محمد عثمان شحاته محمد

Manager Project Internal Audit, Governance Consultant and Compliance for Saudi Arabia’s Ministry of Finance (MOF) Project.
Also, I am Responsible for planning, executing, and managing the internal audit activities for all clients and other companies with Bayt Plus & Strategic Gears in KSA In coordination with the Manager.
They will ensure compliance with internal policies, procedures, and regulatory requirements, coordinate with various departments to identify risks, assess controls, and recommend improvements to enhance the effectiveness of internal controls.

Responsibilities:

• Obtain an understanding of the business and its environment including its internal control.
• Develop and implement an annual internal audit plan based on risk assessment and management priorities In coordination with the Manager.
• Conduct internal audits to evaluate the effectiveness of controls, identify areas of improvement, and make recommendations for enhancements.
• Review and assess the adequacy and effectiveness of internal controls, including financial, operational, and compliance controls.
• Perform risk assessments to identify potential areas of vulnerability and develop strategies to mitigate risks.
• Monitor and ensure compliance with applicable laws, regulations, and company policies.
• Conduct comprehensive audits to evaluate financial, operational, and compliance controls.
• Assess and enhance internal controls to mitigate risks and improve processes.
• Perform risk assessments and collaborate on mitigation plans with management.
• Prepare and present detailed audit reports with actionable recommendations.
• Monitor implementation of audit recommendations and track progress.
• Build detailed audit plans and conduct risk assessments
• Update audit methodologies and programs
• Monitor accounting controls to ensure policy compliance
• Manage internal audit engagements, including planning, supervision, and reporting
• Review and update the internal audit charter, policies, and procedures
• Ensure compliance with local laws, internal regulations, and international standards
• Oversee Permanent Supervision, Compliance, Anti-Money Laundering, and Operational Risk

Responsible for planning, executing, and managing the internal audit activities for all branches of Al-Qaryan Group in KSA In coordination with the Manager.
They will ensure compliance with internal policies, procedures, and regulatory requirements, coordinate with various departments to identify risks, assess controls, and recommend improvements to enhance the effectiveness of internal controls.
Responsibilities:
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Obtain an understanding of the business and its environment including its internal control.
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Perform audit procedures in the areas of cash, fixed assets, G&A cycle, AR/AP, Related parties OCB, ODB, Revenues, Operational activities, and other sections.
Develop and implement an annual internal audit plan based on risk assessment and management priorities In coordination with the Manager.
•
Conduct internal audits to evaluate the effectiveness of controls, identify areas of improvement, and make recommendations for enhancements.
•
Review and assess the adequacy and effectiveness of internal controls, including financial, operational, and compliance controls.
•
Perform risk assessments to identify potential areas of vulnerability and develop strategies to mitigate risks.
•
Monitor and ensure compliance with applicable laws, regulations, and company policies.

Obtain an understanding of the client business and its environment including its internal control.
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Perform audit procedures in the areas of cash, fixed assets, G&A cycle, AR/AP, Related parties OCB, ODB, Revenues and other sections.
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Perform analytical procedures and tests of details of balances.
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Report audit findings and participate in writing the management letters.
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Senior for Internal Risk Assessment for Different Companies and Banks.
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Audit and work on Various Accounting And Auditing Programs, Such as Apt Audit, Different ERP.
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Responsible for AUP Reports for Different Companies and Banks.
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Accumulate sufficient appropriate evidence and effectively documents the audit.
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Assisting with the preparation of financial statements and footnote disclosures.
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Participate in the year-end physical count for cash and inventory- I am Responsible in auditing the annual and half year audit for companies ( AJA, Azimut, Avaza, Bedayti, Benetton, Dar Al Teb, ECG, El Ebtesama, ELBA, IBA, Lime Vest, Mada Masr, Media Pro, Madinet Masr for Housing, MPS, Netcracker, NSA, Post Inv, Prosecure, Red Sea, Rouse, SetCore, Speed Medical, Standards, Suez Canal Bank, Citi Bank, Transcure Cash transit, Vivo Technology, Wilo Egypt, Wefs, Wilo Import, Al-Nasr, Ataa Charity Fund, Sahara ).

Assistance in the understanding of the design and efficiency of the financial registration and reporting process of entities.
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Responsible for auditing and IT audit consultant for a number of companies and Academies
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Analyze Risks to choose the required audit samples.
Prepare and present reports that reflect audit’s results and document process.
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Working across assurance, consulting, strategy and transactions, by asking better questions to find new answers for the complex issues facing our world today.
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Document the results of their audit work in accordance with Audi Conslate Audit Methodology, regulatory requirements, and using applicable IT systems and tools.
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Reporting audit findings and recommending improvement
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Attend and apply all audit and accounting training within the set deadlines.
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Ability to obtain and present appropriate audit evidence, address the relevant audit objectives, and demonstrates its relevance to the rest of the audit.
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Demonstrate knowledge of prevailing accounting standards, accounting disclosure requirements, and applying these to allocated work.
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Participate in the year-end physical count for cash and inventory- I am Responsible in auditing the annual and half year audit for companies ( Al Sharouq Tourism Development Company, Sharia Society at Matriyah, Widyan Securities Brokerage Company, The Arab Academy for Management, Banking and Financial Sciences (AAMBFS), Blom Egypt Bank Fund, Al Aruba Company for Securities Brokerage, Nahr El Khair Agricultural Investment and Environmental Services Company, Academia Pharmaceutical Company, October Pharma Pharmaceutical Company (

Assistant Professor (And Translator) at- Egypt India Center for Excellence In IT(CEIT) At Al-Azhar University (2 Years)