Mahmoud Hassanin Ali
Giza
Summary
Internal Auditor with 10+ years of experience in external and internal audit field at various business activities and functions with strong interpersonal, communication, problem solving and attention to details skills.
Overview
11
11
years of professional experience
Work History
Team leader Internal Auditor
Credit Guarantee Company
01.2022 - Current
- Conduct financial, operational and compliance audits to assess controls, operational efficiency and compliance with policies, procedures and regulations.
- Developing Risk Control Matrix for processes under review.
- Establish audit programs for assignments.
- Perform audit procedures, including identifying and defining issues, developing criteria, reviewing, and analyzing evidence and documents and preparing working papers in accordance with Standards.
- Communicate the results of audit engagements via written reports and oral presentations to Audit Manager/internal audit executive director and Preparing draft audit reports.
- Evaluating policies and procedures and recommending suitable controls to improve the efficiency and effectiveness of operation.
- Develop and maintain productive client and staff relationships through individual contacts and group meetings.
- Perform related work as assigned by Internal Audit Manager.
- Assist in Performing monthly follow up reports presented to MD.
- Assist in Preparing audit committee minutes of meetings with CAE.
Senior Internal Auditor
Credit Guarantee Company
01.2020 - 12.2021
- Assist in Identifying and evaluating the organization’s risk areas and provide key input to the development of the annual audit plan.
- Conduct interviews and documenting client processes and procedures through process flow charts and narrative.
- Establish and execute audit programs for assignments.
- Assist in Evaluating policies and procedures and recommending suitable controls to improve the efficiency and effectiveness of operation.
Senior auditor
KPMG Hazem Hassan
07.2018 - 12.2019
- In charge of engagements.
- Preparing Financial Statements and its footnotes in according with Egyptian Accounting Standards and management letters.
- Completes audit work papers by documenting audit tests and findings.
- Establish working relationships with client personnel.
- Assist in preparing reports and schedules that will be delivered to clients.
- Work effectively as a team member, sharing responsibility, providing support, maintaining.
Assistant auditor
KPMG Hazem Hassan
07.2016 - 06.2018
- Involved in many audits and interim reviews from passing through the planning stage and risk assessment, test of control, obtaining audit evidence and report.
- Help to prepare the discussion draft of the audit report.
- Responsible for auditing and reviewing documentation of engagements.
- Responsible for small engagement.
Junior auditor
KPMG Hazem Hassan
07.2015 - 06.2016
- Check expenditure, revenue and other financial records to ensure that all numbers are accurate, regulations are complied with.
- Provide significant help and support to senior professionals to review a corporation's internal controls and procedures.
Junior auditor
Mostafa Shawki & Co
09.2014 - 06.2015
- Assisting in making the audit program.
- Perform Analytical Procedures over Financial Statements.
- Check and inspect the accuracy of accounts receivable and payable ledgers.
Education
Bachelor of commerce - English section, Accounting
Zagazig university
01.2013
Skills
- Microsoft Office (Word, Excel, PowerPoint)
- Data analysis
- Reporting
- Communication
- Presentation
- Teamwork
- Quick learning
- Knowledge retention
- Knowledge transfer
Training
- Lead, Motivate and Inspire, Egyptian Banking institute
- Practical Training for E Audit program, KPMG Hazem Hassan
- Audit foundation training, KPMG Hazem Hassan
- Accounting Standards, KPMG Hazem Hassan
- Practical Training for Audit soft program, MAZARS Mostafa Shawki
- Customer service Department, Banque misr
<Enter your own>
- Date of Birth: 12/24/91
- Nationality: Egyptian
Military Status
Exempted
Timeline
Team leader Internal Auditor
Credit Guarantee Company
01.2022 - Current
Senior Internal Auditor
Credit Guarantee Company
01.2020 - 12.2021
Senior auditor
KPMG Hazem Hassan
07.2018 - 12.2019
Assistant auditor
KPMG Hazem Hassan
07.2016 - 06.2018
Junior auditor
KPMG Hazem Hassan
07.2015 - 06.2016
Junior auditor
Mostafa Shawki & Co
09.2014 - 06.2015
Bachelor of commerce - English section, Accounting
Zagazig university
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