Hany Hamdy Arafa
March 31, 2020
This is Hani Arafa, Egyptian National. First, thank you for your time reading this personal brief. Second, it's great honor to get in contact with you, reflecting and expressing my willingness to join your business and be an effective part of the operation team.
My objective is to work in a challenging professional position in the Finance / Investment / Auditing field offering interesting prospects of growth, progress and advancement.
Self-confident and determined, communicate well with the ability to gain the respect and confidence of a wide range of peers and individual are my principles in life. Additional capabilities are listed in the enclosed CV, in an effort to discuss my approach further.
I will be glad to hear from you if we might set up a time to meet and discuss details while running an oral presentation.
Once again, I do appreciate your valued time, so, just bringing my resume to your kind attention to continue briefing myself, while looking forward to meeting with you to further explain my master plan in running the operation, should my willingness, experiences, capabilities, and qualification met your organization requirements. With all my gratitude and appreciation to you.
Hany Hamdy Arafa, CPA
Chief Financial Officer / (External – Internal) Audit Manager / Compliance Officer Experienced accounting and auditing professional with proven record of establishing cross-functional partnerships to deliver stellar results. Strategic leader driving operations, analytics and business development areas in premier companies, accountable for multi-million dollar budgets and allocating resources to maximize profitability. Particularly adept at streamlining, reorganizing and leading large, global staff productivity. Successfully planned, managed and accomplished internal and external audits for various types of industries such as: Banks, Oil & Gas, Investments, Manufacturing, Travel agency, Trading, Construction and Restaurants chains.
• Strategic Planning & Organizational Leadership • Corporate & Investment Finance
• Budgeting & Cost Management • Growth & Expansion Strategies
• Sales, Marketing & New Business Developmen • Profitability & Cost Analysis
• Process Design & Productivity Improvement • Systems & Technology Utilization
• Contract Negotiations & Strategic Alliances • Team Building & Performance Improvement Professional Experience
Employer Position Duration Location
Khatib & Alami Senior Audit Manger April 2018-till date Jeddah - KSA Eed Clinics Group. Chief Financial Officer Jan 2017 till Dec 31,2018 Jeddah - KSA HANCO Rent-a-Car Chief Financial Officer Jan 2016 till Dec. 2016 Jeddah - KSA Eed Clinics Group. Chief Financial Officer Aug. 2015 till Dec 2015 Jeddah - KSA KEY Rent a Car Chief Financial Officer March 2012 till June 2015 Jeddah - KSA AYAN Saudi Leasing Co Chief Financial Officer Aug. 2008 till Feb. 2012 Jeddah - KSA Financial Transaction House
VP – Compliance
Dec. 2006 till Aug.2008
Jeddah - KSA
Bamarouf Group of companies Chief Financial Office July 2006 – Dec. 2006 Jeddah - KSA The National Commercial Bank Team Leader / Senior
Credit Auditor (Reporting
directly to the head of
Nov. 2000 - June 2006
Jeddah - KSA
Ernst & Young Audit Supervisor Oct.1992 – Oct. 2000 Riy. Khob - KSA PWC (Previously Coopers
Senior Auditor June 1986 – Sep.199 Cairo - Egypt
Senior Audit Manger
• Develop the audit manual for auditing the construction work of one of the biggest construction project worldwide (The expansion of the two Holly Mosques) .
• Building up the audit team.
• Conducting the audit on the main contractor’s activity and reporting directly to the Owner. Chief Financial Officer
• Determined policies, procedures and outcome strategies through the provision of strategic and operational performance reporting and analysis, including both perspective and prospective information, and a framework for continuous planning, forecasting and reporting.
• Secured bank facilities totaled SAR 600 million approximately for Bamarouf, Key Rent a Car and Eed clinics. Furthermore, Managed activities with lending institutions and the financial community.
• Succeeded to reduce the insurance cost of Hanco Fleet of Vehicles by 38% (SAR 18 million approximately).
• Improving the business units’ productivity and profitability through activity based cost analysis.
• Reducing the procurement costs through centralized purchasing system, with positive impact on the operating costs and profitability.
• Monitored and participated in the implementation phases of ERP systems (Oracle, Microsoft Exapta and Exsys).
Independently handled and managed the critical Compliance & Anti-Money Laundering (AML) function of the Financial Transaction House relating to compliance and AML matters as per the regulators’ requirements and the policy of the Company.
Liaises with all relevant statutory regulatory organizations, external auditors and any other external bodies and represent the Company, as necessary, with regard to any of the above matters; Set up and maintained a compliance manual containing written rules and procedures with which each Director, employee and secondee of the Company must comply Internal Auditor
Assisted the Chief Credit Auditor in safeguarding the financial assets of the bank (more than SAR 130B) by providing an independent assessment of the various business units’ credit portfolio quality, management process and loan administration related to commercial lending. Audit assignment included in-depth financial analysis and accounting adherence to GAAP, Risk assessment on qualitative and quantitative areas of credit, budget control, internal reporting to senior management of the bank on the financial performance of the division and identifying management process deficiencies within the organization and/or on relationship accounts. Business Units covered: Corporate Banking, Commercial Business Banking, International Banking, Structured Finance, Remedial Management, Credit Control, Islamic Banking, Litigation and Retail. External Auditor
Successfully planned, managed and accomplished audit engagements for various types of industries such as: Banks, Investments, Manufacturing, Travel agency, Trading, Governmental long term projects, Restaurants chains and Construction. Audit assignments covered a broad range of activities such as: financial analysis, investments, costing, procurement, marketing, inventory management, treasury, fiduciary audits, budgeting, payroll and administration. Administration
Handled administrative / personnel responsibilities like preparation, interviewing candidates for vacancies, and evaluating / reporting on staff progress.
Assisted in lecturing on public courses and in house training sessions. Marketing
Involved in the marketing efforts through holding meetings with the prospected clients and preparing new business proposals. Maintained solid contacts with current and prospected clients, and demonstrate effective time management skills to complete multiple assignments within set budgets and time schedules.
Cairo University – Egypt / Faculty of Commerce
BS, Comm. Major Accounting, 1986
American Institute of Certified Public Accountants (AICPA) Passed the CPA exams, 2004, California – USA.
Languages and Skills
Arabic Mother Tongue
Professional risk manager.
Data analysis Expert.
Team building ability and leadership, impact and influence. Optimistic achiever by nature and work under pressure. Excellent knowledge of using Microsoft office applications (Excel, Word and Power Point). Familiar with the laws and regulations applicable in Egypt & GCC ( in particular K.S.A) Page 4/4
Courser Organizer Location
International Financial Reporting Standards (IFRS) Seminars
Ernst & Young
Jeddah - KSA
Integral Methodology to Prepare Employees in Islamic Finance Institutions
Cairo - Egypt
Risk Based Audit & Control National The National Commercial Bank Jeddah - KSA BASEL II & Credit Risk The National Commercial Bank Jeddah - KSA Treasury Products The National Commercial Bank Jeddah - KSA Trade Products The National Commercial Bank Jeddah - KSA Introduction to quality The National Commercial Bank Jeddah - KSA Saudi Credit Bearaue work shop The National Commercial Bank Jeddah - KSA Financial Analysis IRR
D.O.B 5th August, 1965
Marital Status Married (Two Children)