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Safwan Thabet, Internal Auditor

Safwan Thabet

Internal Auditor·Sharjah Archaeology Authority

United Arab Emirates

Bachelor's degree, Accounting

Work experience

Total years of experience: 7 years, 6 months

Internal Auditor

August 2019 - Present

Sharjah Archaeology Authority

Sharjah, United Arab Emirates

August 2019 - Present

Conducted internal audits across HR, procurement, finance, and warehouse operations,
ensuring compliance and delivering comprehensive reports to Board of Directors.
Prepared detailed audit reports, aligning findings with organizational strategies and goals, and
provided practical recommendations to address identified risks.
Led a sports day initiative in collaboration with the corporate communications team and
Sharjah Club, organizing football and cricket matches for over 300 employees, enhancing
morale, loyalty, and productivity.
Activated vehicle location tracking, reducing petrol costs by 20K AED annually while improving
task completion rates.
Collaborated with the Board of Directors and key departments to streamline workflows,
enhance cross-departmental communication, and implement cost-saving measures.

Company industry:
Civil Engineering
Job role:
Accounting and Auditing

Accountant

April 2019 - August 2019

Sharjah Archaeology Authority

Sharjah, United Arab Emirates

April 2019 - August 2019

Reduced operational costs by 15% through streamlined workflows in financial statement
preparation and budget tracking.
Reviewed and negotiated commercial contracts, safeguarding the organizations interests in
collaboration with legal advisors.
Managed financial data compilation, ensuring accuracy and compliance with regulatory
requirements.

Company industry:
Civil Engineering
Job role:
Accounting and Auditing

Banking and Finance Trainee

January 2016 - March 2016

Blom Bank France Dubai

Dubai, United Arab Emirates

January 2016 - March 2016

Identified and mitigated potential fraud risks, improving transactional security.
Supported reporting and record-keeping functions, optimizing departmental efficiency.

Company industry:
Banking
Job role:
Human Resources and Recruitment

Education

Ajman University

January 2019

January 2019

Bachelor's degree, Accounting

United Arab Emirates

Emirates Institute for Banking and Financial Study

January 2016

January 2016

Bachelor's degree, Banking

United Arab Emirates

Skills

ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
AUDITING
Intermediate
AUDITING
Intermediate
BUSINESS RISK MANAGEMENT
Intermediate
BUSINESS RISK MANAGEMENT
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
INTERNAL AUDITING
Intermediate
INTERNAL AUDITING
Intermediate
MANAGEMENT
Intermediate
MANAGEMENT
Intermediate
MICROSOFT TEAMS
Intermediate
MICROSOFT TEAMS
Intermediate
OPERATIONAL EFFICIENCY
Intermediate
OPERATIONAL EFFICIENCY
Intermediate
REGULATORY REQUIREMENTS
Intermediate
REGULATORY REQUIREMENTS
Intermediate
STREAMLINING
Intermediate
STREAMLINING
Intermediate

Languages

Arabic

Expert

English

Expert

Spanish

Beginner

Training and Certifications

Certifications
internal audit
IIA
Jan 2023
Certified Internal Auditor (CIA)
IIA

Hobbies and interests

horse riding