Financial Accounting
Resume:
PROFILE
I am a Senior Auditor at one of
the Supreme Audit Authorities in
UAE, Department of
Infrastructure and Public
Transportations RTA & Dubai
Municipality - with a total
experience of 20+ years in the
construction, economical and
governmental sectors within a
financial framework. I am also a
member of llA UAE and one of
the accountability experts in
Dubai Court since 2010.
CONTACT
PHONE:
LOCATION:
Dubai, United Arab Emirates
EMAIL:
**************@*****.***
PERSONAL INFO:
NATIONALITY: Egyptian
DATE OF BIRTH: July 4th, 1966
CIVIL STATUS: Married
BAHAA
BARGHASH
SENIOR AUDITOR
EDUCATION
Post Graduate Diploma in Auditing & Taxes from Cairo University (1994) Bachelor of Commerce, Accounting Major from Cairo University (1989) WORK EXPERIENCE
Financial Audit Authority, Dubai, UAE
February 2009– February 2020
Senior Auditor
• Conduct Financial, Operational & Governance
Process Audit for the Government Institutions,
bodies and departments.
• Evaluate risks and internal controls, corporate
governance design and implementation and
Identify weaknesses points.
• Setting up and recommending proper internal
control & corporate governance infrastructure,
advising on business and corporate strategies,
building up prompt information processes and
funding investments from internal and external
resources.
• Planning for the audit process including
determination of key issues to be reviewed,
preparation of audit programs, setting work time
budgets.
• Financial analysis including review of financial results versus budgets.
• Execution of audit works including review of legality, adequacy efficiency, and economy of financial
transactions and operations.
• Ensuring that the applicable laws and policies were fairly adopted and reporting on any deviations.
• Investigation and preparation of reports related to detected fraud and corruption cases. • Evaluation
and assessment of business and financial risk areas and reporting on detected irregularities.
• Ensuring the reliability and integrity of operational information and financial reporting.
PROFESSIONAL CERTIFICATES &
MEMBERSHIPS I PROFESSIONAL
SOCITIES.
1- Member of UAE Internal
Auditors Association.
2- Member of Egypt Tax Society.
3- CRMA Certified.
4- Account Specialist by Dubai
Court.
Training Courses
Have been attending many
training courses in the
following fields:
1- Auditing & Inspection
2- Risk Identification &
assessment.
3- Fraud and improper activities
exploration track.
4- Oracle Financials.
5- Forensic accounting.
6- CPA preparatory.
Languages
-Arabic (Native)
-English (Fluent)
References
Available Upon Request.
Financial Audit Department, Sharjah
April 1997–January 2009
Auditor
• Conduct Financial, Operational & Governance
Process Audit for the Government Institutions,
bodies and departments.
• Evaluate risks and internal controls, corporate
governance design and implementation and
Identify weaknesses points.
• Recommend improvements of corporate
governance and internal control requirements.
• Setting up and recommending proper internal
control & corporate governance infrastructure,
advising on business and corporate strategies,
building up prompt information processes and
funding investments from internal and external
resources.
• Planning for the audit process including
determination of key issues to be reviewed,
preparation of audit programs, setting work time
budgets.
• Financial analysis including review of financial results versus budgets.
• Execution of audit works including review of legality, adequacy efficiency, and economy of financial
transactions.
• Ensuring that the applicable laws and policies were fairly adopted and reporting on any deviations.
• Investigation and preparation of reports related to detected fraud and corruption cases.
Accountantability State Authority, Cairo, Egypt
May 1990–April 1997
Senior Auditor
• Examining governmental states accounts and
financial control systems.
• Checking that financial reports and records are
accurate and reliable.
• Ensuring that assets are safeguarded.
• Identifying if and where processes are not working, as they should, and advising on changes to be
made.
• Auditing and Approving Tax and Financial
Statements.
• Liaising with managerial staff and presenting
findings and recommendations.
• Ensuring procedures, policies, legislation and
regulations are correctly followed and complied
with.
• Assisting in Auditing and ensuring the accuracy of financial statements subject to governmental
regulations and/or International accounting and
auditing standards.
Contact this candidate