Internal Auditing

Khaled Garwash

********@********.*** Tel: 269-***-****

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EDUCATION

The American University in Cairo (AUC), Cairo, Egypt Bachelor of Accounting-Honors July 2015

Bachelor of Business Administration-Honors (Finance) July 2015 Study abroad at Stony Brook University, Long Island, NY, USA Jan.-June 2014 Languages: English and Arabic with written and spoken fluency MEMBERSHIP & Certification OF PROFESSIONAL BODIES

CIA (Part 1: Passed. & Part 2: Candidate), MI, USA April 2018 Associate Member of the Institute of Internal Auditors, AIIA April 2017 PROFESSIONAL EXPERIENCE

Pacific Inter-Link (PIL GROUP), Kuala Lumpur, Malaysia Aug. 2015 – Dec. 2017 Internal Auditor

• Supervised operational, financial and compliance audits

• Identified activities subject to audit coverage and assess the activities’ degree of inherent risk in conjunction with the Internal Audit Risk Assessment

• Reviewed working papers’ recommendations for accuracy and completeness prior to report issuance

• Drafted audit reports communicated to management

• Participated in the annual audit plan development, resource allocation and entity risk assessment

• Analyzed data to identify key risk areas and early warnings for control weaknesses

• Strengthened policy, procedures and controls through consulting engagements

• Solved cost over-run issues through in depth operational analysis

• Customized a process of monitoring audit findings

• Headed adhoc reviews and special projects at the request of the Managing Director/Audit Head

• Benchmarked and standardized business operations across PIL group entities

• Designed the audit report format and rating system Ernst & Young, Cairo, Egypt

International Taxation Services Department, Intern Winter 2015

• Prepared summaries for local tax laws required for the success of engagements

• Reviewed clients’ financial statements through extensive auditing of revenues and expenses

• Prepared clients’ deliverables by composing PowerPoint presentations and illustrative charts Price WaterHouse Coopers, Cairo, Egypt

External Auditing Department, Intern Winter 2013

• Engaged with clients through field audit work

• Tested data from general ledgers to determine materiality

• Compiled client’s advisory work deliverables

AMIDEAST, Sanaa, Yemen

International Education Officer Associate, Advising Department Summer 2012

• Reviewed Fulbright scholars’ research papers and other paperwork

• Hosted information sessions to educate on the different university systems in the US to potential college students

• Mentored Youth Exchange and Study students during their Pre-Departure Orientation Khaled Garwash

********@********.*** Tel: 269-***-****

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HONORS AND AWARDS

Undergraduate Honors Assembly Dean’s List, Outstanding Academic Achievement Award, AUC Apr. 2015 International Experience Award, School of Business, AUC Jan. 2015 Certificate of Recognition. Outstanding Academic Achievement Award, AUC Nov. 2014 Middle East Partnership Initiative (MEPI) Scholarship Recipient, Tomorrow’ Leaders Program Aug. 2011 LEADERSHIP WORK EXPERIENCE

AUC, Cairo, Egypt

President and Founder of the Accounting Association Feb. 2015 – July 2015

• Chaired the first Accounting Association on Campus

• Managed and delegated tasks to high board members of fifteen bright individuals

• Led the association to grow and leave positive impact across campus through its activities AUC, Cairo, Egypt

Senior Resident Advisor, Office of Residential Life 2013-2015

• Advised new students on various aspects of student life

• Managed office events’, activities’ finances and logistics

• Represented the Office of Residential Life to University’s board of trustees and other official meetings Read For Life Project, Sanaa, Yemen

Project Manager and Co-founder, “Read for Life” 2010-2011

• Created two public school libraries in two cities

• Established book/Monetary donation campaigns in several institutional centers around Sanaa

• Managed a team of ten volunteers in two different cities for the duration of the project

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