Bassem Shawky, Cia, Cfe

Bassem Shawky, Cia, Cfe Email and Phone Number

General Manager – Head of Internal Audit @ Hotels Owning Company (Confidential)
Cairo, Cairo Governorate, EG
Bassem Shawky, Cia, Cfe's Location
Cairo, Egypt, Egypt
Bassem Shawky, Cia, Cfe's Contact Details

Bassem Shawky, Cia, Cfe personal email

About Bassem Shawky, Cia, Cfe

About:Self-driven and highly accomplished Risk Management and Internal Audit Executive and advisor with 19 years of experience leading teams and consulting to leading companies across the three lines of defense.Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE).Holding Companies oriented, managing and operating the Department, in addition of fulfilling the Audit Committee and Senior Management requirements.Throughout my career, I have worked in a diverse group of complex multinationals, family business and public sector organizations, across the UAE, Saudi Arabia and Egypt markets.This has helped me to develop the ability to quickly understand business context and hit the ground running. I have a well-rounded experience between building policies & procedures and conducting audits and investigations allowing me to improve practicality and avoid control issues.Achievements:• Helped many companies to establish internal audit functions from scratch or transform and modernize functions.• Developed a set of procurement and spare parts inventory policies and procedures for 6 companies under three different divisions in a large group of 17 companies. This has led to improvements through introducing best practices and standardization of processes across the group. • Identified red flags for fraud and potential waste of company resources while conducting audits, which led to savings.

Bassem Shawky, Cia, Cfe's Current Company Details
Hotels Owning Company (Confidential)

Hotels Owning Company (Confidential)

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General Manager – Head of Internal Audit
Cairo, Cairo Governorate, EG
Bassem Shawky, Cia, Cfe Work Experience Details
  • Hotels Owning Company (Confidential)
    General Manager – Head Of Internal Audit
    Hotels Owning Company (Confidential)
    Cairo, Cairo Governorate, Eg
  • El Sewedy Industries Group
    Group Internal Control Manager - Function Head
    El Sewedy Industries Group May 2022 - Present
    Cairo, Egypt
    Established in 1938 across the Middle East as one of the market leaders in various operational scopes; Energy Solutions, Manufacturing, Lighting systems & Fixtures, Building Materials, Retail and Real Estate Development.Role: Manager of Group Internal Controls:Improving internal controls across the group companies through building policies and procedures manuals.I started by created a plan to prioritize processes (procurement, inventory, HR….) and companies based on senior management needs.
  • Talaat Moustafa Group Holding
    Group Internal Audit Manager
    Talaat Moustafa Group Holding Oct 2019 - May 2022
    Egypt
    TMG Holding is a leading conglomerate with special emphasis on developing integrated communities, including but not limited to mixed-use real estate and hospitality projects across Egypt’s key cities, with a land bank of 53 million square meters.TMG is managing 27 mega companies (Real estate, Power and Water Distribution, Hospitality, Cities Management… etc).Role: Head of Internal Audit for Major Sectors:Entered the TMG Group through a co-sourcing agreement with Grant Thornton, assuming the role of Senior Manager Internal Audit for a duration of 1.5 years. During this period, I played a pivotal role in collaborating with the Chief Audit Executive to establish and develop the Internal Audit department from its inception. Subsequently, I transitioned to an integral role within TMG as a staff member for an additional 1.5 years, assuming the responsibilities of Head of Internal Audit specifically focusing on the Real Estate, Utilities & Facility Management, and Transportation sectors.
  • Rsm Us Llp
    Senior Manager - Risk Advisory Services
    Rsm Us Llp Oct 2018 - Oct 2019
    Egypt
  • Consulting Experience
    Consulting Experience Summary
    Consulting Experience May 2005 - Sep 2019
    Uae, Ksa, Egypt
    Possessing an extensive 11-year tenure as a Risk Management and Internal Audit Consultant at distinguished firms such as Deloitte, KPMG, Grant Thornton, and Protiviti, I have honed my expertise in the following areas:• Successfully executed comprehensive internal audit programs for major clients, meticulously overseeing all facets from planning through execution. This involved obtaining approvals and consistently delivering detailed reports to Audit Committees and senior management.• Provided invaluable support in diverse client projects, encompassing the development of policies and procedures, conducing fraud investigations, and ensuring compliance with the Foreign Corrupt Practices Act (FCPA).• Demonstrated adept project management by concurrently leading multiple initiatives. My capacity to maintain clarity in prioritizing tasks, both for myself and my teams, has consistently enabled the timely and cost-effective delivery of projects, upholding the highest standards of quality.• Working as a consultant and close coordination with senior management, this experience has enhanced my commercial acumen, enabling a sharper focus on assessing cost versus benefits. As a result, I consistently prioritize tasks that yield optimal value for my clients.• Working as a consultant and close coordination with senior management helped me improve my commercial acumen and focus on cost vs benefits. This means that I always priorities tasks that will deliver the most value for my clients.
  • Protiviti, Grant Thornton ... Others
    Manager Free-Lancer (Uae)
    Protiviti, Grant Thornton ... Others Jul 2016 - Oct 2018
    Abu Dhabi, United Arab Emirates
  • Kpmg
    Assistant Manager - Internal Audit & Risk Compliance Consultant
    Kpmg Feb 2014 - Nov 2014
    Jeddah, Ksa
  • Al Ghurair Investment
    Group Internal Auditor (Reporting To Senior Manager)
    Al Ghurair Investment Feb 2012 - Feb 2014
    United Arab Emirates
    http://www.forbesmiddleeast.com/en/lists/read/2016/the-world-s-richest-arabs-2016/listid/274 The Internal Audit Function at Al-Ghurair Investment (AGI) is the group function responsible for providing assurance to the Audit Committee and Senior Management on the activities of group companies, which consists of 76 companies operating in the following sectors: In addition to the above, AGI also has substantial shareholding in other large Businesses e.g. Mashreq Bank, Oman Insurance, ETA, and many others. Audit brief
  • Deloitte
    Enterprise Risk Services Senior Consultant
    Deloitte May 2005 - Feb 2012
    Cairo, Egypt
    Deloitte:• 175 years, leading worldwide Organization devoted to client service excellence. Offering services in audit, tax, consulting and financial advisory• Covering 153 countries, 862 Locations, 80% of the largest companies 207,000 Man Power, Revenues $43 billion

