Tamer Hafez Omar CIA, Internal control and audit manager

Tamer Hafez Omar CIA

Internal control and audit manager

ATEB group

Location
Egypt
Education
Master's degree, certified internal auditor (CIA)
Experience
24 years, 9 Months

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Work Experience

Total years of experience :24 years, 9 Months

Internal control and audit manager at ATEB group
  • Egypt - Alexandria
  • My current job since January 2016

 Participate with top management in setting the organization’s strategic goals.
 Review controls, external and internal risks to develop the strategic business plans, projects and systems to assure achievement of the overall organization strategic plans.
 Interact with other managers to provide consulting support to planning initiatives through financial and management information analysis, reports and recommendations to assure achieving overall organization strategic goals.
 Provide supportive and effective leadership and management to Finance and Administration departments.
 Review financial statements, activity reports, and other performance data to measure productivity and assure goals achievement and to determine areas needing cost reduction and program improvement.
 Review and develop departmental policies, goals, objectives, and procedures.
 Drive continuous improvement activities through recommendation of change management process and best practices.
 Monitor business to ensure that they efficiently and effectively provide needed services while staying within budgetary limits.
 Review operational reports and schedules to ensure accuracy and efficiency.
 Analyze internal process and recommend and implement procedural or policy changes to improve operations.
 Coordinate organization financial and budget activities to fund operations, maximize investments, and increase efficiency.
 Monitor the compliance of all departments and employees with laws, bylaws, policies and procedures which enhance the governance of the board of directors and let the corporation to achieve its goals.
 Monitor the compliance of corporation with its obligations toward internal and external environment.
 Assure the compliance of vendors and contractors with its obligation toward the corporation

Head of internal audit at Abo-Donkol group responsible for Africa for silos and warehousing S.A.E and EL-Nakhel for transporta
  • Egypt - Alexandria
  • May 2009 to January 2016

Abo-Donkol group responsible for Africa for silos and warehousing S.A.E and EL-Nakhel for transportation S.A.E
The leading companies in logistics specialist in loading vessel, stevedoring, storing, transporting goods
• Work as a Head of audit department until now.
 Participate with top management in setting the organization’s strategic goals.
 Review controls, external and internal risks to develop the strategic business plans, projects and systems to assure achievement of the overall organization strategic plans.
 Interact with other managers to provide consulting support to planning initiatives through financial and management information analysis, reports and recommendations to assure achieving overall organization strategic goals.
 Provide supportive and effective leadership and management to Finance and Administration departments.
 Review financial statements, activity reports, and other performance data to measure productivity and assure goals achievement and to determine areas needing cost reduction and program improvement.
 Review and develop departmental policies, goals, objectives, and procedures.
 Drive continuous improvement activities through recommendation of change management process and best practices.
 Monitor business to ensure that they efficiently and effectively provide needed services while staying within budgetary limits.
 Prepare and review operational reports and schedules to ensure accuracy and efficiency.
 Analyze internal process and recommend and implement procedural or policy changes to improve operations.
 Coordinate organization financial and budget activities to fund operations, maximize investments, and increase efficiency.
 Monitor the compliance of all departments and employees with laws, bylaws, policies and procedures which enhance the governance of the board of directors and let the corporation to achieve its goals.
 Monitor the compliance of corporation with its obligations toward internal and external environment.
 Assure the compliance of vendors and contractors with its obligation toward the corporation.
 Assure the compliance with Healthy, safety and environment roles and the requirement of ISO 9000, 14000

chief group of internal audit at Delta for construction and rebuilding S.A.E
  • Egypt - Alexandria
  • September 2008 to May 2009

• Work in the internal auditing department as a chief group of internal auditors until 31/5/2009.
 Review all cycles as revenue cycle, expenditure cycle and stock cycle.
 Review balance sheet, income statement & quarterly financial statements.
 Altering & re-engineering expenditure cycle (payroll cycle & purchase cycle).
 Implement efficiency and effectiveness audit for best use to organization resources.
 Specialist in review contractor accounts, contract, initial comparison.
 Monitor the compliance of all departments and employees with laws, bylaws, policies and procedures which enhance the governance of the board of directors and let the corporation to achieve its goals.
 Monitor the compliance of corporation with its obligations toward internal and external environment.
 Assure the compliance of vendors and contractors with its obligation toward the corporation.
 Assure the compliance with Healthy, safety and environment roles

chief audit at The Alex National for Metal Forming (ANBORG)
  • Egypt - Alexandria
  • June 2007 to August 2008

 Work in the internal auditing department as a chief audit until 31/8/2008.
 Review all cycles as revenue cycle, expenditure cycle and stock cycle.
 Specialized in review custom clearance & logistic process.
 Altering & re-engineering purchase cycle & warehouse system.
 Monitor the compliance of all departments and employees with laws, bylaws, policies and procedures which enhance the governance of the owner.
 Monitor the compliance of corporation with its obligations toward internal and external environment.
 Assure the compliance of vendors and contractors with its obligation toward the corporation.
 Assure the compliance with Healthy, safety and environment roles and the requirement of ISO 9000, 14000.

financial internal auditor at The National CO. For Agrochemicals
  • Egypt - Alexandria
  • July 1999 to June 2007

• Start in the cost and stock control department from 1/7/1999 until 1/6/2000.
 Make an inventory of stores, review record & calculate production waste.
• Then work as an internal auditor in the financial auditing department until 31/5/2007.
 Review of expenditure cycle, personal fund, clearance from custom & logistic process, payroll.
 Make compliance audit from which all transactions and cycles are valid and assure about commitment to ISO 9000 requirements.

Education

Master's degree, certified internal auditor (CIA)
  • at the inatitute of internal auditor (IIA)
  • February 2015

the leading institute in the world in internal audit and the audit firm as general.

Bachelor's degree, محاسبه
  • at جامعه الاسكندريه
  • June 1999

جيد مرتفع فى المحاسبة من جامعه الإسكندرية .

Specialties & Skills

Certified Internal Auditor
ISO Auditor
Oracle E Business Suite
Microsoft Office
القدره على التعامل مع الادارات التنفيذيه و شرح فوائد المراجعه الداخليه
القدره على قياده فريق عمل
compliance review
fraud detection
ethics review
governance assurance
risk assessment
fraude prevention

Languages

English
Expert
Arabic
Native Speaker

Memberships

American institute of internal auditor IIA
  • 1485158
  • March 2009

Training and Certifications

certified internal auditor - CIA (Certificate)
Date Attended:
February 2015
Valid Until:
December 2017