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Internal Audit & Compliance Director

New Cairo, Cairo Governorate, Egypt
December 22, 2019

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Tarek Mamdouh El Gammal,

CMA, ESAA, Charter Accountant

Internal Audit & Compliance Director

Over 14 years of operational & financial Audit experience at several different business segments, as well as compliance audit experience for wide range of laws, regulations, anti-corruption and anti-money laundry policies & procedures. Based on my experience and educational background, I’m expert in identifying & assessing organization’s risks related to organization & process level objectives, conflict of interest, fraud indicators, control weaknesses & their root cause, enhancing control framework & applying proper segregation of duties to mitigate the impact & likelihood of potential risks taking into considerations the cost-benefit analysis for adopting new approaches. Solid understanding of Accounting, Financial, Auditing, Decision making, Investment evaluation, Taxes & Governance theories, concepts & practices and Professional user of ERP & Audit systems.

Skillful in continuous learning & adopt of new approaches. Excellent interpersonal, communication, Coaching & leadership skills. Ability to command respect and trust from employees & external communities.

Work Experience

1. From October 2018 till date, Group Internal Audit & Compliance Director at Odin Investments

“previously Egyptians Abroad For Investment & Development Co.” & at Egyptians For Housing & Development Co. & their Subsidiaries. For the 7 Companies of the Group; Business Segments: Investment Banking Related Activities & Non-Banking Financial Services under Capital Market Law No.95, in addition to Real Estate Development & Management line of business.

2. From July 2015 till September 2018, Group Internal Audit Manager at GB Auto Group. For over 50 Companies within the Group; Major Business Segments: Automotive, Financial Services, Factoring, Projects, Production & Majority of Corporate Functions. 3. From March 2006 till June 2015, Senior Supervisor at KPMG – Hazem Hassan (Public Accountant and Consulting) Firm. The Main Business Segment audited was the Financial Institutions; such as but not limited to: EFG Hermes Group, Citadel Capital Group, Bank Audi, Bank of Alexandria San Paolo & handsome No. of Mutual Funds. Risk based Audit Engagements carried out:

Sales, Marketing, Aftersales, Credit Control, Credit Risk, Factoring, Receivables, Payables, Order planning, External logistics, Procurement, Warehousing, Inventory, Engineering, Production, Scrap, Projects, Facility Management, Real Estate Development, Payroll, Business Development

& Research & Investor Relation.

Compliance Engagements abided by the following:

Capital Market Law no. 95, Central bank of Egypt Regulations & Financial Reporting Requirements, Egyptian Stock Exchange Regulations, Financial Regulatory Authority Regulations, Corporate Governance, Anti-Money Laundry & Terrorism Funding Unit Regulations and Daimler AG International Anti-Corruption & Bribe Agreement with GB Auto Group, Corporate Policies & Procedures, Egyptian & International Financial Reporting Standards.

Major Financial Audit Engagements carried out:

Participate in Preparing feasibility study for mega agriculture project under behalf of Wafra Co.; one of Citadel Capital Group entities, Preparing and reviewing standalone and consolidated financial statements for Citadel Capital Holding Co. Participate in Financial Due Diligence Engagement for the sake of calculating NPV of Drive Finance Co.; one of GB Auto Group entities prior the acquisition process.

Major Consultant Engagement carried out:

Provided Quality Assurance over ERP upgrading phase versus processes mapping, reporting needs and required Automated controls for Odin Investments Group.

Professional Membership:Member of Egyptian Society of

Accountants and Auditors(ESAA).

Professional Certificate: Certified Management Accountant (CMA).

Professional License: Chartered Accountant license for

the adoption of Joint Stock Companies, Commercial syndicate (Division of Accountant

and Auditor).

Contact Information:

Mobile: 012********, Email:

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