Maria Gayed Email & Phone Number

Egypt

Cairo, Egypt

1. Prepare and implement the audit plan for the unit on the concerned activities based on the conducted risk assessment. 2. Prepare the audit report that includes the findings discovered during the examination procedures, classifying them according to the risks, presenting the report to the unit officials, discussing the observations contained in the report with them, and fulfilling the management's action plan; 3. Participating in implementing the cross/joint audit missions set by the Parent Company’s on the bank’s activities; 4. Evaluate the effectiveness and efficiency of the Internal Control System, while elaborating related reports and providing recommendations to enhance it in addition to ensuring their proper recording and managing resources timekeeping on the Parent Company’s audit tools through the following: 5. Coordinate with the Central Bank of Egypt (CBE)’s audit teams, either concerning full audit engagements or extraordinary engagements on some of ALEXBANK’s customers/activities, as a contact point between the CBE’s Auditors and the responsible officials from ALEXBANK. in addition to follow-up on the recommendations stated in the CBE’s audit reports for rectification and elaborating related periodical reports requested by the Audit Committee and regulatory bodies 6. Identify, analyze and classify activity-related risks and elaborating recommendations for minimizing these risks, analyzing risks and existing controls as well as making suggestions to address the residual risk to reduce it to an acceptable level; 7. Evaluate the adequacy of information management related to the audited activity and working on developing it through Applying the processes for recording and storing the audit information related to the activities performed in line with the quality standards in place 8. Participate in the preparation of periodical reports requested by the Audit Committee and regulatory bodies.

Cairo Governorate, Egypt

* Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations* Determining internal audit scope and developing annual plans* Obtaining, analyzing and evaluating accounting documentation, reports, data, flowcharts etc* 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* Prepare and present reports that reflect audit’s results and document process* Act as an objective source of independent advice to ensure validity, legality and goal achievement* Conduct follow up audits to monitor management’s interventions* Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards* Develop a comprehensive internal audit program for the bank. Perform financial, operational, and compliance audits in accordance with the internal audit program.* Coordinate the department’s activities with the independent CPA and all applicable regulatory agencies and examiners to best utilize available resources and achieve established objectives.* Assist Audit Committee in fulfillment of its duties and responsibilities.

Egypt

• Prepare financial statements, accounting policies and disclosures in accordance with International Financial Reporting Standards (IFRS) and Egyptian Accounting Standards using DTT Model financial statements.• Produce work for the Manager and/or Partner review clearly highlighting issues and providing potential solutions to issues identified.• Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements.• Performing the analytical procedures to assess and testing the internal control environment, and report the weaknesses to client’s board of directors (Management Letter).• Risk assessment and evaluation of business cycles and key controls, and prepare relevant reports with the proper recommendations for maintaining deficiencies if any.

Egypt

Worked within teams of professionals on auditing large entities, consolidated groups, andlisted companies in different industrial and construction fields.- Also worked on fraud investigation assignments, involving critical analytical roles andspecial procedures.- Worked on financial statements prepared according to USGAAP, Egyptian GAAP, and IFRS.- Taking responsibility of ongoing complex audit engagements, including managing clientrelationships.- Conducted financial, compliance, and fraud audits resulting in improved controls andoperating efficiency.- Supervised staff auditors on audit engagements.- Examined and analyzed risk areas for companies; such as mismanagement, fraud, andother discrepancies.

Egypt

Reviewed ledgers, financial statements, receipts, employee files, etc.- Created reports for the upper management team including suggestions and remedies foridentified issues.- Identified risk areas, and applied firm approach to document evidence and obtainreasonable assurance.- Prepared draft financial statements, and proposed adjusting and reclass entries to clientfinancial management.

Bachelor Of Commerce (B.Com.), Accounting,English Section, Good

Thanaweya Amma