Group Internal audit , governance, and business risk director
Confectionery Co.,
Total years of experience :31 years, 6 Months
provide independent, objective assurance and consulting services designed to add value and improve the company operations, and to assess the adequacy and effectiveness of internal control systems and whether they are managed, maintained, complied with, and process & functions effectively also, helps the company to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, controls, manuals, polices, and governance processes, to determine whether the company’s network of risk management, controls, and governance processes, as designed and represented by management, is adequate and functioning in a manner to ensure that:A. Risks are appropriately identified and managed. B. Interaction with the various governance groups occurs as needed.C. Significant financial, managerial, and operating information is accurate, reliable, and timely. D. Employees' actions are in compliance with policies, Standards, procedures, and applicable laws and regulations.
E. Resources are acquired economically, used efficiently, and adequately protected.F. Program, plans, and objectives are achieved.G. Quality and continuous improvement are fostered in the organizations’ control process.
H. Significant legislative or regulatory issues impacting the organization are recognized and addressed appropriately.My scope of work also includes the following:1. Develop the annual audit plan based on an understanding of the significant risks to which the company is exposed.2. Submit the plan to MD (for approval).3. Implement the agreed plan.4. Examine and evaluate the adequacy and effectiveness of the control systems operating in throughout the business.5. Make recommendations to improve the operational efficiencies and reduce operational risks of the company.6. reassure MD, that company arrangements for internal control are adequate and efficient, and that they are being properly complied with.
Participating in both planning and executing the audit programs.
Examination, Evaluation and auditing the Clients accounts as per MOORE STEPHENS approach.Examination of the internal control systems for various activities (, to insure maximum accuracy and reliability of implemented systems, for MOORE STEPHENS clients.Executing the required tasks regarding the auditing process using different financial and technical skills within framework of generally accepted auditing and accounting principles. Reporting to the management, of examined companies, all weakness discovered during the practice period. These reports are bilingual, Arabic / English, and it also includes my professional suggestion and recommendation to overcome these weaknesses and to improve the system & Writing reports and management letter for the Companies records and accounts, showing the weakness points in the internal control system and any deviation from the Regulations.Preparation of financial statement report for local and consolidation purposes (for multinational companies).Review the system of internal control to ascertain whether the system established provides reasonable assurance to the organization and the system is functioning as intended.Performance of analytical procedures to assist planning and performing the audit.Auditing Financial statements, to insure that they are prepared according to proper accounting principals and International Auditing Standards using audit evidences and techniques as Vouching, Arithmetical verifications, Physical Examinations, Confirmations, Inquires, Scanning and Analytical review. Providing management-consulting services.Perform a predetermined procedures (Agreed upon procedures) related to due diligence assignments & reports. Participated in Due Diligence Assignments to a wide rang of clients in different activities.Auditing the financial statements for some of the top companies in Saudi Arabia
As Senior Audit Manager in the largest Audit firm in Egypt and Middle East (KPMG-Hazem Hassan) Providing auditing & consultancy services to a wide range of clients in different industries. I have to master the following functions:
- Participating in both planning and executing the audit programs.-Examination, Evaluation and auditing the Clients accounts as per KPMG approach - Examination of the internal control systems for various activities (Commercial, Industrial, Service, Contracting, Hotels, etc.)- Reporting to the management, of examined companies, all weakness discovered during the practice period. These reports are bilingual, Arabic / English, and it also includes my professional suggestion and recommendation to overcome these weaknesses and to improve the system & Writing reports and management letter- Preparation of financial statement report for local and consolidation purposes (for multinational companies).- Performance of analytical procedures to assist planning and performing the audit.
- Auditing Financial statements using audit evidences and techniques , Review of the Overall presentation of the financial statements including assessing the adequacy of disclosures. - Participated in several assignments in designing internal control structure, systems and cost accounting systems.- Preparing meeting with partner and clients and issuing the final management letter, financial statements.-Providing management-consulting services.Perform a predetermined procedures (Agreed upon procedures) - Participated in Due Diligence Assignments to a wide rang of clients in different activities. - Auditing the financial statements for the big companies in Egypt (industries, construction, investment, banking
insurance, advertising, communication, information, owner companies) and hotels (Sheraton, Hilton, oberoi, intercontinental, Ritz Carlton, crown plaza, holiday inn, iberotel, mercuire, accor, Marriott, four seasons, mellia, Conrad Hyatt) in Egypt
general grade : good
general grade : good
