Ehsan Samaha Youssef

Career objective Obtain a challenging position in the field of banking, financial services or accounting and auditing.

Employment record

HEAD OF INTERNAL AUDIT…..JANUARY 2008

OIL AND GASS SKILLS COMPANY, EGYPTIAN PETROLIUM SECTOR

SUPERVISE AUDITING PRACTICE TO PROTECT OUR ORGANIZATION AND CUSTOMERS INTEREST AS BY S O X 2002 SARBANES OXLEY ACT (GOVERNANCE,ETHICS,
EFFECTIVE PERFORMANCE AND EFFECTIVE RISK COMMUNICATION)

Reporting directly to the Audit Committee of the bank, responsible for setting up and managing the internal audit function, work closely with Group Directors, and with senior directors and managers.
Conduct risk assessment of financial activities.
Define and develop an audit work plan for the company and drive acceptance And implementation.
Verify documentation relating to transactions and ensure compliance with Exposure and authority limits, and other limits and framework approved by the Management.
Supervise & direct Internal Auditors. Give direction, review output and Formulate findings & recommendations for enhancement of performance Across the organization;
Develop solutions to counter financial weaknesses and for business controls, Risk assessment and quality controls.
Anticipate business problems through the Audit process.
Prepare audit reports with analysis, appraisals, and recommendations.
Contribute in the development of corporate policies, financial systems and procedure and the implementation of effective controls that lend to accurate Reporting of financial results.

1983------2007 COMMERCIAL BANKING EXPERIENCE
ACHIEVMENTS
1-AROUND ONE THOUSAND RETAIL CAR LOAN IN A LARGE CORPORATE DEAL APPROXIMATELY FORTY FIVE MILLION L.E

2-ONE DEAL BULK SHIP FINANCING AGREEMENT FIFTY MILLION US DOLLARS FOR A NAVIGATION COMPANY.

3-MANAGED, THERTY LONG TERM INVESTMENT CORPORATE LOANS.

NATIONAL BANK OF ABUDHABI—BRANCH MANAGER MAY2006-MAY2007

Assistant Branch Manager – Suez Canal Bank. Jan 2002 – Jan 2005

BRANCH FINANCIAL MANAGER

IN CONFORMATY WITH THE (G A A P & I F R S) RULES AND PROCEDURES.
Responsible for the implementation of the Financial Strategy of the branch •
Directed and managed day-to- day activities of the finance department.
Manage and leaded all financial, reporting, budgeting & planning, treasury.
Encourage the maximization of the operations value by advising branch Manager.
Support operations through development of plans and controlling
Department and allocation of findings options •

TEMENOS-GLOBUS(T 24)
Selected new banking system & core decisions.
Participated in the selection of a new banking system to operate Efficiently in The bank branches and HQ.
Installation procedures for the system, prior to implementation.

Education:

Post graduation studies:

CERTIFIED BANKING AUDITOR C B A 2004
WISCONCIN CHICAGO USA
SABANES OXLEY ACT 2002/G A A P/ I F R S
Investment and Financing Diploma Sadat Academy for management science (Cairo, Egypt)
Mar. 1995 – Mar. 1997

Managing and accounting tourist firms Diploma Sadat Academy for management science (Cairo, Egypt) Oct.1988_ June 1989

Information Systems and Computers Diploma
Sadat Academy for management science (Cairo, Egypt)Jun. 1986 – Jun. 1988

University degree:
Bachelor of Commerce – Accounting Section –MAY1986
Faculty of Commerce, Ain shams University.

PRIMARY/PREPARATORY AND SECONDRY SCHOOL DEGREE:

THE ENGLISH MISSION /ALSLAM COLLEGE

CAIRO, EGYPT FROM OCT 1967 TO. JUNE 1982

CERTIFIED BANKING AUDITOR C B A 2004
WISCONCIN CHICAGO USA
SABANES OXLEY ACT 2002/G A A P/ I F R S

Skils ‘Excellent communicator with the unique ability to work with in a team.
Languages:
Arabic (mother tongue).
English (fluent).
Computer skills:
Advanced level in all Microsoft Office application
Traveling experience:
USA/GERMANY/FRANCE/HOLLAND/SWITZERLAND/GREECE/SAUDI ARABIA/KUWAIT
Date of birth: 1/03/1964
Place of birth: Cairo
Nationality: Egyptian
Social status: Married/ Two children
Military service: Exempted
References:
1-MR EMAM OMAR
BRANCH MANAGER HELIOPOLIS BRANCH
12 BAGDAD ST, HELIOPOLIS, CAIRO, EGYPT
TEL 0202-22917794/020106088341/432
2- MR ADEL ABD ALLA …FINANCIAL MANAGER E B I EGYPTIAN BANKING INSTITUTION ,CAIRO, EGYPT,TEL 020106088588