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moustafa Moustafa, Internal Auditor

moustafa Moustafa

Internal Auditor·Shokry Company

Saudi Arabia

Higher diploma, Accounting And Audit

Work experience

Total years of experience: 16 years, 1 months

Internal Auditor

February 2023 - Present

Shokry Company

Riyadh, Saudi Arabia

February 2023 - Present

Company industry:
Retail & Wholesale
Job role:
Accounting and Auditing

Head Of Accounting Department

August 2022 - January 2023

Vision Business Servics

Jeddah, Saudi Arabia

August 2022 - January 2023

• Preparing Financial report (Vision Business Services - real estate development Company.
• Recording and following over 3000 transaction 2021 and 2022.
• Managing over 300 contractors and vendor accounts from scratch.
• Submit financial report to CFO.

Company industry:
Real Estate
Job role:
Accounting and Auditing

Chief Accountant

May 2019 - May 2022

,Alamoudi Group ( Metal, Transportation, Coal mining, Real estate development , Operations

Jeddah, Saudi Arabia

I found this job using Bayt.com

May 2019 - May 2022

• Maintaining accurate and up-to-date records for Financial & Tax transactions ANRT.
• Review daily transactions and balances for 6 international banks located in Indonesia.
• Provide weekly and monthly reports to CFO for the Group.
• Manage annual external audit requirements for the Group.
• Preparing Chart of accounts, Developing Accounting system for AMLAK
• Perform RPA (Robotics Process Automation) for Monthly closing Activities.
• Supervising Reconciliation dept. (Internal &External Banks) Alamoudi Exchange CO
• Other financial and managerial duties assigned by Chief Financial Officer
• Oversee full accounting cycle, including compiling, analyzing data, posting, adjusting journal, ledger entries, preparing financial statements and reports.
• Participated in preparing policies and procedures for the accounting department

Company industry:
Merchandising
Job role:
Accounting and Auditing

Chief Accountant

February 2016 - May 2019

Alamoudi Exchange Comapany

Jeddah, Saudi Arabia

February 2016 - May 2019

• Process, review, monitor, and retain accounting transactions to ensure accuracy, completeness, timeliness, and conformance to governing regulation and policy
• Ensure proper documentation is maintained and daily posting to GL
• Provide Monthly Financial reports to CFO & quarterly to SAMA
• Monthly closing of accounts and handle all related issues, inventory evaluation, advances.
• Managing accounting team in head office and branches.
• Participated in preparing policies and procedures for the accounting department.
• Perform annual balance confirmation with 89 banks and companies around the world.
• Payroll monthly review before submitting to bank accounts.
• Develop the Onyx accounting system, modification reports, add reports, RPA.

Company industry:
Banking
Job role:
Accounting and Auditing

Treasury Auditor

November 2015 - February 2016

Alamoudi Exchange Company

Jeddah, Saudi Arabia

November 2015 - February 2016

• Review cash position daily basis of international, local banks, and main treasury.
• Reviewed export and import currencies invoices (Quantities, prices, rates, )
• Communicated with local and international banks to solve outstanding issues
• Period confirmations with all correspondents ( International Banks over 50 Banks, 20 Company and 58 local exchange houses, 5 local Banks )
• Check Daily banks transactions for over 5 banks (Local bank- online basis )
• Responsible for correspondent's accounts (Different currencies over 90 accounts )
• Provide periodic reports to Internal Audit Manager.
• Prepared policies and procedures for reconciliation department and submitting to CFO.
• Participated in preparing policies and procedures for the treasury department.

Company industry:
Banking
Job role:
Accounting and Auditing

Senior External Auditor

October 2014 - October 2015

Sayed Esaa's Office (Auditing Office)

Cairo, Egypt

October 2014 - October 2015

• Examine internal control, Documentaries flow, Analysis procedures, reports for clients
• Perform Annual and quarterly review for more than 10 of the office’s clients, working papers, and supporting documentation for audit findings
• Facilitated financial and operational audits, working with internal and external managers to communicate recommendations or issues surrounding audits
• Identified management control weaknesses and provide value-added suggestions for remediation

