Hany Hamdy Arafa

966-********* / 966********* – adoy4e@r.postjobfree.com

Dear Sir

Thank you for your time reading this personal brief. 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 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

Once again, I do appreciate your valued time, and looking forward to meet with you, should my experiences, capabilities, and qualifications meet your organization's requirements. With all my gratitude and appreciation to you.

Sincerely,

Hany Arafa

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Hany Hamdy Arafa, CPA

966-********* – 966*********

hanyarafa1@ gmail.com

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 Development • 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, 2017 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

(Investment Banking) 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

Credit Audit)

Nov. 2000 - June 2006 Jeddah - KSA

Ernst & Young Audit Supervisor Oct.1992 – Oct. 2000 Riy. Khob - KSA PWC (Previously Coopers

& Lybrand)

Senior Auditor June 1986 – Sep.199 Cairo - Egypt

Major Achievements

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).

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Compliance Officer

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.

• ;

Education

Qualifications:

Cairo University – Egypt / Faculty of Commerce

BS, Comm. Major Accounting, 1986

Certifications:

American Institute of Certified Public Accountants (AICPA) Passed the CPA exams, 2004, California – USA.

Languages and Skills

Languages

Arabic Mother Tongue

English Fluent

Skills

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

Training Courses

Courser Organizer Location

International Financial Reporting Standards (IFRS) Seminars

Ernst & Young

Jeddah - KSA

Integral Methodology to Prepare Employees in Islamic Finance Institutions

Euro Money

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 Dubai -UAE

Personal Information

Nationality Egyptian

D.O.B 5th August, 1965

Marital Status Married (Two Children)

Iqama Transferable

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