 Developing Internal Audit, and Audit Committee Charters. Aligning the Internal Audit structure and operations with standards required by Abu Dhabi Accountability Authority. Handling evidence of some legal cases. Conducting special assignments as per the Board of Directors instructions. Conducting compliance exercises against respective policies and procedures. Reviewing newly developed policies and procedures in terms of controls, operational risks, and alignment with similar laws; before being implemented. Drafting Board of Directors, and Audit Committee meetings minutes. Drafting Board of Directors Decisions. Implementing of an audit software used in internal audit operations. Recruitment of staff for the department.

 Leading the internal audit activities (Recruitment, developing Charters, Executing assignments …etc). Involved in fraud assignments; identification of weaknesses and evidence of fraud. Developing of charters for Audit Committee, Internal Audit Department, and Internal Audit Manual. Developing and handling Corporate Governance Code and required board decisions, and committees’ charters. Solid experience in corporate governance structures and practices. Preparing audit plans. Engaging in the Financial and Operational Audits, Agreed Upon Procedures, Compliance with rules and regulations, Corporate Governance, Due Diligence, and Fraud Investigation engagements. Engaging in development and review of organizational structures, business processes, policies and procedures. Reviewing and monitoring compliance with applicable laws and regulations. Reviewing performance and structure against Anti-money Laundry regulations. Assessing and evaluating the effectiveness and efficiency of internal control structures and systems. Assessing companies’ structure, strategic plans achievements, controls in terms of good governance, effectiveness. Engaging in planning, performing, and reporting of different engagements in an effective manner, without foregoing efficient performance. Follow-Up visits to confirm recommendations implementation, and consequent development, and Supervising senior auditors, and auditors. Actively engaged in re-structuring project for the holding company including a) the holding model, b) required Organization Structure, c) Mission Statements, d) Job Descriptions, e) Business Processes, and f) Policies and Procedures manuals development. Monitoring payments processing and identify non-complying cases along with highlights on deficiencies. Conducting risk assessments to identify regulatory and operational risks across Al Qudra’s activities. Handling KYC requirements for business partners.

ADAA is an independent governmental body representing the audit arm of the Ruler of the Emirate of Abu Dhabi performing audit on the Government’s entities and investments, with internal controls, operations, and best practice assessment.Participated in engagements of the following entities: Abu Dhabi Investment Company; ADIC, (Audited operations and controls of Syndicated loans, Global Portfolio, Local Portfolio, Trading securities, and Held to maturity securities). National Company for Health Insurance – Daman (Audit Planning). Abu Dhabi Commercial Bank; ADCB, (Corporate Governance, and Procurement). Union National Bank; UNB, (Corporate credit). Abu Dhabi Water & Electricity Authority; (Planning and limited review on contracts between client and foreign partners). General Authority for Health Services; (Corporate Governance, High Level Controls, Human Resources, Purchasing and Contracting). Abu Dhabi Retirement Pension and Benefits Fund; (Planning and limited review). Duty Free and Catering Services; (Planning). Department of Agriculture; (Operations audit). Department of Public works; (Operations audit). Three fraud investigation assignments. Corporate Governance best practices research in several countries.

Participated in engagements of the following entities: Coca-Cola Bottling Companies; (Quarter reviews, interim and year end audits). Inter-Casino Management; (Interim, and year end audits). TetraPak – Egypt; (Year end audit). Bristol Meyers Squib; (Year end audit). Dade Behring - Egypt; (Year end audit). Credit Lyonnais Bank; (Year end audit). Baroid Limited (Halliburton Group); (Year end audit). Sainsbury; (Year end audit). Petrolube Oils (Member of Aramco); (Year end audit). DHL; (Year end audit). FIAT – Egypt; (Year end audit). Ghabbour (Assembler of Hyundai and Scania Vehicles); (Year end audit). CBR (Cement company in Belgium ); (Due Diligence). Best Foods; (Due Diligence). Middle East Glass ( Affiliate of Coca-Cola – Egypt ); (Due Diligence). Tecnicas Reunidas; (Review for Foreign reporting purposes to main branch in Spain).