Providing services related to Internal Audit, IT Audit, Compliance, Corporate Governance & Training.Internal Audit:• Understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs.• Developing, assembling and distributing the analytics needed to support internal audit teams prior tothe start of audit fieldwork activities.• Assesses risks… Show more Providing services related to Internal Audit, IT Audit, Compliance, Corporate Governance & Training.Internal Audit:• Understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs.• Developing, assembling and distributing the analytics needed to support internal audit teams prior tothe start of audit fieldwork activities.• Assesses risks and internal controls by identifying areas of non-compliance; evaluating financial processes; identifying process weaknesses and inefficiencies and operational issues to prepare the risk register.• Inspecting and assessing the various elements of the company’s information system to develop and implement audit test plans.• Discus reportable conditions with risk owner’s management. • Preparing strategic and annual risk-based internal audit plan.• Preparing the work programs of risk-based audit.• Perform professional internal auditing work, including identifying and defining risk areas, reviewing, and analyzing evidence, and documenting control processes and procedures.• Determine compliance with applicable laws, policies, and regulations.• Develop procedures, schedules, priorities, and programs for achieving audit objectives and goals.• Develop, implement and maintain internal audit policies and procedures in accordance with local and international best practice. • Perform financial, operational, IT and compliance audit work.• Identify, develop, and document audit issues and recommendations for improvement.Governance:• Evaluate an organization's governance practices to identify areas for improvement.• Offer tailored recommendations to enhance governance and align it with organizational goals.• Develop governance policies and frameworks customized for each client's needs.• Educate board members, executives, and staff on governance best practices and ethical standards. Show less

Phrontex is a web application for managing corporate knowledge. It replaces the organization’s policies and procedures documentation (the traditional “library of documents”) with a database of knowledge items presented as a website: simple, integrated, easy to use, easy to maintain and audit, and strictly controlled. Phrontex delivers:Better governance. Use Phrontex to manage your regulatory, ISO, and accreditation requirements in a single, integrated system. Be confident that your… Show more Phrontex is a web application for managing corporate knowledge. It replaces the organization’s policies and procedures documentation (the traditional “library of documents”) with a database of knowledge items presented as a website: simple, integrated, easy to use, easy to maintain and audit, and strictly controlled. Phrontex delivers:Better governance. Use Phrontex to manage your regulatory, ISO, and accreditation requirements in a single, integrated system. Be confident that your organization is aware of its obligations and is doing everything it should to meet them. And you can prove it.Better documentation. Use Phrontex to define and communicate the information your personnel need to do their work as intended: safely, legally, and in compliance with your policies and requirements.Most organizations have awful documentation. Phrontex solves this problem. Show less

Managed all aspects of the management information system auditing, ensure of its accuracy, integrity, reliability, precision, completeness and timeliness to provide informative and accessible statistical data analysis, in order to drive quality, raise standards and inform directorate activities.• Create, construct, maintain and ensure of the timeliness, effectiveness and efficiency of the directorate's electronic information and processing systems.• Draft annual risk-based audit plan… Show more Managed all aspects of the management information system auditing, ensure of its accuracy, integrity, reliability, precision, completeness and timeliness to provide informative and accessible statistical data analysis, in order to drive quality, raise standards and inform directorate activities.• Create, construct, maintain and ensure of the timeliness, effectiveness and efficiency of the directorate's electronic information and processing systems.• Draft annual risk-based audit plan, commissioning and leading audit teams to ensure the accuracy, completeness and timeliness of the directorate information system.• Prepare and present reports in pertinent concise manner for distribution to management depending on finding memoranda and working papers.• Follow up on audit findings to resolve user’s problems and ensure that corrective actions have been taken.• Manage, assist, instruct, supervise and train other staff being part of the audit team on audit methods and the users in the use of computerized system and in developing methods for review and analysis of information systems.• Review and evaluate adequacy and effectiveness of internal controls, and compliance with the Ministry policies and procedures, provide compliant report.Achievements:• Got Certificate of Appreciation for the successfully leading and auditing a project of converting to a new database system.• Chose & built a strong team of 8 staff auditors.• Carried-out risk-based audit plans for 480 affiliated centers.• Monitored compliance of laws and regulation, Provided compliant reports.• Utilized CAATs audit techniques to strengthen processes and compliance resulting in enhanced information integrity and accuracy. Show less

Achievements:Implemented new procedures which improved to efficiency in preparing the budget for each affiliated center by 50%.

Ensure compliance with the rules and regulations of regulatory agencies, and that internal policies and procedures are being followed and that behavior meets the bank’s Standards of Conduct.• Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct, manage day-to-day operations of the Program.Achievements:• Participated in the establishment of… Show more Ensure compliance with the rules and regulations of regulatory agencies, and that internal policies and procedures are being followed and that behavior meets the bank’s Standards of Conduct.• Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct, manage day-to-day operations of the Program.Achievements:• Participated in the establishment of the Compliance department.• Effectively conducted AML / KYC formality reports on questionable accounts & transactions.• Investigated and reported Suspicious Activity Reports ("SAR") on suspicious activity and fraud cases associated with the bank.• Completed Currency Transaction Reports (CTR) on high volume currency transactions on customers associated with the bank and its departments. Show less

Assess the adequacy and effectiveness of governance practices, internal controls and risk management, protect against fraud and theft of assets.• Assessed internal control frameworks include testing of design and operational effectiveness. • Identified controls weaknesses and developed controls remediation plans.• Conducted multiple fraud investigation audits which leaded to the successful prosecution and recovery a valuable dollar amounts and built new controls.• Identified and… Show more Assess the adequacy and effectiveness of governance practices, internal controls and risk management, protect against fraud and theft of assets.• Assessed internal control frameworks include testing of design and operational effectiveness. • Identified controls weaknesses and developed controls remediation plans.• Conducted multiple fraud investigation audits which leaded to the successful prosecution and recovery a valuable dollar amounts and built new controls.• Identified and communicated key business risks ensuring that risk assessment forms the basis of all audit work planned and performed. Show less