كلما زادت طلبات التقديم التي ترسلينها، زادت فرصك في الحصول على وظيفة!

إليك لمحة عن معدل نشاط الباحثات عن عمل خلال الشهر الماضي:

عدد الفرص التي تم تصفحها

عدد الطلبات التي تم تقديمها

استمري في التصفح والتقديم لزيادة فرصك في الحصول على وظيفة!

هل تبحثين عن جهات توظيف لها سجل مثبت في دعم وتمكين النساء؟

اضغطي هنا لاكتشاف الفرص المتاحة الآن!
نُقدّر رأيكِ

ندعوكِ للمشاركة في استطلاع مصمّم لمساعدة الباحثين على فهم أفضل الطرق لربط الباحثات عن عمل بالوظائف التي يبحثن عنها.

هل ترغبين في المشاركة؟

في حال تم اختياركِ، سنتواصل معكِ عبر البريد الإلكتروني لتزويدكِ بالتفاصيل والتعليمات الخاصة بالمشاركة.

ستحصلين على مبلغ 7 دولارات مقابل إجابتك على الاستطلاع.


تم إلغاء حظر المستخدم بنجاح
سامر ديراوي, Internal Audit & VAT Compliance

سامر ديراوي

Internal Audit & VAT Compliance·Cambridge Medical & Rehabilitation Centre- UAE & KSA

الإمارات العربية المتحدة

بكالوريوس, Accounting

الخبرة العملية

مجموع سنوات الخبرة: 22 سنوات, 4 أشهر

Internal Audit & VAT Compliance

أبريل 2016 - حتى الآن

Cambridge Medical & Rehabilitation Centre- UAE & KSA

أبو ظبي، الإمارات العربية المتحدة

أبريل 2016 - حتى الآن

Tax- VAT:
• Team leader of VAT implementation& compliance project across the group along with E&Y Tax specialists.
 Assessment of VAT regulations on the purchases categories, accordingly identifying the accurate VAT treatment.
 Analyzing the VAT impact on inter-companies transactions.
 Worked with Oracle- Consultants to design VAT processes workflow in SCM & Financial modules.
 Streamlined the VAT processes to ensure compliance to Federal Tax Authority in UAE & GAZT in KSA.
 Perform On-going review of contracts, invoices and tax credit notes to ensure compliance with VAT mandatory requirements.
 Handling VAT filling for Group branches UAE & KSA.
 Supply Tax Audit requirements and explanation.

Internal Audit:
• Plan and conduct risk assessment in particular to fin. and operational audits.

 Update Risk register along with the mitigation actions presented by HoDs, and prepare BoD risks slides for the audit committee.
 Review operational practices, such as performing walk-through review of tendering and purchasing process, identifying gaps, implications and present recommendations.
 Prepared reports on audits made, and recommendations for control and operational improvements and discuss with HoDs.
 Recommended revisions in workflow that resulted a reduction of cost in SCM and overhead: Centralized the supply chain function, etc.

Risk & Business Processes Improvement:
 Review Processes across HR, Finance & SCM and identify situation as ‘’it is’’ and introduce number of governing policies:
 Whistleblowing policy.
 Establish whistleblowing channels.
 Policies that have direct financial implications (Business Mobile Policies, Business Travel Policy, Credit Card Policy, etc.).
 Participate with KPMG governance review across the group; it was great learning experience, and work on the implementation of the report.

مجال الشركة:
خدمات الدعم التجاري الأخرى
الدور الوظيفي:
المحاسبة والتدقيق

Senior Internal Auditor

أبريل 2011 - مايو 2016

ACTVET

أبو ظبي، الإمارات العربية المتحدة

أبريل 2011 - مايو 2016

 Appointed as a team member to set-up the internal audit function as per Abu Dhabi Accountability Authority Requirements.

