Total Years of Experience: 18 Years, 7 Months
December 2018
To Present
Group Internal Audit Manager
at Raya
Location :
Egypt - Cairo
Group Internal Audit Manager & Head, Raya Contact Centers Holding (RCC),
(RCC Holding, RCC Gulf, RCCBM, C3, RCC Europe)
December 2018 - Current
• Established the Internal Audit Department.
• Developed a new group risk assessment model.
• Prepared policies, standard operating procedures, internal controls compliance policies, and risk management.
• Reporting functionally to the Audit Committee and administratively to the CEO.
• Annual preparation of Risk Based Internal Audit Plan (RBIAP), then leading and executing related financial, operational and compliance assignments
• Board presentation of audit reports.
• Preparing Audit Committee regulatory reporting mandates, before sending it to the stock market authorities.
• Work across all operations, HR, legal, finance, commercial and other functions to understand key compliance and audit risks and prepare related audit programs.
• Deliver quality reports that are effectively written with practical, actionable, and value-added recommendations.
• Collaborate with project and global tech teams in developing business compliance controls.
• Prepared a consultancy reports on due-diligence, mergers and acquisitions.
(RCC Holding, RCC Gulf, RCCBM, C3, RCC Europe)
December 2018 - Current
• Established the Internal Audit Department.
• Developed a new group risk assessment model.
• Prepared policies, standard operating procedures, internal controls compliance policies, and risk management.
• Reporting functionally to the Audit Committee and administratively to the CEO.
• Annual preparation of Risk Based Internal Audit Plan (RBIAP), then leading and executing related financial, operational and compliance assignments
• Board presentation of audit reports.
• Preparing Audit Committee regulatory reporting mandates, before sending it to the stock market authorities.
• Work across all operations, HR, legal, finance, commercial and other functions to understand key compliance and audit risks and prepare related audit programs.
• Deliver quality reports that are effectively written with practical, actionable, and value-added recommendations.
• Collaborate with project and global tech teams in developing business compliance controls.
• Prepared a consultancy reports on due-diligence, mergers and acquisitions.
October 2015
To December 2018
Internal Audit Manager
at American University in Cairo
Location :
Egypt - Cairo
• Developing and evaluating office’s annual audit and special assignments plans and manage audit assignments.
• Preparing risk assessment and authorize assignments initiation and discuss audit reports with management and board.
• Administrated and performed compliance, financial and operational risk based audits and follow ups.
• Reviewing and updating governance policies and procedures.
• Design a new Internal Audit Policies & Procedures Manual including deliverables structure.
• Administrate and assist in restructuring Internal Audit Office.
• Preparing risk assessment and authorize assignments initiation and discuss audit reports with management and board.
• Administrated and performed compliance, financial and operational risk based audits and follow ups.
• Reviewing and updating governance policies and procedures.
• Design a new Internal Audit Policies & Procedures Manual including deliverables structure.
• Administrate and assist in restructuring Internal Audit Office.
February 2012
To October 2015
Group Senior Internal Auditor
at Arab Open University (Saudi Arabia, Kuwait, Egypt, Lebanon, Jordan, Oman, Bahrain and Sudan)
Location :
Kuwait - Al Kuwait
AOU operates in Kuwait, Saudi Arabia, Egypt, Lebanon, Jordan, Oman, Bahrain and Sudan.
• In charge for Head Quarters audit and follow ups.
• In charge for multi-location assignments (Direct: Kuwait, KSA, Lebanon, Oman, Jordan, Egypt, Bahrain. Remote: Sudan).
• Administrated and performed compliance, financial and operational risk based audits and follow ups.
• Prepared a new financial policies and procedures for the group.
• Prepared a risk assessment module for the whole group.
• Designed an eight countries enterprise cross culture whistle blowing policy.
• Reported special assignments and investigations.
• Designed and presented internal audit awareness sessions for management and board.
• In charge for Head Quarters audit and follow ups.
• In charge for multi-location assignments (Direct: Kuwait, KSA, Lebanon, Oman, Jordan, Egypt, Bahrain. Remote: Sudan).
• Administrated and performed compliance, financial and operational risk based audits and follow ups.
• Prepared a new financial policies and procedures for the group.
• Prepared a risk assessment module for the whole group.
