Mahmoud Elsayed Email & Phone Number

Cairo, Egypt

Supervise and implement internal audit activities with all departments to ensure full compliance with financial, operational, regulatory, and legal requirements and mitigate associated risks.Supervise the whole audit cycle starting from risk management till follow-up on improvements and corrections across all activities.Lead staff to develop and support processes focused on improving the efficiency, transparency, and effectiveness of business.Supervises internal audit staff and develops their professional capabilities through on-the-job training.Preparing audit programs and determining the types of tests to be used for each risk and control to achieve completeness, accuracy, existence, cut-off, valuation, right and obligation and presentation and disclosure.Preparing audit reports, including identified findings, recommendations, management action plans and due dates.Present findings to Audit committee and Top management in the form of reports and presentationsIdentify and assess areas of significant business risk.Proactively deal with possible problematic areas and manage resources and audit assignments.Perform risk assessment within the organization to facilitate the determination of priorities of audit area.The preparation of the Annual Internal Audit Plan. Arrange for exit meeting to discuss the audit findings & report with auditees .

Cairo, Egypt

Work with personnel of the various activities in documenting their key processes using the standard formatReview the SOP for key processes of each department for completeness and accuracyDesign and maintain the training program for the audit teamsParticipate in training the members of the selected audit teams to ensure their capability and proficiency prior to performing the auditsSet the schedule for performing the audits at various departments with the heads of these departments and ensure its integrityAssist the audit team members in performing their audits and in writing their reports regarding their findingsMaintain a data base for the completed audits by the teams and the “Corrective Action Plans” committed by the department headsFollow-up and review the proper implementation of the corrective actionsEnsure that the corrective actions are reflected in the SOPs and followed by the members of the audited organizationSchedule and supervise the follow-up audits to ensure adherence to the “revised” processes

Cairo, Egypt

*Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.*Review audit work papers to assure clarity and well-organized documentation.*Act as an objective source of independent advice to ensure validity, legality and goal achievement.*Verifies assets and liabilities by comparing items to documentation.*Completes audit workpapers by documenting audit tests and findings.*Communicates audit findings by preparing a final report; discussing findings with auditees.*Contributes to team effort by accomplishing related results as needed.*Conducts follow up audits to monitor management’s interventions.*Formulate apt conclusions related to adequate internal controls and procedures on basis of knowledge of operations and audit work performance.*Oversee work performance follow-up as required and convey findings to audit and customer management.*Makes recommendations for improving the operational procedures, streamlining of the auditing project by decreasing the turn around time.

Egypt

* Analyzing and assessing a company's technological infrastructure to ensure processes and systems run accurately and efficiently, while remaining secure and meeting compliance regulations.Identify risks and controls of the IT department based on wide Riskassessment.* Conducting research, surveys and interviews to gainunderstanding of the business processes.* Analyzing and assessing a company's technologicalinfrastructure to ensure processes and systems run accuratelyand efficiently, while remaining secure and meeting complianceregulations.* Planning, coordinating, conducting, and reporting on IT audits ofnetworks, applications, system development, and corporate systemsand processes.* Evaluate the availability of computer systems, the security, andconfidentiality of the information within the system, and if thesystem is accurate, reliable, and timely

Riyadh, Saudi Arabia

*Overseeing and leading any change management projects, including the researching, implementation and assessment from start to finish through SAP (Order to cash end to end / Budget to pay processes via SAP Audit management system) to comply with legal regulation and compliance as of System Design life cycle standard.• Existing Systems: Evaluate existing computer systems and ensure its confidentiality, security, integrity, availability, compliance, effectiveness and efficiency, etc.• SAP Configuration – Examine SAP configuration settings to ensure that the systems are configured in accordance with business requirements.• SAP Authorizations – Review SAP authorizations to ensure proper security, control, confidentiality and segregation of duties are maintained in the system.• ABAPs – Verify new ABAPs and the changes made if any, in order to ensure adherence to established programming standards and proper change control procedures.• SAP System Process – Perform integrated audits coverings SAP system processes and related operational procedures with operational auditors in order to assess its security integrity, effectiveness and efficiency.• New Systems: Review various phases of technical system development life cycle to ensure that the new technical systems and upgrades have adequate security/controls built-in and fulfil the user/business requirements "Arrow management System / Travel management system / SAP C4C for Sales and Maintenance. • Special Assignments: Perform/participate in any special assignments, i.e., review, study, audits or investigations in order to evaluate a specific situation.• Participate to review the procedures for the implementation of IFRS financial Statements.• Validate and Review compliance requests by “Business owners or partners with Supporting Due Diligences Solution.• Performing Draft of Code of Conduct policy. • Preparing draft of audit reports to implement Remedial actions – time plan to execute it

Cairo, Egypt

1) Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulations• 2) Determine internal audit scope and develop annual plans• 3) Obtain, analyses and evaluate accounting documentation, previous reports, data, flowcharts etc• 4) Prepare and present reports that reflect audit’s results and document process• 5) Act as an objective source of independent advice to ensure validity, legality and goal achievement• 6) Identify loopholes and recommend risk aversion measures and cost savings• 7) Maintain open communication with management and audit committee• 8) Document process and prepare audit findings memorandum• 9) Conduct follow up audits to monitor management’s interventions• 10) Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards

Cairo, Egypt

Integrated Diagnostics Holdings - IDH (AlMokhtabar and Alborg)• Responsible for inventory accounts and cost of revenue accounts and making monthly cost of revenue reconciliation.• Responsible for preparing the Cost of Revenue Equation on quarterly basis.• Preparing Inventory monthly reports to be presented to executive Management levels.• Responsible for controlling Inventory in main warehouse, branches and units through SAP ERP.• Responsible for the Inventory physical count for all warehouses.• Following up of the purchases and monitoring the inventory and cost business process cycles and ensures the accuracy of the pricing on the system after material addition transactions. • Make a deviations of branches or units and determine the issues average for all warehouses • Monitoring Accounts Payable balance through matching with PO, Invoice, GRN Warehouse addition note through SAP system (3 way matching).• Attending and Monitoring Fixed Assets physical counts.• Prepared documents and analysis for external audit (PwC & KPMG London ) and also for corporate tax inspection.• Participating in the preparation of financial statements on monthly basis and also the final phase as of year end Closing

Cairo Governorate, Egypt

• Reviewing the financial Reports for share companies and limited liabilities companies like :1) Jet Express Co. ( limited Liabilities )2) AMA Co. ( limited Liabilities )3) Best Freight Co. ( limited Liabilities )4) Amazon ( limited Liabilities )5) HALA company (S.A.E) 6) Quest Company Egypt ( limited Liabilities )7) New Cairo for Transportation (S.A.E) • Assist and participate in audit assignments at client sites.• Draft quarterly VAT returns and Corporation Tax returns.• Compile Profit and Loss accounts, balance sheets of assets and liabilities and trial balance accounts.• Draft reports covering financial statements, client business issues, systems and controls.• Preparation of management accounts.• Liaise closely with clients and other stakeholders, keeping the relevant manager/supervisor informed of developments.• Prepare or check fixed asset registers including calculation or review of depreciation.