Personal Information

Name: Mohamed Saied Hassan

Birth Date: 30 September 1977

Gender: Male

Nationality: Egyptian

Residence Country: Egypt

Marital Status: Married

Contact Information

Address : 4123 Armed Forces New Building - Nasr City – Cairo – Egypt

Main: +(20-111**-*****

Email : adbxt4@r.postjobfree.com

Mobile +(20-101*******

adbxt4@r.postjobfree.com

Target Job Title

Chief Audit Executive / Risk Manager / Compliance Officer / Fraud Examiner

Experience (17+ Years)

Internal Audit Director March 2018 – Present

Confidential - S.A.E Company – Cairo – Egypt

• Establishing a new department reporting to the Board Of Director

• Developed the audit charter, reflects the department’s responsibilities,

authority and reporting relationships as a agreement with the executive management

• Provide consultancy activities, covered control assessment and gap analysis

• Fraud committee member to investigate the discovered fraud cases

• Support the top management to establishing Policies & Procedures Project

• Provide Risk Management & Policies and Procedures Training session to the Executive & Middle level

• Support the top management to developing the ERP Systems which in use

Internal Audit Director March 2018 – Present – “Follow”

• Support the top management to evaluate the effectiveness & efficiency of company activities, operations and financial impact

• Discuss the findings and recommendations with the management

• Issue the final report to the Board of Directors.

• Follow up for the pending finding with the management

• Coordinates with the external auditors about the end of year financial report

Internal Audit Manager Jan 2016 – Feb 2018

Perfect Solutions Construction – Cairo – Egypt

• Building structure for the a new audit department

• Developing the audit charter, manual, risk based audit plan

• Manage the team during planning, execution, communicating results stage.

• Support the executive’s to insure the effectiveness and efficiency.

Group Senior Internal Auditor & Fraud Investigator / Sep 2008 – July 2015

Al-Fozan Holding Group – (Trading, Constructions, Industrials) K.S.A Al-Khobar

• Provide Internal Audit Service to fifteen entities & subsidiaries company

• Consultant for the policies and procedures committee.

• Preparing the annual risk based audit plan.

• Developing the audit budget and staff plan.

• Managing operational, financial and compliance audits.

• Experience member in fraud investigation committees.

Senior Receivable Accountant / August 2006 - August 2008

Unicare Medical Care & Centers / Cairo, Egypt

• Review the receivable JV’s entries to the ledger.

• Ensured accuracy of contracts profitability during the contract life.

• Tracked the financial variables during the contract life.

Senior Internal Auditor / July 2005 – July 2006

Al Ahram Beverages Company (Heineken international) / Cairo, Egypt

• Evaluate the risk areas and provided the key input to the annual audit plan.

• Managing operational, financial and compliance audits.

• Communicate the audit results and maintain the proper follow up actions.

Financial and Cost Controller / February 2003 - May 2005

AD Art Median Company (Manufacture) / Riyadh, Saudi Arabia

• Assign the consumed materials to the related project.

• Assign the working hours to the related projects.

• Periodically compared between the parentage of completions and the actual cost.

• Supervise the annual inventory and the accuracy of warehouses records.

Previous Professional Experience:

• May 2002 - Jan 2003: Stores Accountant with Al Ahram Beverages (Heineken), Egypt

• May 2001- May 2002: Sales Coordinator with Mansour kitchomatic, Egyp

Education & Professional Certification

-Diploma, Certified Internal Auditing (Pursuing) Institute of Internal Auditors

-Diploma, Certified Financial Consultant, Institute of Financial Consultant 2010

-Diploma, Berlitz efficiency English Course, Berlitz Global 2008

-Diploma, Internal Audit Tools and Skills, American Chamber of Commerce 2005

-Diploma, BBSA – Certificate Language and Computer Skills 2000

-Bachelor's degree, Accounting - Banha University - Faculty of Commerce 1999

Skills

-Leadership, Team Building, Motivation, Communication skills

-Analytical Ability, Critical Thinking, Decision Making and Problem Solving, Time Management and multiple task.

-Expert in Financial Applications include Oracle, Orion, Alfa in additional of Microsoft office & Internet.

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Languages

English Level: Very Good

Arabic Level: Expert

Continuing Education & Awards

• Aramco Monthly Participation in ACFE (Fraud Examiner Seniors and C levels Meeting)

• Mr. Abdullah Al-Fozan Chairman “Thanks and Appreciation Certificate 2013”

• Appreciate of the Chief Audit Executive “Participation Certificate 2013”

• Prince Sultan University & EY – Forensic Accounting & Fraud “Participation Certificate 2011”

• Al-Fozan Group, Internal Audit filling System & Recently Audit Approaches 2010

References

1.Mr. Amr Reda

Job Title: CEO

Company Name: Lafarge Global Group

Phone Number: +20.1221747272

Email Address: areda67@ya hoo.com

2.Mr. Osman Abdulrahman

Job Title: Audit Director

Company Name: Al-Fozan Group

Phone Number: +966.540406916

Email Address: adbxt4@r.postjobfree.com

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