Association
  • Gold Member and Head of Formation Committee in Qatar
  • August 2011
The IIA: The Institute of Internal Auditor
  • Member
  • January 2013
ITCI: Investment Training and Consulting Institute
  • Member
  • June 2010

التدريب و الشهادات

CRISC (Certified in Risk and Information Systems Control) (الشهادة)
تاريخ الدورة:
December 2011
CRMA (Certified in Risk Management Assurance) (الشهادة)
تاريخ الدورة:
February 2014
CIDA (Certified Investments and Derivatives Auditor) (الشهادة)
تاريخ الدورة:
September 2010
ACPA (Arab Certified Professional Accountant) (الشهادة)
تاريخ الدورة:
June 2006

الهوايات

  • Swimming
    In 1995 I was part of Jordan National Team