Group Internal Audit Manager
Gulf Insurance Group
Total years of experience :18 years, 11 Months
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)
- 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 tessting and examining the internal control system and preparing management letter
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 tessting and examining the internal control system and preparing management letter
Solve all the customers’ problem and increase their bank loyalty.
- Open new market centers to the bank.
- Giving training courses to the junior employee ( How to deal and communicate with our Customer).