Experience

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  Mazars mostafa shawki

  Dec 2001 - Apr 2004

  I participated in auditing clients in various industries such as Cairo Marriott hotel and casino, Exxon Mobil, Conrad Cairo Hotel, El Kharafi group, Ahmed Bahgat group (Dream), Coral Beach Tiran Hotel.

  • Experienced Staff Assistant

    Apr 2002 - Apr 2004

  • Audit Trainee

    Dec 2001 - Mar 2002
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  Kpmg eg | hazem hassan

  Nov 2004 - Sept 2007

  Senior auditor

  I have assisted and lead different audit assignments where my major audit clients were Siemens Egypt, Egyptian Cement Company (Currently Lafarge Egypt), Mentor Graphics Egypt, PGESCO and OMP (Bechtel Corporation Subsidiaries), Arafa Holding Group and Social Fund Development (NGO).I have participated in IFRS and US GAAP reporting packages for Siemens Ltd Egypt.I have participated in Egyptian Cement Company reporting package to Holcim Belgium (Capital Contributor in the company).I have participated in risk management process of KPMG Hazem Hassan for more than six months and increased our effeciency and quality grade rating relating to risk management , which included monotoring the following the following aspects :_Professional conduct that included adherence to KPMG global code of conduct, confidentiality, ethics, independence and conflict of interest issues.Prospective client evaluation, client continuance, engagement evaluation, acceptance and contracting. Show less

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  Travco group international

  Oct 2007 - Mar 2013

  Internal audit supervisor

  Travco Group is the largest travel and hospitality business in the Middle East.It's integrated model incorporates Hotels, Nile Cruisers, Ground transportation and an interest airline, Travco jointly owned by TUI AG.Identified operational and financial ineffeciency raised it with senior stakeholders and led to an improvement in the procure to pay cycles and financial monthly closing process.I was responsible for providing financial and operational assurance services to following companies:-Travco Group International Holding (Parent Company for over 67 companies).Jaz for Hotels and Resorts (Management Company responsible for over 3o hotels in Egypt).Travco Middle East (Import furniture, Fifth Avenue, Tiffany and Co retail shops).Imperial restaurants ( Food and Dining sector).Developed Risk matrix.Participating in the preparation of the internal audit plan along with Chief Audit Executive.Preparing and designing audit procedures according to the results of our risk assessments.Preparing audit reports and management letters.I have also provided recommendations for enhancing financial statements and cruises sector, which added value to the hospitality sector of the group.I participated in the enhancement of the internal audit department methodology ny inserting significant details to our risk assessment. Show less

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  African export-import bank (afreximbank)

  Nov 2014 - Jan 2017

  The nature and the scope of the job is to support the treasury team in its daily mission of managing optimally the bank liquidity while taking charge of transactions input into the Treasury Management System, maintaing up-to-date records of treasury transactions and updating on a regular basis all reports and tables produced by the department.The duties and responsibilities as a Treasury consultant- Back office, included the following :Liquidity and Cash management.Confirmations and settlement processes.Treasury transactions processes.Reporting and month end activities.Banking Relationship Management. Show less I was able to enhance the standard reporting packages by the following:I was able to include additional components to the Bank's profitability report which resulted in a more accruate and truthful overview for senior management.I was able to participate in automation of the reporting packages on SAP business reports which minimized the occurence of human faulty errors.My responsibilities included the following:I have participated in the preparation of the monthly reporting package.I have particpated in the preparation of Bank financial reporting to Credit agencies.Monitoring and mapping SAP financial accounting figures to Business object reports.Coordinating with the bank's ERP service providers for creation of Business object reports. Show less

  • Treasury Consultant

    Jun 2016 - Jan 2017

  • Management Accounting Consultant

    Mar 2015 - May 2016

  • Financial Accounting Consultant

    Nov 2014 - Feb 2015
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  Grant thornton egypt

  Apr 2018 - May 2022

  Internal audit manager

  Manage the planning and execution of internal audit engagements including any special engagement assigned by the Advisory Partner.Develop the final version of the internal audit reports, discuss and obtain audit clients action plans.Conduct follow up process and ensure that all improvement opportunitoes arise out of conducting audit engagements, recommendations and actions plan are remediated.Monitor the audit plan progress.Evaluate the overall audit performance/time budgets of all audits assigned to the team.Advise the internal audit professional staff, provide technical assistance and give case direction, resources and recommend best practices. Show less

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  Bakertilly mohamed hilal & wahid abdel ghaffar

  May 2022 - Dec 2022

  Internal audit manager
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  Baker tilly hilal & abdel ghaffar

  Jun 2022 - now

  Senior internal audit manager