Bassem Shawky, Cia, Cfe Skills

Internal Audit Internal Controls Auditing Risk Management Financial Reporting Sarbanes Oxley Act Enterprise Risk Management Accounting Management Risk Assessment Financial Audits Analysis Finance Ifrs Coso Foreign Corrupt Practices Act Compliance Perfect And Professional M.s Word Risk Based Audit Hospitality And Communication Skills Courses Sap Oracle Opera Fidelio Access Lists Sun Arabic Perfect Professional M.s Excel Risk Assesment Arabic Speaker Acl Anti Fraud Cfe Internal Audit Planning

Bassem Shawky, Cia, Cfe Education Details

Frequently Asked Questions about Bassem Shawky, Cia, Cfe

What company does Bassem Shawky, Cia, Cfe work for?

Bassem Shawky, Cia, Cfe works for Hotels Owning Company (Confidential)

What is Bassem Shawky, Cia, Cfe's role at the current company?

Bassem Shawky, Cia, Cfe's current role is General Manager – Head of Internal Audit.

What is Bassem Shawky, Cia, Cfe's email address?

Bassem Shawky, Cia, Cfe's email address is ba****@****ail.com

What schools did Bassem Shawky, Cia, Cfe attend?

Bassem Shawky, Cia, Cfe attended Ain Shams University, St. Fatima School - Nasr City.

What skills is Bassem Shawky, Cia, Cfe known for?

Bassem Shawky, Cia, Cfe has skills like Internal Audit, Internal Controls, Auditing, Risk Management, Financial Reporting, Sarbanes Oxley Act, Enterprise Risk Management, Accounting, Management, Risk Assessment, Financial Audits, Analysis.

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