Highlights: Audit Assignments - Planning and Implementation:

 Participated in the setup of the Internal audit function for a company of 100+ employees
 Set-up processes of audit universe, annual audit plan, documentation, reporting.
 Assess internal controls and risk areas against the impact and likelihood and categorize them in risk matrix based on Financial; Operational; Governance and Strategic impact.
 Analyze the workflow in light to the approved authority matrix; governing policies and control practices.
 Report on risk issues and internal controls deficiencies identified and provide recommendations for improving the company’s operations, Improve the internal control processes and to mitigate the associated risks
 Prepare audit programs, working papers detailing audit procedures, process diagrams, and ensure adequate audit evidence in accordance with the acceptable standards.
 Conduct follow-up activities to appraise the adequacy of action taken by management to correct reported deficiencies.
 Prepare the Risk Heat-Map and present the final reports to the audit committee

مجال الشركة:
التعليم الابتدائي والإعدادي والثانوي
الدور الوظيفي:
المحاسبة والتدقيق

Team Leader

فبراير 2004 - أبريل 2011

Talal Abu Ghazaleh & Co. International

أبو ظبي، الإمارات العربية المتحدة

فبراير 2004 - أبريل 2011

 Designated to independently handle audit assignments for clients operating in different fields.
 Led a core team of five during each assignment / project to plan, schedule and streamline audit activities at client locations.
Highlights: Audit Assignments - Planning and Implementation:
 Highlighted risks in financial terms to appropriately advise the management and discussed the mitigation strategies.
 Reviewed accounting and financial information, confirmed accuracy of accounting treatments.
 Provided guidelines and interpretations for accounting of complex business transactions with multiple recording and taxation / compliance specifications.
 Scrutinized financial reports and internal audit records to verify compliance with accounting standards and financial reporting guidelines.
 Appraised transaction processing and payment release for all vendor / 3rd party entities and validated accounting trail through verification of purchase orders, invoices, bank statements etc.
 Prepared and submitted audit reports, discussed key issues / non-conformance with the management / clients and provided accounting compliance, taxation, financial reporting and financial statement audit services as required
 Examined financial reports and internal audit records to verify compliance with accounting standards and financial reporting guidelines.

Client Interaction and Advisory Services:
 Examined internal controls deployed by clients to prevent financial mismanagement and frauds, identified shortfalls in recording and reporting of business transactions and recommended measures to address specific problems.
 Recommended modifications to internal processes and systems to improve risk management capabilities and enhance compliance; extended support to clients for the enforcement of a corporate governance structure.
 Monitored accounting compliance and reporting examined consolidated financial statements / balance sheets for business units operating in different regions across the globe and worked with client representatives to validate tax payments as per law.

مجال الشركة:
المحاسبة
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

Beirut Arab University

يونيو 2003

يونيو 2003

بكالوريوس، Accounting

لبنان

Accountancy is a four years major, focused on the principles of accounting up to the advance levels;taxation, cost accounting; managerial accounting; governmental; banking and auditing.

Skills

Internal Audit
Expert
Internal Audit
Expert
Internal Controls
Expert
Internal Controls
Expert
Compliance
Expert
Compliance
Expert
External Audit
Expert
External Audit
Expert
Organizational Performance
Expert
Organizational Performance
Expert
 Skilled in identifying procedural gaps
Expert
 Skilled in identifying procedural gaps
Expert
 VAT Process Design
Expert
 VAT Process Design
Expert
 Process Workflow Design
Intermediate
 Process Workflow Design
Intermediate
 Excellent understanding of auditing techniques
Intermediate
 Excellent understanding of auditing techniques
Intermediate
 Able to motivate and lead
Expert
 Able to motivate and lead
Expert
 A proactive approach
Intermediate
 A proactive approach
Intermediate
 UAE VAT requirements
Intermediate
 UAE VAT requirements
Intermediate
Emotional management
Expert
Emotional management
Expert
Internal Audit
Expert
Internal Audit
Expert
Internal Controls
Expert
Internal Controls
Expert
Compliance
Expert
Compliance
Expert
External Audit
Expert
External Audit
Expert
Organizational Performance
Expert
Organizational Performance
Expert

اللغات

الانجليزية
متمرّس
العربية
اللغة الأم

التدريب و الشهادات

التدريب
E-governance portal – Internal Audit Software
Abu Dhabi Accountability Authority
Risk Based Auditing approach
Talal Abu Ghazaleh & Co.
UAE & Lebanon VAT trainings
Appange
Cambridge IT Skills certificate.
Talal Abu Ghazaleh Training
ILETS
CERT

الهوايات

  • Cycling
  • Swimming