Company industry:
Accounting
Job role:
Accounting and Auditing

Semi-senior

April 2012 - September 2014

Sayed Esaa's Office

Cairo, Egypt

April 2012 - September 2014

Company industry:
Accounting
Job role:
Accounting and Auditing

Accountant

March 2010 - April 2012

CPA offices

Cairo, Egypt

March 2010 - April 2012

Company industry:
Accounting
Job role:
Accounting and Auditing

Education

Ain Shams University

August 2015

August 2015

Higher diploma, Accounting And Audit

Egypt

GPA (rating): Good

GPA (rating): Good

Zagazig University

May 2008

May 2008

Bachelor's degree, Accounting And Audit

Egypt

Bayt.com tests

IQ Test

Administrative and Support Service

Skills

Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert
Cost
Expert
Cost
Expert
Internal Audit
Expert
Internal Audit
Expert
Financials
Expert
Financials
Expert
MS Excel
Expert
MS Excel
Expert
Financial Statements
Expert
Financial Statements
Expert
Fixed Assets
Expert
Fixed Assets
Expert
Consolidated Report
Expert
Consolidated Report
Expert
Annual Audit
Expert
Annual Audit
Expert
Variance analysis
Expert
Variance analysis
Expert
Tax, VAT
Expert
Tax, VAT
Expert
Cash management
Expert
Cash management
Expert
A/R &A/P
Expert
A/R &A/P
Expert
Corporate Finance
Expert
Corporate Finance
Expert
Internal Control
Intermediate
Internal Control
Intermediate
External Audit
Expert
External Audit
Expert
Data Analysis
Intermediate
Data Analysis
Intermediate
Managerial Accounting
Expert
Managerial Accounting
Expert
IFRS & GAAP
Expert
IFRS & GAAP
Expert
Financial Reporting
Expert
Financial Reporting
Expert
Onyx Pro ERP
Expert
Onyx Pro ERP
Expert
SAP ERP
Beginner
SAP ERP
Beginner
Budget process
Expert
Budget process
Expert
Payroll
Expert
Payroll
Expert
Inventory
Expert
Inventory
Expert
Team Leadership
Expert
Team Leadership
Expert
Active learning
Expert
Active learning
Expert
Internal Audit
Expert
Internal Audit
Expert
Cost
Expert
Cost
Expert
Auditing
Expert
Auditing
Expert
Accounting
Expert
Accounting
Expert
Financials
Expert
Financials
Expert

Memberships

Association of Chartered Certified AccountantS (ACCA)

Member

July 2022

Institute of Management Accountants ( IMA )

Member

July 2019

Egypt Society for Accountants & Auditors ( ESAA)

Member

August 2015

Training and Certifications

Certifications
IFRS
Certified Management Accountant
Data analytics
Digital Transformation
Certified Accountant
ESAA (Egypt society for accountant and auditors

Training
Reading Financial Statements
Corporate Finance Institute
Feb 2022
Show credentials
Math Fundamentals for Capital Markets
Corporate Finance Institute
Jul 2022
Show credentials
Introduction to Capital Markets
Corporate Finance Institute
Jul 2022
Show credentials
Excel Fundamentals - Formulas for Finance
Corporate Finance Institute
Feb 2022
Show credentials
Corporate Finance Fundamentals
Corporate Finance Institute
Feb 2021
Show credentials
Accounting Fundamentals
Corporate Finance Institute
Feb 2021
Show credentials

Recommendations

Hany Bushnaq

May 2017

May 2017

Manager

It is my pleasure to recommend Mr. Moustafa A. Majeed for the Chief Accountant or the Accounting Manager positions. I have known Moustafa for over a year during which time he was working as the acting Chief accountant at Al Amoudi Exchange Company and I was working as the CFO. I have been consistently impressed with Moustafa's nice attitude and high productivity. Moustafa always did more work than his share. He often took the initiative to handle difficult tasks and picked up new tasks efficiently. I am glad to have worked with him. Moustafa showed excellent ethical behavior in addition to demonstrating sound technical accounting and financial skills. He is both very bright and quite motivated. He is a quick learner and has shown the ability to digest large volumes of information in this specialised business. He also demonstrated very good supervisory skills. I highly recommend Moustafa for the above mentioned positions and wish him all the best. Sincerely, Hany Bushnaq

omaima esmail

May 2017

May 2017

managerColleague

It is my pleasure to write about my professor and my colleague at the office of Sayed essa for accounting and auditing for 3 years Mr. Moustafa Mohamed Abdelmegeed who served as the director of the office after two years of joining the office because of his expertise in the field of auditing and taxes in addition to being a role model and has the ability to guide colleagues Of the members of the team for the best, which made him eligible for this position he always wants to aspire to acquire skills and look forward to everything that is new in the field of accounting, auditing and taxes in addition to the acquisition of languages ​​other than Arabic He is truly a role model and I am proud to know him and learn from him

Hobbies

  • Reading books