Summary
Overview
Work History
Education
Skills
Timeline
Generic

Ashraf Taha

Financial Auditor
Cairo,C

Summary

Detailed and efficient Sr. Financial Auditor with over 35 years of experience in large, complex financial audits of both private and public organizations. Proven record of identifying program fraud and abuse. Successfully managed all stages of engagements including planning, field-work, financial statement preparation and completion.

Overview

36
36
years of professional experience

Work History

Senior Financial Auditor

Estesharat
09.2020 - 07.2024
  • Collaborated with cross-functional teams, ensuring timely completion of audits and adherence to regulatory standards.
  • Played an integral role in the development of new policies and procedures that resulted in increased transparency and accountability within the organization''s financial operations.
  • Found tax solutions to complicated tax issues or errors from incorrect tax filings. In addition to filing and handling all tax related documents on the Egyptian tax service portal.
  • Evaluated the effectiveness of management's response to identified issues through follow-up audits, verifying the implementation of agreed-upon corrective actions.

Senior Financial Manager

El-Handaseya Group
01.2017 - 08.2020
  • Oversaw the preparation of annual budgets, monitoring actual performance against projections to guide adjustments as needed.
  • Managed a team of finance professionals to ensure timely financial reporting and compliance with regulatory requirements.
  • Evaluated merger and acquisition opportunities through rigorous due diligence processes that informed executive decisionmaking.
  • Championed change management initiatives within the finance department, fostering a culture of continuous improvement.

Senior Financial Manager

ElAndalus Trade
06.2010 - 01.2017
  • Enhanced financial decision-making by developing comprehensive financial reports and analyses.
  • Optimized cash flow management, implementing effective forecasting tools and strategies.
  • Streamlined budgeting processes for increased operational efficiency and cost reduction.
  • Collaborated with cross-functional teams for successful execution of business initiatives and optimization of financial performance.

Accounting Manager

ElAndalus Trade
05.1998 - 06.2010
  • Generated monthly and quarterly financial statements for executive review.
  • Managed banking reconciliations and monthly balance sheet statements.
  • Coordinated efforts between the accounting team and other departments to ensure accuracy in interdepartmental transactions recording and proper cost allocation.
  • Managed relationships with external vendors, ensuring timely payments and accurate recording of expenses.

Accounting Manager

Trading Systems UBS
11.1992 - 04.1998
  • Applied proper codes to invoices, files, and receipts to keep records organized and easily searchable.
  • Tracked business revenue and expenditures and reconciled accounts to maintain high accuracy.
  • Achieved timely financial reporting through diligent preparation and analysis of monthly, quarterly, and annual reports.
  • Managed successful audits by collaborating effectively with internal and external auditors.

Accountant

Trading Systems UBS
11.1989 - 10.1992
  • Handled day-to-day accounting processes to drive financial accuracy.
  • Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
  • Gathered financial information, prepared documents, and closed books.
  • Reconciled accounts and reviewed expense data, net worth, and assets.

Accountant

GM Inc
07.1988 - 10.1989
  • Managed cash flow effectively, ensuring all company liabilities were met in a timely manner and surplus funds were invested wisely.
  • Reduced expenses by negotiating with vendors for better pricing and terms on services and supplies.
  • Prepared and filed tax forms to meet needs of customers.
  • Assisted in reducing outstanding accounts receivable balances by diligently following up on overdue invoices.

Education

Diploma - Investments And Funding

Ain Shams University
Cairo, Egypt
04.2001 -

Bachelor of Commerce - Accounting

Ain Shams University
Cairo, Egypt
04.2001 -

Skills

Audit Planning

External Auditing

Cash Flow Management

Data Analytics

Taxation Knowledge

Bank Reconciliation

General accounting

Accounting Software Systems

Timeline

Senior Financial Auditor

Estesharat
09.2020 - 07.2024

Senior Financial Manager

El-Handaseya Group
01.2017 - 08.2020

Senior Financial Manager

ElAndalus Trade
06.2010 - 01.2017

Diploma - Investments And Funding

Ain Shams University
04.2001 -

Bachelor of Commerce - Accounting

Ain Shams University
04.2001 -

Accounting Manager

ElAndalus Trade
05.1998 - 06.2010

Accounting Manager

Trading Systems UBS
11.1992 - 04.1998

Accountant

Trading Systems UBS
11.1989 - 10.1992

Accountant

GM Inc
07.1988 - 10.1989
Ashraf TahaFinancial Auditor