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Waleed Mohammad CIA, Head of Internal Audit unit

Waleed Mohammad CIA

Head of Internal Audit unit

Kfh Financial Brokerage Company

Location
Kuwait
Education
Bachelor's degree, accounting
Experience
24 years, 10 Months

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Work Experience

Total years of experience :24 years, 10 Months

Head of Internal Audit unit at Kfh Financial Brokerage Company
  • Kuwait - Al Kuwait
  • My current job since March 2022
Finance Manager at N & G Engineering General Trading Co
  • Kuwait - Hawali
  • My current job since February 2021
Internal Audit Team Leader at KPTC
  • Kuwait - Al Kuwait
  • September 2009 to October 2020
Internal Auditor at Mohamed Abdul-Rahman Al-Bahar Company
  • Kuwait - Al Farawaniyah
  • June 2006 to September 2009
Financial Analyst at Arab Dar for Consultations
  • Kuwait - Al Kuwait
  • September 2005 to June 2006
External Auditor at Dar El- Takkdom for Auditing
  • Kuwait - Al Kuwait
  • March 2004 to August 2005
Administration & Financial Accountant at Engineering Group for Development & Industrial- Construction Company
  • Egypt
  • January 1999 to November 2003

Education

Bachelor's degree, accounting
  • at Faculty of Commerce, Assiut University
  • June 1998

Bachelors of Commerce from Faculty of Commerce, Assiut University (1994-1998 ) Dep.: - Accounting General degree: - Good

Specialties & Skills

Accounting
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Finance
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Risk Management
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Financial Analyst
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Internal Audit
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Internal Controls
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COSO ERM
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Finding solutions
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Risk Assessment
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Analytical Skills
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Financial Analysis
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Financial Reporting
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ISO 31000
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Root Cause
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Languages

English
Intermediate
Arabic
Expert

Memberships

Association Public Accounting London (CPAA).
  • Member
  • March 2005

Training and Certifications

International Introduction to Securities and Investment (Certificate)
Date Attended:
April 2021
Kuwait Capital Markets Authority Rules and Regulations (Certificate)
Date Attended:
January 2022
ACPA (Certificate)
Date Attended:
March 2005
CIA (Certificate)
Date Attended:
September 2022