Mahmoud Mounib, Internal Audit Senior Manager

Mahmoud Mounib

Internal Audit Senior Manager

Orascom Construction PLC

Location
Egypt - Cairo
Education
Diploma, CIA holder, Internal Auditing
Experience
22 years, 7 Months

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Work Experience

Total years of experience :22 years, 7 Months

Internal Audit Senior Manager at Orascom Construction PLC
  • Egypt - Cairo
  • My current job since January 2008

I have a bachelor’s degree in accounting and I am recognized as a Certified Internal Auditor. I am currently holding the position of Internal Audit Senior Manager at Orascom Construction PLC since January 2008. During this period, I participated in numerous assignments (annual planned audits, fraud assignments, investigations, risk assessment, internal control and different management requests) as either lead or assisting auditor. I performed audits at both sectors fertilizers and constructions in many countries; Egypt, Algeria, Dubai, Iraq, Qatar, Saudi Arabia (Jeddah, Makkah, and Hail), Netherlands, France, and different locations in USA (Texas, Virginia, Hawaii, and Iowa). I also have an experience as Risk and Internal Control Manager within Orascom Construction group, fertilizers sector, I was reporting to Managing Director, CFO and Risk & Audit Director, mainly to help EBIC and EFC (subsidiaries of OCI NV based in Egypt) implement Risk Management and Internal Control through COSO framework (Committee of Sponsoring Organizations of the Treadway Commission). Before joining Orascom Construction PLC, I worked as Senior Internal Auditor at Pepsi Co. International for 2 years, and 4 years as external auditor in the well-known audit firms, KPMG and Mostafa Shawki & Co. (Deloitte & Touché former partner). I have the skills to create and implement audit plans. I possess the skills to execute any type of audit assignments. I can make suggestions for improvements of governance processes and help company meets financial and operational goals. And ensure company in compliance with all required laws and regulations. With 17-year experience in audit field at big companies and in addition to holding CIA certificate from the IIA (Global Institute of Internal Auditors), I have gained throughout this period tremendous skills and expertise enabling me to contribute and provide high level of quality deliverables.

Senior Internal Auditor at Pepsi Co. International
  • Egypt - Cairo
  • October 2006 to January 2008

• Reviewed and evaluated audit programs to achieve audit objectives.
• Performed compliance and substantive testing of different departments; Accounting and Finance (Accounts Receivable, Accounts Payable, Treasury, Fixed Assets, Inventory, Planning), HR, Production, Quality, Purchasing, Warehouse, IT, HSE and Legal.
• Reviewed and evaluated adequacy and effectiveness of the procedures applied.

Audit Senior Associate at KPMG Hazem Hassan
  • Egypt - Cairo
  • January 2005 to September 2006

• Audited interim and year-end financial statements.
• Helped in the preparations of financial statements and auditor's report.
• Prepared financial analysis.
• Proposed adjustment and reclassification journal entries based on our audit to the company.
• Performed audits on systems, operations and accounts, and assisted in preparing management letter with recommendations to the company to improve the internal controls.

Experienced Audit Associate at Mostafa Shawki & Co.
  • Egypt - Cairo
  • January 2003 to January 2005
Roughneck / Roustabout at Egyptian Drilling Company EDC
  • Egypt - Cairo
  • February 2002 to July 2002

Entry-level hard work job on an oil rig, mainly took care of a lot of cleaning, maintenance, painting, rust removal, and all kinds of other peripheral tasks, also connected and tripped drill pipes or rods down the well bore.

Indoor Salesman at Marriott Vacation Club International
  • United Arab Emirates - Sharjah
  • August 2001 to November 2001

Time share system

Indoor Salesman at Zane General Trading
  • United Arab Emirates - Dubai
  • May 2001 to August 2001

Selling the company's products (telephones-long range, mobile)

Education

Diploma, CIA holder, Internal Auditing
  • at Institute of Internal Auditors IIA
  • January 2016

CIA-Part 1, Internal Audit’s Role in Governance, Risk and Control (passed) CIA-Part 2, Conducting the Internal Audit Engagement (passed) CIA-Part 3, Internal Audit Knowledge Elements (passed)

Bachelor's degree, Accounting
  • at Ain Shams University
  • November 2000
High school or equivalent,
  • at El-Shoala School
  • May 1995

Specialties & Skills

Microsoft Word
Management
Insurance
MS Excel / MS Word / MS Power Point / Internet.
risk management
accounting
auditing
certified internal auditor
compliance
team management
microsoft excel
enterprise risk management

Languages

Arabic
Expert
English
Expert

Memberships

IIA (Institute of Internal Auditor)
  • Global leadership in education, certification & practice of accounting, finance.
  • March 2005
ISACA
  • member
  • January 2015

Hobbies

  • Kickboxing
  • Chess
  • Reading