Senior Auditor

In my endless commitment to enhance my knowledge & enrich my career path, I would like to have the opportunity to expose myself to new challenges by introducing myself to your esteemed organization.

From Feb. 2005 until Now
Internal Auditor/ Assistant Manager
National Societe General Bank NSGB A leading private Bank in Egypt, subsidiary for Societe
General Bank-Paris.

Responsibilities:
Conducting audits for management to assess effectiveness of controls, accuracy of financial records and efficiency of operations.
Conducting audits (Credit dept., operation dept and Retail Activities) to ensure that the Manual procedures and the Bank’s regulations are implemented accurately.
Doing the Work Programs:
§ Collecting and analyzing documentation information.
§ State Engagement objectives.
§ Setting the scope of the engagement.
Executing the work program:
§ Setting time for every transaction.
§ Examining the Internal control system.
§ Examining the efficiency of the Work flow.
§ Discovering the control weakness areas.
Reporting with the main conclusions and required recommendations & Improvements should be done to mitigate the risk and help the organization to accomplish its goals in systematic discipline way.

Credit Section
Choosing the credit samples which will be audited and evaluated.
Auditing the Outstanding facilities of the client and comparing it with the Credit approval.
Discovering the Overruns of the credit facilities and issuing required recommendations.
Comparing between the credit movement and the debit interest of the client.
Evaluating the portfolio and giving statically conclusions of the expired facilities and Overrun of facilities.

From Nov. 2003 until Feb. 2005
External Auditor / Junior
KPMG- Hazem Hassan one of the largest Big Four C.P.A firms in the World and Hazem Hassan is
Biggest audit firm in Egypt.

Responsibilities:
Performing audit procedures according to Egyptian Auditing Standards of financial statements sections (fixed assets, inventories, expense, receivables, reserves, creditors and debtors) to ensure that company's financial statements are fairly presented according to Egyptian Accounting Standards.
Assessing and testing the internal control environment and report weaknesses to Client’s management.
Preparing the financial statements.
Performing financial analysis for the accounts.
Major Clients
Arab International Bank “AIB”
Be six- Orascom
Sogolease Co. for Leasing.
Gulf Arab for Investment Co.

From Aug. 2002 until Nov. 2003
"Consultant Group" as a Junior Auditor

Bachelor Of Commerce, English Section - Ain Shams University, Accounting Section in May 2002 Grade (Good).
Primary, Prep. & Secondary stages in Abd EL-Aziz AL-Soud Languages School.

Studying professional certificate ''Certified Internal Auditor" CIA
PASSED Part 1 (Internal Audit Role in Governance, Risk and Control) in Nov.2006
PASSED Part 2 (Conducting the Internal Audit Engagement) in May 2007.
PASSED Part 3 (Business Planning And Information Technolegy )
Preparing Part 4.

Languages & Computer Skills
Excellent command of English (Speaking, reading & writing).
French: Fair.
All versions of Microsoft office (Word – Excel).

Personal skills
Team-Oriented
Good communication skills
Ability to work under pressure or stressful conditions
Flexibility and adaptability to new processes.
Organized and systematic.

Extracurricular activities
1st Position on the Republic of Egypt in Hand Ball in the Republic competition years 1994 & 1996.

Hobbies
Playing Squash & Football.

Personal data
Date of Birth: 2nd Nov. 1980.
Nationality: Egyptian.
Gender: Male.
Military Status: Exempted.
Marital Status : Married