Selim Ahmed

Audit Supervisor à HSA GROUP

• Egypte - Le Caire
• Je travaille ici depuis janvier 2019

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)

Senior Internal Auditor à TRAVCO GROUP INTERNATIONAL

• Egypte
• février 2017 à janvier 2019

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

External Auditor à Kpmg

• Egypte - Le Caire
• mai 2015 à février 2017

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)

Audit Junior à baker tilly

• Egypte - Le Caire
• août 2012 à mai 2015