Financial Management Federal Government

ISMAIL SANTUR

Bloomington, MN

*********@*****.*** 763-***-****

Summary

Certified Public Accountant (CPA) with over twenty-eight years of extensive experience in finance and investment management, governance, and compliance in private and public sectors. Certified Information Systems Auditor

(CISA) with a strong ability to audit and analyze financial systems, identify internal control deficiencies, and implement corrective actions. Proficient in strategic planning, financial planning, and budgeting, with a proven ability to develop and implement comprehensive financial strategies that align with organizational goals. Experience

Group Managing Director

HOMS Group International

Dec 2015 - Present (8 years 11 months)

Spearhead the overall operations of a leading real estate development and consulting firm, with a strong emphasis on purpose-built projects such as hospitality, and high-end hospitals. Collaborate with the Board of Directors to set the company's strategic direction and priorities, ensuring alignment with long-term goals.

Oversee annual budgeting processes, revenue mobilization, and cash flow projections for multiple real estate development and retail projects.

Monitor the performance of the group and its subsidiaries, driving efficiency and profitability. Cultivate and maintain robust relationships with both individual and institutional investors. Public Financial Management Consultant

Independent Consulting

Sep 2023 - Present (1 year 2 months)

Provide expert PFM advisory services to the Somali Federal Government as part of the Adam Smith International team, focusing on budget planning, financial controls, and governance reforms. Senior Financial Advisor to the Prime Minister

Federal Government of Somalia

Feb 2015 - Dec 2015 (11 months)

Advised the Prime Minister on comprehensive PFM reforms, anti-corruption strategies, financial reporting, and budget formulation.

Acted as a key liaison between the Office of the Prime Minister, development partners, donor committees, and fiduciary management agencies.

Played a pivotal role in enhancing the Federal Government of Somalia’s capacity to combat corruption and money laundering.

Guided the implementation of financial governance reforms across federal ministries to improve accountability and transparency.

Director of Internal Audit

Qatar Media Services

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Jul 2012 - Jan 2013 (7 months)

Established and maintained the internal audit charter, setting high standards for internal control processes and policies.

Developed and executed a risk-based annual audit plan, ensuring alignment with organizational objectives.

Provided strategic leadership in enhancing the internal control environment, with a focus on financial, IT, and business process controls.

Conducted governance, risk, and internal control workshops to strengthen management’s understanding of control self-assessment.

Director of Finance

Qatar Sports Investment (QSi)

Jun 2007 - May 2012 (5 years)

Spearheaded financial strategy and successfully guided the company through periods of high-profile mergers and acquisitions.

Managed the budget process of multi-billion dollar investment projects from preparation, and monitoring, to reporting on the budget variances to the BoD. Designed and implemented financial governance policies/procedures with effective internal controls for QSi and its subsidiaries to ensure organizational objectives are achieved. Prepared consolidated financial statements and worked with external auditors to obtain an unqualified audit report

Successfully negotiated and managed financing agreements, facilitating the acquisition of key real estate properties and development projects

Audit Manager

Fairfax County Government

Feb 2004 - Jun 2007 (3 years 5 months)

Directed internal audit activities, including financial, IT, compliance, operational, and investigative audits, ensuring adherence to GAO standards.

Developed annual audit plans and managed their implementation, delivering high-quality audit reports to the audit committee and management.

Led investigations and management reviews to address potential fraud and other concerns, enhancing organizational integrity.

Auditor and Financial Analyst

Various Companies (Including KPMG, EY)

Mar 1995 - Jan 2004 (8 years 11 months)

Conducted risk-based financial and IT audits for various US Federal Government agencies and international organizations in Washington, DC.

Evaluated internal controls in complex government programs to ensure compliance with federal regulations and budget laws.

Developed and delivered training on financial and program fund controls and auditing for government clients.

Led the integration of financial systems with client GL systems, including Oracle Financial and PeopleSoft, ensuring seamless financial reporting. ISMAIL SANTUR - page 2

Education

State of Delaware

Certified Public Accountant, Finance and Investment Management University of Windsor

Bachelor of Commerce, Focus in Accounting

Licenses & Certifications

Certified Public Accountant (CPA) - State of Delaware Certified Information Systems Auditor (CISA)

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