Beshoy Magdy Email and Phone Number

* Plan and execute risk based internal audits covering a wide range of operational and financial risk areas, including but not limited to compliance, procurement, payroll, human resources and administration.* Conduct timely implementation of risk-based internal audits complying with the annual audit plan* Prepare detailed reports on audit findings.* Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.* Examine records and interview workers to ensure recording of transactions and compliance with systems and regulations.* Participate in developing & completing the audit plan on time and on budget.* Evaluate the effectiveness and productivity of personnel policies or practices.* Oversee business processes from financial & productivity point of view.* Ensure compliance with corporate policies and departmental policies and procedures and conform to international professional practices framework (IPPF) for streamlining Internal Audit activities and deliverables.

▪ Participates in the development of an Audit Plan designed to ensure the integrity of the Company’s operations and adherence to applicable laws, rules, regulations, policies and procedures.▪ Manages, addresses, and resolves all notes, reports, official letters related to IC&A Department issued from State Company, MoO (Ministry of Oil), or any other authoritative/governing body, mainly in Iraq.▪ Recommends areas to be audited and recommends any changes in content or timing.▪ Prepare and reviews audit work papers and help chart the course of any additional work.▪ Writes/Review audit reports and communicate audit results and recommendations to management.▪ Prepare reports to communicate audit results and recommendations to management.▪ Resolve issues with management and following up on action plans and recommendations.

Working in a full time job as a Senior Auditor at Rodl Middle East. (Public Accountants and Consultant) – UAE.• Preparing programs and questioners regarding each audit plan.• Evaluating companies internal control system, making notes about weakness points. • Preparing balance sheets, income statements, and cash flow statements.• As a senior Auditor, I supervised a team of Auditors and planned the various phases of the audit.• Doing Book keeping for companies in various sectors.

Working in a full time job as an Internal Auditor as Assistant to Dr. Khalaf Al Wardat at Moafaq Al Gaddah Group of Companies (MAG) – UAE.• Preparing programs and questionnaires regarding each internal audit plan.• Evaluating company’s internal control system.• Evaluating the company’s compliance procedures.• Evaluating the efficiencies of the company’s operations.• Assist in preparing audit reports.• Monitoring the changes after the issuance of the audit process.• Training in providing support to the company's anti-fraud programs.

Working in a full time job as a Semi senior Auditor at Rodl Middle East. (Public Accountants and Consultant) – UAE.• Testing the appropriateness of journal entries, especially at the end of the end of reporting period.• Reviewing the accounting estimates for basis (e.g., provisions, valuation allowances, percentage of completion of sales transactions, results of the impairment tests).• Analyzing significant unusual transactions outside of the normal course of business.• Preparing balance sheets, income statements, and cash flow statements.• Doing Book keeping for companies in various sectors

Working in a full time job as a Semi senior Auditor at BDO International Kuwait. (Public Accountants and Tax Advisors, Member of BDO International) – Kuwait.• Testing the appropriateness of journal entries, especially at the end of the end of reporting period.• Reviewing the accounting estimates for basis (e.g., provisions, valuation allowances, percentage of completion of sales transactions, results of the impairment tests).• Analyzing significant unusual transactions outside of the normal course of business.• Preparing balance sheets, income statements, and cash flow statements.

Working in a full time job as a junior Auditor at Zarrouk, Khaled & Co. (Public Accountants and Tax Advisors, Member of BDO International) – Egypt.• Testing the appropriateness of journal entries, especially at the end of the end of reporting period.• Reviewing the accounting estimates for basis (e.g., provisions, valuation allowances, percentage of completion of sales transactions, results of the impairment tests).• Analyzing significant unusual transactions outside of the normal course of business.