Experience

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  Print for computer supplies (khallaf egypt)

  Jan 1996 - Jul 1998

  Accountnat

  • Fixed Assets and investments control.• Creating and recording monthly journal entries (provisions, expenses, other income and expenses and closing entries)• Managing monthly closing.• Developed an invoicing system using Access and Visual basic to support the company’s.• Designing and Developing embedded audit modules to generate exception reports to the financial Controller (Summaries and detailed analysis) (Ad hoc queries)

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  Daewoo motors egypt

  Aug 1998 - May 2005

  It assistant manager

  • Responsible for the Financial and Distribution modules of Daewoo’s MFG/Pro system (the enterprise resources planning of Daewoo) • Adapting the ERP to the business processes. • Recommending some developments in the ERP for those features in businesses that cannot be adapted to the ERP structure. • Developing Daewoo’s Stock Control system for spare parts warehouses and Workshops (Access and visual basic).• Developing Daewoo’s Payroll system (Access and visual basic).• Evaluating system controls to find weaknesses and recommend improvements.• Conducting power and end users training. Show less

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  Cemex

  Jan 2000 - Jan 2008

  Internal control
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  Cemex egypt

  Jun 2000 - Dec 2004

  Intenral control manager

  • Drafting policies and procedures for all areas in the business.• Co-coordinating monthly and yearly closing for all Cemex Egypt systems.• Reporting the monthly activities and status of the business processes to the regional Director of the business process and internal control in Spain.• Plan, undertake and report on internal audits and special projects including frauds.• Identify improvement opportunities and evaluate the compliance with the corporate control guidelines • Follow up on implementation of improvement action plans.• Understand and promote the CEMEX Visions & Values and Business Principles.• Understand the country legislations and monitor changes and their impact to the current operations• Audit the operations at the group/region and country level according to predefined criteria.• Developing the annual internal auditing plan (risk based plans) and review it with the company president and the regional manager for approval.• Conducting Risk Assessments.• Supervising the team of the Internal auditing from the point of the detailed plan setting to the final communication of the engagements.• Evaluating the internal controls of the business and recommending solutions (Operations, Commercial, Planning, Budgeting, Back Office, Procurement…….etc).• Monitoring changes in the business to assure having controls in place before and within the implementation of the changes.• Developing embedded audit modules within the current system of the company to have indicators reports.• Using intranet tool that are developed as a control indicator system that alarms for any deviations (e.g. authorizations).• Evaluate the company policies and procedures in order to recommend modifications required to keep those policies and procedures in compliance with their CEMEX central policies and procedures as well as the country regulations. Show less

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  Cemex deutschland ag

  Jan 2005 - Jun 2006

  Internal control manager

  •Managing the Project of SARBANS-OXLY ACT Compliance of CEMEX Germany.•Document and update all Sarbanes Oxley related internal documentation and control matrices through different financial and operating cycles: Revenue cycles, Fixed Assets, Purchasing, Inventory, Payroll, Treasury, Tax, Subsequent Events, Closing and Financial Reporting, Information Systems, Legal, Off balance sheet and Contingencies.•Coordinate with the IT department the SOX issues relating to the ERP (SAP ), automated controls with their relevant risks, End user computing issues (excel environment risks…etc)•Perform test of design and test of operating effectiveness on the company’s wide range financial and operational cycles to ensure compliance with the act•Reviewing financial and operational policies and procedures and ensure its reliability and compliance with the predefined controls.•Leading training sessions with process owners to increase their awareness of the its impact. Show less

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  Cemex dubai

  Jul 2006 - Apr 2008

  Internal control manager

  •Participating in the annual and strategic planning of the department at corporate level •Supervising all phases of Internal Audit (planning- Fieldwork- Reporting- Follow up) for planned audit assignments.• Reporting to the regional office in Madrid and Central office in Monterrey (Mexico) as well as the Country Manager in U.A.E.

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  Elsewedy cables

  Apr 2008 - May 2010

  Group head of internal audit

  Elsewedy cables group is the leading group of companies in the field of the Electricity Value Chain (Wires/Cables, Transformers, Electrical Meters, Turnkey Projects, Wind Generation…etc). It's ranked as one of the big ten wires and cable producers globally with 2 billion $ turn, owning operation in Europe, Asia and Africa.Scope: All Operational, Financial and IT activities within the group.Heading the Internal Audit activity in Elsewedy group, reporting to the CFO and Audit Committee.The department uses the latest audit methodologies in performing Risk and Control assessment, financial, operational and EDP audit.Duties and Responsibilities:• Leading a group standardization mega project of the business processes , policies, procedures, controls and ERP• Establishing the Internal Audit activity in the company.• Manage the audit function in order to ensure efficiency and effectiveness of operations, compliance with applicable laws, regulations, policies, procedures and best practices and minimize exposure to risks.• Establishing the Internal Audit Manual including Audit Charter, Audit methodology applied, Code of Ethics, Internal Audit processes.• Setting strategic and annual Audit plans• Manage plan implementation and allocate recourses and budgets.• Monitoring day-to-day Audit activities and monitoring the company control Environment. • Create and enhance company wide control awareness.• Provide support for cycle’s and transaction’s owners to maintain compliance of their processes and promote effective control practices.• Ensures the conformity of the documentation and the quality of design of internal controls.• Determine the extent of Internal Audit involvement in special assignment, and monitor the Internal Audit performance in such assignments.• Staffing Show less

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  Asec cement

  Jun 2010 - Oct 2013

  Group internal control director
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  Ghabbour auto

  Nov 2013 - Dec 2014

  Chief audit executive
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  Egyptian steel

  Jan 2015 - now

  Group internal audit executive director