Audit Supervisor
HSA GROUP
Total years of experience :11 years, 8 Months
Corporate Services and Subsidiaries.
* Oversees audit-planning, fieldwork, and audit reporting; prepares
reports, and communicates findings and recommendations to line and
senior management.
* Develop risk, control matrices and audit programs for assigned audits.
* Review the audit team's work to ensure compliance with stated
requirements and objectives.
* Participate with and / or supervise less experienced auditors on
assigned audits.
* Present and finalize audit report results.
* Follow up on issues noted during audits.
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Main Clients
Served
* Arma Group (one of the leading FMCG companies in Egypt )
* Ce-pack Group (packaging industry )
* Global Glass
* AlDawlia developments (Own projects : REGENTS PARK,
LANDMARK)
Corporate Services and Subsidiaries.
Main
Responsibilities:
Main Clients
served
* Evaluate and improve the effectiveness of risk management, control and
governance process.
* Objectively review an organization's business processes.
* Ensure that the company is complying with relevant regulations and
established control procedures.
* Examines documentation, including reports, financial statements,
records and memos to gather information.
* Draft the audit findings and the audit reports.
* Make recommendations on how to improve internal controls and
governance processes.
* Travco Engineering & Construction. ( Real Estate development )
* Travco Properties. ( Real Estate development )
* Travco tells (Nile Cruises).
* STEIGENBERGER (Hotels & Resorts).
* Travco Transportation
* Top Aviation
* TMET (RETAIL AND MERCHANDISE) Oversees The Fifth Avenue
boutique & TIFFANY & CO
MAY2015 till Feb2017
Achieving an Audit Related Services such as Assessing & Evaluating of Internal Control Systems and reporting to the Management for the points of weakness & deficiencies. Reviewing and auditing Financial Statements (balance sheet, income statement, cash flow, and change in shareholder’s equity… etc...). Making substantive audit programs & doing substantive testing for Cash, due from banks and Due to banks account balances and interest income cycle, Customers deposits & interest expense cycle, Property & Equipment and depreciation etc….) Co-operating with the Compliance and Internal Audit Management to ensure that the standards, laws and regulations stated have been followed and applied promptly and firmly. Main Clients served
Arab African International Bank (AAIB). National bank of Abu Dhabi (NBAD) Arab African investment securities (AAIS). Arab African International Bank- Mutual Funds (JUMAN-GOZOOR). Magdi Yacoub Foundation (MYF). Star insurance brokerage (SIB)
Certifications - Certified expert in internal control system from Egyptian financial supervisory authority issued oct 2019