Mohamed Ibrahim, Group Internal Audit Manager

Mohamed Ibrahim

Group Internal Audit Manager

Gulf Insurance Group

Location
Kuwait - Al Kuwait
Education
Bachelor's degree, accounting
Experience
18 years, 3 Months

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Work Experience

Total years of experience :18 years, 3 Months

Group Internal Audit Manager at Gulf Insurance Group
  • Kuwait - Al Kuwait
  • My current job since August 2010

Manage IA functions of the Group & all its subsidiary companies (including listed insurance companies in the MENA).

Establishing insurance IA functions including re-engineering the audit process and auditor competency framework.

Has a broad understanding of the insurance industry (including Property & Casualty, Life, Medical, Motor, Marine, and Reinsurance line of businesses).

Experienced in data analysis techniques through the use of the ACL, in addition to the Auto Audit Management System.

Provide enhanced assessments of governance, risk management and internal control for assigned projects in order to add value and improve the group’s operations.

Consultant member of the Corporate Governance Committee.

Updating the corporate governance framework in the same line with the regulatory authority’s requirements in several countries “consultant”.

Ability to conclude on the effectiveness of SOX controls based on an independent testing.

Ensuring the implementation of the internal policies relating to Anti Money Laundering (in the same line with the related laws) within the Group “consultant”.

Investigate fraud cases through special assignments as per the board & executive management requirements.

Consultant member at FATCA Steering Committee that responsible for developing the Program Business FATCA Requirements.

Updated with the UK corporate Governance code, Basel III requirements .

Working knowledge of GAAP, IFRS and Statements of Auditing Standards

Published articles in the areas of IA, Compliance, AML & FATCA.

CIA instructor at Life Long Institute at Kuwait since 2010 & awarded the international advanced certification in compliance - international compliance association ( ICA)

Senior Audit at RSM Kuwait
  • Kuwait - Al Kuwait
  • February 2008 to August 2010

Developing financial statements (income statement - Balance sheet - cash flows
statement).
- Auditing
My duties include making full audit work to the financial statements of different
kind of entities. I have been also responsible for testing and examining the internal
control system and preparing management letter

Auditor at KPMG
  • Egypt - Cairo
  • February 2006 to February 2008

Developing financial statements (income statement - Balance sheet - cash flows
statement).
- Auditing
My duties include making full audit work to the financial statements of different
kind of entities. I've been also responsible for testing and examining the internal
control system and preparing management letter.

Education

Bachelor's degree, accounting
  • at Cairo University
  • May 2005

Specialties & Skills

Capital Markets
Governance
Risk Management
Compliance
Certified Internal Auditor
Microsoft Office applications
presenation skills
managerial
communication skills
Teamwork
Analytical / Critical Thinking
Managing and Communicating with Stakeholders

Languages

English
Expert

Memberships

Institute Of Internal Auditors
  • Effective member
  • February 2010

Training and Certifications

Data Analytics (Training)
Training Institute:
ACL
Date Attended:
February 2019

Hobbies

  • Reading