Hany A Malek, CPA(US), CGMA, CPA(CA)

Hany a malek, cpa(us), cgma, cpa(ca)

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location of Hany A Malek, CPA(US), CGMA, CPA(CA)Ajax, Ontario, Canada
Followers of Hany A Malek, CPA(US), CGMA, CPA(CA)797 followers
  • Timeline

  • About me

    Financial Management & Tax Services Consultant

  • Education

    • The american university in cairo

      1975 - 1976
      Adult education applied accounting
    • Ain shams university

      1971 - 1977
      Bachelor's degree accounting and finance
  • Experience

    • Parsons brinckerhoff

      Jan 1981 - Jan 1983
      Financial administrator

      Reporting to the Financial Director in HQ New York, USA, I was in charge of the control, maintenance, reporting and billings for over ninety projects, mostly on a "cost plus" basis. Developed a control system where by the project administrator would be able to quickly verify the accuracy of the reports and bills, leading to the optimum level in timely billing.

    • Schlumberger

      Jan 1983 - Jan 1986

      Reporting to the Regional Chief Financial Officer in Abu Dhabi, I was responsible for the evaluation, management and reporting of the regional corporate funds and liquidity. This included the analysis and review of all banking and collection procedures for each division reporting to the region, consolidation of results and producing specific currency reports to the HQ treasury. My main achievement was the implementation of a computerized banking system for the region and the evolving of the treasury function, taking full control over cash balances and managing liquidity, in an effort to optimize use of the region operating cash resources. Show less Reporting to the District manager, I was responsible for the district administrative and financial controls, with emphasis on cost reduction activities. I have managed to decrease the cost of variable cost of supplies and maintenance through a rigorous system to identify and strengthen the points of weakness over the control of payable. Additionally, by learning the clients’ payment structure and establishing a strong mutual relationship, I was able to accelerate and stabilize the outstanding sales days for collections to an average of 30 days. Show less

      • Region Treasury

        Jan 1984 - Jan 1986
      • District Accountant

        Jan 1983 - Jan 1984
    • Schlumberger

      Aug 1986 - Nov 1987
      Financial manager

      Reporting to the General Manager, with responsibility for the overall financial and administration function of the Kuwait operations. My main responsibility was to review and report to the region office financial results, forecasts, and plans and variation analysis. Major achievements were the computerizations of the payroll, monthly provisions, and the development of a series of management reports, which led to a reduction in work load with increase in accuracy and controls and better financial management planning. Show less

    • The american university

      Jan 1988 - May 2013

      o Initiation and establishment of control policies and procedures; planning and development of various budget techniques, ensuring all operations fell in accordance with GAAP, IFRS, tax laws and the various policies and standards set forth by the institution which led to “Zero” tolerance of budget overrides; created a high level of increased awareness and cost consciousness within the institution pertaining to improved planning and forecasting, increased controls, reducing errors and enhancing the financial decision making tools.o Leadership in development, implementation, and continuous improvement of the business and financial services essential for the institution to pursue its mission, including successful implementation of two major software systems [SAP ERP planning, controlling and budgeting modules and CUFS]; and reduction of the financial and budgeting cycle by more than 50%. Show less

      • Executive Director, Budget & Financial Planning

        Jan 1990 - May 2013
      • The Internal Auditor

        Jan 1988 - Jan 1990
    • Cara operations - harvey's

      Oct 2013 - Feb 2014
      Assistant manager

      Ensuring excellent customer service; organizing schedules and supervising staff; balancing and depositing cash in banks.

  • Licenses & Certifications

    • Fraud document detection for caa/itin

      C&c financial services
      Nov 2014
      View certificate certificate
    • Chartered global management accountant

      Association of international certified public accountants
      Aug 2012
      View certificate certificate
    • Vita/tce volunteer standards of conduct

      Internal revenue service
      Aug 2014
    • Certified public accountant

      Illinois cpa society (icpas)
      Aug 1991
      View certificate certificate
    • Earned income tax credit due diligence

      Internal revenue service
      Feb 2014
    • Innovation & the role of finance

      Cima
      Oct 2014
    • Canadian tax update 2014

      Cima
      Feb 2014
    • Cima conference on productivity

      Cima
      Oct 2013
    • Canadian income tax level 2

      Softron tax
      Dec 2013
    • Itin acceptance agent training

      Internal revenue service
      Dec 2013