Resume
OMAR Y. SHARKASI
South Barrington, Illinois 60010 U.S. A.
Home 847-***-****/Cell 847-***-****
Email: *********@***.***
Objectives
Interested in opportunity using progressive risk management,
information technology (IT) audit, fraud
prevention/detection, treasury business functions, and business
continuity background experience in
wide variety of systems, applications, and global corporate
governance. Enjoying a challenging and
innovative environment where industrial best practices develop
solutions and maintain secure
corporate IT infrastructure.
Key Career ACCoMpLISHMENTS
Functions as Examiner-In-Charge or Central Point of Contact for the
most complex, large and problem financial institutions. Works
independently and leading teams in conducting the full range of IT
examinations. Conducts business control reviews, system application
audits, computer security (both physical and logical) audits,
intellectual property audits, business continuity/disaster recovery
(E.g., systems recovery, business and impact analysis, simulated
emergency operations center exercise, and plan development), and
general data center reviews. Evaluating the effectiveness of the
bank's functional areas of audit, management, risk analysis, systems
and programming, business continuity planning, data and physical
security, data integrity, microcomputers security controls,
telecommunications, customer privacy, and electronic funds transfer
systems (wire transfer, ATM, electronic banking, etc.). Working in
tandem with the Internal Audit, Federal Agencies, Legal,
Security/Investigative Departments, and document any weaknesses,
ascertains compliance with regulatory laws, rules, and regulations.
Provide consulting services to management related to IT standards,
policies and procedures, and infrastructure of a worldwide
environment Emphasis in understanding normal controls with third
party arrangements and e-commerce preferred.
Apply information systems development, implementation and operation
control concepts in a variety of technology settings, and assess the
exposures from ineffective or missing control practices.
Progressive experience in a variety of IT functions which include
multiple computer operating systems, databases, and communication
protocols (e.g., IBM mainframe, DEC/VAC, Tandem, Unisys, Unix,
AS/400, Novel, Windows, etc.).
Familiarities with audit tools and possess extensive experience in
auditing system security software in the mainframe as well as
client-server environments. (e.g., ACF2, RACF, Top Secret,
Internet/Intranet Firewalls, and LAN/WAN application security).
Knowledge of fraud investigative skills, forensic auditing, and IT
governance products (i.g., COBIT, Basel, COSO, ISO 17799, and ITIL)
frameworks.
Posses extensive experience in conducting compliance reviews/policy
development in accordance with regulatory banking guidelines, Gramm
Leach Bliley Act (GLBA), Sarbanes Oxley control objectives (SOX),
Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC).
Executive-level experience in all phases of financial management,
treasury, and accounting. Managed the work of subordinate team
accountants, trained staff, addressed personnel issues (job
performance, evaluation, hiring appropriate candidates, coaching,
and mentoring).
Being a supervisor of A/P & A/R for SADAF, have successfully
developed, implemented, documented, and coordinated the transfer of
sales and receivable system from PC-based system to an on-line
mainframe system reducing operating time by 25% and staff by 40%.
. As an A/P supervisor, positioned SADAF as a significant new factor in
petrochemical business; created new credit rating; improved
suppliers/banking relations, expedited payment of $ 25-million monthly
vendor invoices; a realignment of duties accommodated a staff reduction
of (4) and overtime by 20%.
. Brief-writing, oral presentations, and research on cases involving
accounting matters, internal controls, audits, financial policies,
procedures, planning, contract reviews, and budget.
. Developed viable business strategies, forecasting, and managed successful
cost reduction plans, and lower operational time in areas as diverse as
international business environment.
. Led transition from manual data entry to real-time PC-based system
allowing direct access to operations, financial systems, implementation
and administration done in two phases in less than two years.
. Redirected the inventory records, built effective research team and
brought major new changes in existing inventory and standard cost
system.
Employment history
. Retired since December 2014.
. Illinois Department of Financial and Professional Regulations (IDFPR) -
Banking Division, Chicago, IL. USA, Senior IT Bank Examiner (1993-2014).
. Kelly temporary services, Schaumburg, IL. USA, Corporate
Accountant/Consultant (1991-1993).
. Shell Oil USA/Saudi Petrochemical Co. (SADAF), Saudi Arabia, Accounts
Payable/Receivable Supervisor, (1983-1990).
. Systems For Int'l Training (SYSTRAN), Inc. Addison, IL. USA, Project
Supervisor, (1982-1983).
. National Safety Council Chicago, IL. USA, Senior Cost accountant, (1979-
1982).
Schllegel Illinois, Inc., Chicago, IL. USA, Cost Accountant (1977-1979).
. GENERAL CONSTRUCTION and CONTRACTING COMPANY (GCCC) - BENGHAZI, LIBYA,
CHIEF FINANCIAL OFFICER "CFO" (1972-1975).
Education, CERTIFICATION, Memberships
. BS Degree in Computer Information Systems, Roosevelt University, Chicago,
IL. 1994.
. Master of Science in Accounting (MSA), Roosevelt University, Chicago, IL.
1978.
. BS Degree in Accounting, Benghazi University, Libya, 1972.
. Certified Risk Professional (CRP), June 2002.
. Certified Fraud Examiner (CFE), September 2002.
. Certified Business Continuity Professional (CBCP), August 2005.
. Member, Information Systems Audit and Control Association (ISACA).
Special skills, Languages and others
. Publishes several articles in the following professional magazines on
the subject of IT Audit, Business Continuity Planning, and Risk
Management:
o Disaster Recovery Journal, URL: www.drj.com, Spring 2007 Edition
o Information Systems Control Journal, URL:
https://www.itgi.org/journalline/
o
CSOOnline,URL:http://www2.csoonline.com/exclusives/column.html?CID=33142
. Excellent written and oral communication skills. Strong drives to
succeed, fluent in Arabic and U.S.A. Citizen.