Internal Audit Manager CIA,CRMA,CFE
أحمد محمد صالح باعشن (شاي ربيع)
مجموع سنوات الخبرة :15 years, 4 أشهر
Managed Audit function of FMCG company based in Jeddah (fully Certified internal auditor CIA & CRMA).
Work with Audit team to achieve department objective and plan which including the following:
Develop a risk-based audit plan based on risk assessment which applied on corporate level & departmental level.
Identify weakness in design and operation of controls. Recommend proper action to top Management to bridge the gap of internal control.
Review quarter and annual Financial statement for potential misstatement and financial performance issues. Analyze and report important matters to executive management and Audit committee as function wise.
Carry the execution of audit plan (risk based) through the year as well as ad hock audit and investigations. Ensure proper deployment of the department budget and resource for Audit team below me.
Report important audit matters to audit committee. Follow up subsequently on actions taken to address these matters.
1)Involved in establishing the Internal Audit department for Ewaan As company never had Audit departments in, this task includes establishing Internal Audit Manual, Risk registrar, Risk assessment, Risk heat map, Working Paper for Audit Planning, Execution working Paper (Test of control and substantive )and Finally Audit Report which contain e Highly effective and adding value observations.
2) Perform Issue tracking Reports on Audit observations after presenting The report to the Audit committee.
3)Perform Monthly progress reports on Audit plan and , Dashboard report for the CEO Office Plus different kind of analysis reports .
4)Hold Key Performance Indicators (KPI’s) for all current 10 departments in Ewaan, measure actual Result achieved Vs. Plan.
5) Analyze company Performance, perform financial ratios such as (liquidity ratios, current ratios, return on asset, return on equity, return on investment…etc) and display visual graph, pie charts and trends
6)Conducted and managed successful Awareness session for the employee of Ewaan for various Topics of Internal Control & Risk enterprise management.
Involved in auditing more than 25 clients in different business sectors during this period such as (NCB-Petro Rabigh- Savloa Afia- Kamal Osman Jamjoom Group-Al khabeer financial services-Nestle Food SA- Bin laden construction group-Islamic development bank)
My Task was to prepare financial statement from trial balance, perform Audit test ( i.e. TOC, Substantives test), obtain necessary support documentations in order to reach audit opinion of the company financial statements.
Other Key Achievements: -
Successfully Established a feasibility study for Paints Factory in Abha (Southern of Saudi Arabia) in 2008.
Worked in Advisory section in KPMG For Amanah Road Infra structure Project(worth more than 7, 5 Million SR)in Makkah Provence in 2009.
Assisted group of investors to establish series of café (had grown until reached 4 branches in Jeddah) in 2013.
fully certified internal Auditor from IIA
King Fahd University of Petroleum and Minerals (KFUPM) Acquired a B.S. degree in Accounting (129 out of 129) credit hours with GPA of (2.5 Out of 4.00) (2003-2008) Finished 132 Hours professional accounting training in Morgan International educational institute in (2009-2011) . List of Training Courses taken with courses provider :- Training Course Course Provider Year Creative Thinking KFUPM 2005 Independence Training KPMG 2008-2013 KPMG Audit Package 1 Training KPMG 2012 KPMG Audit Package 2 Training KPMG 2013 Team Work Building ABAMI 2014 Communication Skills SEDCO 2015 As Currently Performing CPA Exam( Passed 3 out of 4) – Accounting Public Qualification From American Institute for Certified Public Accounting.
