Audit, Risk and Compliance Management

Sameh Girgis

**** ******** **. *********** **, L*M-8A6

E-mail: ***********@*****.***

Cell: 647-***-****

Management

Supervision

Team Building

Integrity

Strategic Planning

Problem Solving

Decision Making

Leadership

Collaboration

Summary of Qualifications

Management: 11+ years of experience in Management and Finance, with specialized experience in Auditing, and Accounting

Project Management: 5+ years of experience in fast-pace, high-volume, and diversified environments (managing 20 individuals)

Strong organizational, managerial, leading, interpersonal and Communication skills

Policy Making: for the unit and a “thinking partner” with senior management in setting polices and running operations

Excellent moderator: mediator, and negotiator between different interest parties

Financial Accounting and Auditing: Thorough knowledge of risk, financial statement and compliance audits at all levels

Diversified audit Experience: in financial statements and compliance for several industries

Entrepreneurship and Team-Building: 7+ years transforming and/or building research and analytics teams in private and public sector

Acknowledged for sound decision-making and problem solving skills

Supervising and developing staff: in various organizational capacities

Proficiency using the full range of office administrative software, Microsoft Office, Word Processing, Spreadsheets, database management, and presentation software

Professional Experience

Managing Examiner

Office of Consumer Finance, New Jersey Department of Banking and Insurance 09/09-02/15

Maximized the examination unit performance level, through clear goal setting and procedural steps.

Achieved higher regulatory supervision over regulated entities. Integrated broader sense of planning and supervision of the industry through strategic reliance on statistics, trends and industry contemporary issues.

Directed, supervised, trained, and motivated a team of 20 financial examiners and 3 support staff examining 700 mortgage lending licensees and 18 state chartered credit unions

Optimized unit’s performance; formulating sounding comprehensive policies and procedures.

Increased unit’s internal controls and attained superiorly efficient workflow performance.

Effectuated comprehensive concurrent exams strategies guaranteeing thorough and timely process.

Promoted for more compliant business practices by diligently answering licensees’ inquiries and resolving complex examination issues.

Transformed exam reports into a self-explanatory document educating licensees on remedies and corrective actions to maintain compliant viable businesses.

Initiated a collaborative workflow with co-units delivering adequate regulatory monitoring process.

Established escalated career plans for unit’s individuals enhancing their job growth opportunities and hence, keep individuals motivated. Established modern documentation system platform preserving unit’s files and placing efficient processing of documents and databases

Sameh Girgis ***********@*****.*** 647-***-****

Effectively cooperated with regulatory bodies by adequate representation for the unit and department at meetings, seminars, conferences and events including but not limited to the National Credit Unions Admiration (NCUA), Mortgage Bankers Association (MBA), The New Jersey Credit Union League, Multi-state mortgage regulators, American Association of Residential Mortgage Regulators (AARMR), the Conference of State Bank Supervisors (CSBS), National Association of State Chartered Credit Unions (NASCUS)

Freelancer

Private Management Consulting 06/07-08/09

Guided small businesses with audits and special analysis.

Set accounting books and procedures for maintaining records in accordance with GAAP.

Trained client staff on high customer service standards and bookkeeping basics.

Studied business operation for performance evaluation and provided action plans for enhancements.

Senior Auditor

Deloitte 03/06-05/07

Adequately planned audits and conducted financial statements and compliance audits of full complexity.

Timely planned and performed bylaws audit for clients.

Enhanced business clients’ internal controls providing valuable recommendations after reviews.

Provided guidance to junior level auditors reviewing work papers and audits.

Job portfolio of audited industries include: financial institutions, manufacturing, and wholesale trade.

Accountant /Auditor

BDO 01/03-02/06

Prepared complex audit plans and perform all phases of audit assignments

Performed reviews and assessments of work operations to ensure efficient resource allocation, consistency, and integrity

Fostered client satisfaction by utilizing auditing tools and techniques to collect and analyze data, establish controls, and risk assessments, providing recommendations.

Prepared internal memoranda and detailed reports for senior executives and present results at senior management meetings

Managed multiple assignments with extremely tight deadlines.

Communicated assertively and effectively with internal and external interfaces

Account Manager

Ameco Tech Corporation 05/02-12/02

Records setting telemarketing sales for several campaigns.

Exemplary customer service and retention performance through honest sales and dedicated after sale services.

Sales Representative

Fine-Tech. Co. 05/95-5/99

Marketing for and selling computers, cellphones, monitoring systems and various personal devices.

Education, Languages and Training

Certified Public Manager, Various Public Management topics, Rutgers University, USA

Bachelor of Science, Accounting, Helwan University, Egypt

Certified Public Accountant (Expected Completion 2016/2017)

Fluent in both; Arabic and English languages

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