Submitting more applications increases your chances of landing a job.

Here’s how busy the average job seeker was last month:

Opportunities viewed

Applications submitted

Keep exploring and applying to maximize your chances!

Looking for employers with a proven track record of hiring women?

Click here to explore opportunities now!
We Value Your Feedback

You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for

Would You Be Likely to Participate?

If selected, we will contact you via email with further instructions and details about your participation.

You will receive a $7 payout for answering the survey.


User unblocked successfully
Ramy Adel ELFaraskoury, Internal Audit and Risk Senior Manager

Ramy Adel ELFaraskoury

Internal Audit and Risk Senior Manager·Giza Cable Industries,

Egypt

Diploma, Risk And Compliance

Work experience

Total years of experience: 14 years, 4 months

Internal Audit and Risk Senior Manager

January 2025 - Present

Giza Cable Industries,

Cairo, Egypt

January 2025 - Present

• Plan and lead audits to assess compliance, operational efficiency, and internal

Company industry:
Industrial Production

Group Internal Audit Manager

February 2024 - Present

RAYLAB Group,

Cairo, Egypt

February 2024 - Present

• Co-develop and execute the Groups annual audit plan and risk assessment.
• Plan and lead audits to assess compliance, operational efficiency, and internal
controls.
• Present audit findings to the Chief Internal Audit Director and Audit
Committee.
• Issue reports with actionable recommendations to close control and process
gaps.
• Follow up on action plans to ensure timely remediation and improved risk
mitigation.
• Conduct fraud investigations across all regions, ensuring confidentiality and
due process.
• Design and conduct whistleblowing sessions and manage related
investigations.
• Provide advisory support and internal control training to business units.
• Supervise and develop audit staff through coaching, training, and evaluations.
• Ensure compliance with internal audit standards, policies, and governance
frameworks.
• Hire, train, evaluate, and supervise staff as assigned.

Company industry:
Other Healthcare Services
Job role:
Accounting and Auditing

Internal Audit Manager.

January 2024 - January 2025

RAYLAB Group,

Cairo, Egypt

January 2024 - January 2025

• Plan and lead audits to assess compliance, operational efficiency, and internal
controls.
• Present audit findings to the Chief Internal Audit Director and Audit
Committee.
• Issue reports with actionable recommendations to close control and process
gaps.

Company industry:
Other Healthcare Services

Internal audit, fraud and risk management consultant

December 2018 - February 2024

RAK Economical Courts house,

Ras Al Khaimah, United Arab Emirates

December 2018 - February 2024

• Managing financial and banking disputes for the courthouse department
and public prosecution on matters relating to commercial, civilian fraud and
criminal disputes.
• Manage the inspection procedures and reporting the suspected cases and to

Company industry:
Accounting

Internal Audit Supervisor

January 2018 - December 2018

Edita Food Industries

Cairo, Egypt

January 2018 - December 2018

• Evaluating design & effectiveness of Compliance function.
• Audit of new management areas to evaluate internal control system.
• Audit/review operational areas for stewardship of resources & compliance
with established policies & procedures.
• Review internal administrative & accounting controls to safeguard
resources & ensure compliance with laws & regulations.

Company industry:
FMCG

Senior Internal Auditor

January 2018 - December 2018

Edita Food Industries-

Cairo, Egypt

January 2018 - December 2018

• Audit/review operational areas for stewardship of resources & compliance
with established policies & procedures.

Company industry:
FMCG

Audit Supervisor

March 2016 - May 2018

KPMG Hazem Hassan

Cairo, Egypt

March 2016 - May 2018

• Auditing financial statements in accordance with the Egyptian and
International Financial Reporting standards.

Company industry:
Accounting

Internal Auditor

April 2015 - March 2016

Banque Misr

Cairo, Egypt

April 2015 - March 2016

• Review and approve financial settlements for contractors.
• Conducted field visits and meet corporate customers for business
development.
• Develop and execute plans to monitor contractors process adherence.
• Analyze current business plans, identify inefficiencies in existing processes,
and track performance following implementation of improvements.

Company industry:
Banking

Audit Senior

February 2012 - April 2015

KPMG Hazem Hassan

Cairo, Egypt

February 2012 - April 2015

Company industry:
Accounting

Education

Oxford Business college

August 2023

August 2023

Diploma, Risk And Compliance

United Kingdom

Oxford Business college

August 2023

August 2023

Bachelor's degree, Risk management.

Egypt

Oxford Business college

January 2023

January 2023

Bachelor's degree, Risk

Egypt

West Virginia university

December 2022

December 2022

Diploma, forensic accounting and fraud examination

United States

West Virginia university

December 2021

December 2021

Bachelor's degree, forensic

Egypt

west Virginia university

January 2021

January 2021

Bachelor's degree, forensic accounting

Egypt

Faculty of Commerce English Section Cairo university

June 2011

June 2011

Bachelor's degree, Accounting

Egypt

Faculty of Commerce English Section Cairo university

June 2011

June 2011

Bachelor's degree, Accounting And Administration

Egypt

Skills

Financial Analysis
Expert
Financial Analysis
Expert
Financial Reporting
Expert
Financial Reporting
Expert
Internal Audit
Expert
Internal Audit
Expert
Auditing
Expert
Auditing
Expert
Accounting
Expert
Accounting
Expert
AUDITING
Intermediate
AUDITING
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
ASSURANCE SERVICES
Expert
ASSURANCE SERVICES
Expert
INVESTIGATION
Expert
INVESTIGATION
Expert
MANAGEMENT
Expert
MANAGEMENT
Expert
RISK MANAGEMENT
Expert
RISK MANAGEMENT
Expert
STATISTICS
Expert
STATISTICS
Expert
DISPUTE RESOLUTION
Expert
DISPUTE RESOLUTION
Expert
FINANCIAL STATEMENTS
Expert
FINANCIAL STATEMENTS
Expert
INTERNAL CONTROLS
Expert
INTERNAL CONTROLS
Expert
Financial Analysis
Expert
Financial Analysis
Expert
Financial Reporting
Expert
Financial Reporting
Expert
Internal Audit
Expert
Internal Audit
Expert
Auditing
Expert
Auditing
Expert
Accounting
Expert
Accounting
Expert
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
AUDITING
Intermediate
AUDITING
Intermediate
COMPUTER FRAUD
Intermediate
COMPUTER FRAUD
Intermediate
FORENSIC ACCOUNTING
Intermediate
FORENSIC ACCOUNTING
Intermediate
FRAUD AND ABUSE CONTROL INFORMATION SYSTEMS
Intermediate
FRAUD AND ABUSE CONTROL INFORMATION SYSTEMS
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
INTERNAL AUDITING
Intermediate
INTERNAL AUDITING
Intermediate
LEADERSHIP
Intermediate
LEADERSHIP
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate

Social profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

English
Expert

Training and Certifications

Certifications
Accounting fundamentals
Understanding transnational organized crime
Convention against corruption
Terrorist financing
Countering the Financing of Terrorism (CFT)
Global Anti money laundry
Understanding and managing risk
Anti-money laundry corruption prevention
Anti-money laundry corruption prevention