Mohammed Ahmed Email & Phone Number

Dubai, United Arab Emirates

- Led consultancy projects across banking and insurance sectors in UAE, delivering tailored solutions to improve operational performance and ensure compliance,- Maintained positive and collaborative relationships with clients, ensuring trust and alignment throughout project lifecycles,- Developed Risk Control Matrices (RCM) and Test of Controls (TOC) to evaluate and enhance internal control frameworks, - Conducted kickoff meetings to align project objectives with client requirements and expectations,- Drafted comprehensive reports, facilitated discussions, and coordinated closing meetings to provide detailed feedback and actionable insight,- Compiled and presented final reports, summarizing findings and recommendations to support strategic decision-making.

Khartoum, Sudan

 Reviewed and updated frameworks, policies, procedures, manuals, ICAAP, ECL, SLAs, and SOPs for up to 6 departments in BOK Sudan, UAE, and Bahrain, Contributed to the preparation of the annual audit plan based on risk assessment and board requirements, Engaged in consulting activities (Management Requests). Conducted, attended, and actively participated in internal audit opening and closing meetings with audit clients, Participated in discussions and implemented recommendations of the Board Audit Committee (BAC), Achieved 100% of audit objectives in individual assignments, covering various controls & business functions, Worked with other stakeholders to identify operational, credit, liquidity, project, market, and compliance risks, and ensure all controls designed are working effectively, Identified audit issues, root causes, and implemented risk mitigation strategies across various bank business functions,  Conducted end-to-end process reviews, evaluating internal controls, risk management, and governance processes to ensure compliance with policies, procedures, and regulatory requirements. Prepared audit working papers, designed audit testing procedures, drafted audit planning memoranda (APM), and finalized audit programs for GIA review and approval. Monitored changes in regulatory requirements across the central banks of Sudan, UAE, and Bahrain, as well as policies and SOPs, and updated the audit program accordingly, Coordinated external audits, analyzed the results of internal assessments, discussed findings with audit clients, and obtained written responses to audit recommendations. Developed, presented, and finalized audit reports and follow-up on audit findings in a techno-business approach, and communicated them to the BOD and senior management

Khartoum, Sudan

• Maintain accurate and organized financial records for company, including ledgers, journals, and financial statements,• Record day-to-day financial transactions, ensuring accuracy and compliance with established accounting principles,• Analyze financial data to provide insights into a company financial performance, trends, and areas for improvement,• Prepare and file tax returns, ensuring compliance with relevant tax laws and regulations,• Collaborate with auditors during internal or external audits, providing necessary documentation and explanations for financial transactions,• Update changes in financial regulations and ensure the company's financial practices adhere to legal and regulatory requirements.• Generate and present financial reports to management, offering insights and recommendations based on financial analysis,• Communicate financial information effectively to various stakeholders, providing clarity on financial matters, and • Work closely with other departments, such as finance, human resources, and operations, to ensure cohesive financial management across the company.

Khartoum State, Sudan

• Consistently achieved and exceeded monthly and quarterly sales targets for banking products, including loans and investment products,• Developed and maintained a strong pipeline of prospective clients through networking, cold calling, and referrals,• Conducted detailed financial needs assessments to recommend appropriate banking products and services to clients,• Established and nurtured strong client relationships, resulting in high customer retention and repeat business, and Collaborated with staff and management to develop effective sales strategies and promotional campaigns.

Accounting & Auditing, Faculty Of Management Science, 3.08

English Language And Literature, General, Excellent