Senior Internal Auditor
Raya Holding
Total des années d'expérience :12 years, 7 Mois
-Lead internal financial, operational and compliance audits for group of 11 companies with different activities (IT, Trade, Lease, Foods, Financial Services, Call Center, Recycling, …).
-Prepared internal audit reports with detailed findings and practical recommendations to strengthen the overall control, performed follow-up work to ensure timely implementation.
-Reviewed and monitored processes, internal controls, risk and performances.
-Assessed how to well the organization was complying with process, procedures, manuals and regulations.
-Participate in the examination of financial audits to ensure that financial statements are fairly presented in accordance with Egyptian Standards and applicable laws and regulations.
-Ensure that the audits carried out are in compliance with the company's rules and regulations.
-Gathered sufficient audit evidence for audit procedures assigned.
-Participated and assisted the preparing of financial statements.
-Maintained the general ledger including adjusting entries and month end closing.
-Completed monthly bank reconciliations and letter of credit documents for import orders.
-Recorded and processed accounts receivable, billing and payments.