• Designed an eight countries enterprise cross culture whistle blowing policy.
• Reported special assignments and investigations.
• Designed and presented internal audit awareness sessions for management and board.
December 2009
To January 2011
Senior Internal Auditor
at American University In Cairo (AUC)
Location :
Egypt - Cairo
• Administrated and performed compliance, financial and operational risk based audits and follow ups.
• Designed various audit programs for different areas, departments and units.
• Articulated audit reports.
• Examined, analyzed financial records to ensure compliance with different accounting standards (US GAAP - EAS - IFRSs).
• Recommended complex and unique financial and budgetary treatments.
Promoted as an administrator for the internal audit software “TeamMate”.
• Designed various audit programs for different areas, departments and units.
• Articulated audit reports.
• Examined, analyzed financial records to ensure compliance with different accounting standards (US GAAP - EAS - IFRSs).
• Recommended complex and unique financial and budgetary treatments.
Promoted as an administrator for the internal audit software “TeamMate”.
March 2009
To December 2009
Senior Internal Auditor
at FedEx
Location :
Egypt - Cairo
• Established internal audit department.
• Interviewed, selected and directed internal audit team.
• Appraised budget deviations, license requirements exceptions, operation procedures and fraud inspection reports.
• Lectured upper and middle management about internal audit role and functions.
• Trained the accounting team for selected EAS/IFRSs.
• Liaise with external auditors.
• Presented audit findings to the chairman and managing director.
• Interviewed, selected and directed internal audit team.
• Appraised budget deviations, license requirements exceptions, operation procedures and fraud inspection reports.
• Lectured upper and middle management about internal audit role and functions.
• Trained the accounting team for selected EAS/IFRSs.
• Liaise with external auditors.
• Presented audit findings to the chairman and managing director.
January 2007
To March 2009
Assistant Auditor
at KPMG Hazem Hassan
Location :
Egypt
Title: Assistant Auditor.
Fields: Industrial & Communication
• Audited and analyzed financial records to ensure compliance with matching accounting standards & client policies and procedures.
• Reviewed stand alone and consolidated financial statements.
• Verified and evaluated internal control activities and business cycles.
• Participated in the audit and limited review of the following companies: Orascom Telecom Holding (EAS, IFRS and special requirements reporting package), Sedeco for medical industries, TeleCell International, Petroleum air service (PAS), Motorola Egypt.
• Senior for the following companies: TeleCell International, Cortex.
Fields: Industrial & Communication
• Audited and analyzed financial records to ensure compliance with matching accounting standards & client policies and procedures.
• Reviewed stand alone and consolidated financial statements.
• Verified and evaluated internal control activities and business cycles.
• Participated in the audit and limited review of the following companies: Orascom Telecom Holding (EAS, IFRS and special requirements reporting package), Sedeco for medical industries, TeleCell International, Petroleum air service (PAS), Motorola Egypt.
• Senior for the following companies: TeleCell International, Cortex.
May 2006
To December 2006
Accountant
at (IQT) International Quality Trade.
Location :
Egypt - Cairo
•Responsibilities: Journal entries and analysis of financial Documents as auditing the balances of the general ledgers and compare it with the relative evidence.
•Audit & Analyses of sales invoices plus reviewing it with the parent company in Germany.
•Coding for accounting software.
•Logistics & Traceability Files.
•Audit & Analyses of sales invoices plus reviewing it with the parent company in Germany.
•Coding for accounting software.
•Logistics & Traceability Files.
December 2005
To May 2006
Accountant
at Ismaiel Hosny Hospital
Location :
Egypt
• Prepared journal entries, analysis of financial documents, auditing the balances of the general ledgers and filed entries with the relative evidence.
• Audited sales invoices and reported deviations to the parent company in Germany.
• Created coding system for the accounting software; and catalogued logistics and traceability Files.
• Audited sales invoices and reported deviations to the parent company in Germany.
• Created coding system for the accounting software; and catalogued logistics and traceability Files.
March 2005
To April 2005
Support Officer
at 1ST ISLAMIC CHAMPIONSHIP in Sudia Arabia.
Location :
Saudi Arabia
March 2005 enhancing the preparation & allocation of the 1ST ISLAMIC CHAMPIONSHIP in Sudia Arabia. (Support, hospitality & transportation) of the participated Teams.
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