c.v, cia - ccsa. h

3
Page 1 of 3 Mohamed Alsaid Badawy is a professional certified internal auditor with a round Eight years of experience in IA assurance and consulting services with a Proficiency knowledge level in evaluating the Governance, risk management and control process; currently seeking for an IA management role at a leading company in GCC. Graduated from Tanta university, Faculty of Commerce, with a bachelor degree in Accounting (English Section) with a good degree. Egypt. CIA - Certified Internal Auditor, Institute of Internal Auditors (IIA) in Florida, USA. CCSA - Certification in Control Self-Assessment, the Institute of Internal Auditors (IIA) in Florida, USA. Prepare for the CRMA Exam (Risk Management Assurance).

Upload: mohamed-badawy-cia-ccsa

Post on 07-Aug-2015

107 views

Category:

Documents


7 download

TRANSCRIPT

Page 1: C.V, CIA - CCSA. H

Page 1 of 3

Mohamed Alsaid Badawy is a professional certified internal auditor with a round Eight years of experience in IA assurance and consulting services with a Proficiency knowledge level in evaluating the Governance, risk management and control process; currently seeking for an IA management role at a leading company in GCC.

Graduated from Tanta university, Faculty of Commerce, with a bachelor degree in Accounting (English Section) with a good degree. Egypt.

CIA - Certified Internal Auditor, Institute of Internal Auditors (IIA) in Florida, USA.

CCSA - Certification in Control Self-Assessment, the Institute of Internal Auditors (IIA) in Florida, USA.

Prepare for the CRMA Exam (Risk Management Assurance).

Page 2: C.V, CIA - CCSA. H

Page 2 of 3

Company Axiom Telecom, http://axiomtelecom.com Company Background Axiom telecom is largest retailer & distributer of the mobile brands in the

GCC Region, including (i.e. Nokia, BlackBerry, Samsung, Givori, Sony, etc.).

Position Senior Internal Auditor (KSA & Bahrain Job Description & Responsibilities

Reporting to the Senior Internal Audit Manager. Evaluate the adequacy and effectiveness of the Governance, risk

management & control process over the co. activities. Plan and execute engagements in accordance with accepted standards. Report engagement observations and to make recommendations for

mitigating risks, improving operations, and reducing cost. Perform special reviews at the request of management, including Fraud

investigations, evaluating the red flags and recommending the effective controls to prevent and mitigate the related risks.

Cover both KSA and Bahrain countries through IA assignments including more than 15 departments (i.e. Retail, Van, Wholesales, Service Center, Logistics, Inventory, IT, Finance, HR, Brand, Marketing, Project, etc.).

Provide the required training to the new senior auditors. Share the audit team in developing the IA system/ software.

Main Achievements Through my current role in Axiom telecom, I have released around 120 internal audit reports (IARs) including more than 750 high risky observations, highlighted during the operational, compliance and financial audits conducted over the companys activities; many fraudulent transactions, control weaknesses, impacts as well as valid recommendations have been highlighted through the IARs, contributed directly in saving millions of dollars, enhancing the companys opportunities on an annual basis, adding a real value to the company and supported it toward achieving its objectives,

The last performance appraisal of 2013, I obtained the outstanding performance degree (4.71 out of 5) which considered the top grade within Axiom Group.

Company Crowe Horwath CPA International Group, (http://www.crowehorwath.net/)

Company Background Horwath Is one of the largest public accounting and consulting firms in the United States, consisting of more than 150 firms located in more than 100 countries around the world.

Position Internal Auditor (Outsourced IA for El Ajou Trading Group) Reporting to the IA Manager; also IA for Mawarid Holding Co. (Insourced).

Company Albayouk Chartered Accountants Office 1*

Company Background One of the most reputable audit firm in KSA, license No. 7; owned by the partner, Mr. Ata Albayouk (ACCA, SOCPA, etc.) with a total experience exceeding 40 years in audit, consulting and Zakat & Tax field.

Position External Auditor; Dual Reporting to the External Audit Partner, Zakat & Tax Consultant.

Job Description & Responsibilities External Audit, Zakat & Tax and Bookkeeping, sole responsibility for more than 11 Companys, Refer to attached summary.

Page 3: C.V, CIA - CCSA. H

Page 3 of 3

ICDL International computer driving license including, (MS Windows – word – excel – access –IT - Internet & outlook); Ireland; Pass Date, March 2007; Serial No. UN 06108329

Professional & working Knowledge on more than 10 systems (i.e. ERP, Vision, Focus, Main Frame, Active POS, Service Center, Store Keeper, Discoverer, E-Ticket, Internal Audit, etc.)

PC Advanced Maintenance from Al-Mansura University,2007

Accountant Preparation Course from Al-Mansura University, 2007

Egyptian, 29 Years Old, Married and have 2 kids. Transferable Iqama.

Mr. Mourad Mkaouar, Country CFO at Axiom Telecom 00966566188171, [email protected]

Mr. Ata Albayouk,(Partner) & Mr. Husam Albayouk (Zakat & Tax Consultant), 00966505456784 ,[email protected]

Mr. Jafar Al Karim, Internal Audit Director at Al-Mwarid Holding Co., 009665054250840 , [email protected]

Mr.Hazem Krishan , Quality Manager at Crowehorwath company 00966509528105, [email protected]

Commscope solutions int.

inc. Al-Bayouk CA - √ - - √ -

http://www.commscope.com/company

/eng/index.html Bookkeeping by EY

Capital Advisory Group. Al-Bayouk CA - √ - √ - - -

Investment &

improvement Group Co. Al-Bayouk CA - √ - √ - - -

Mohamed Aba AlKhail for

Economic & Mang. Center Al-Bayouk CA - √ - √ - - -

Salah Aba AlKhil Group. Al-Bayouk CA - √ - √ - - -

Aseer Trading, Tourism &

Manufacturing Co(ATTM) Al-Bayouk CA - - - √ - -

Joint stock Company

http://www.aseercorp.com.sa/

DAMAC Co. Al-Bayouk CA - √ - - - - www.damacproperties.com

Lund Beck co, Saudi

Arabian Branch Al-Bayouk CA - √ - - - - http://www.lundbeck.com /

Awqaf Al-Rajhi. Al-Bayouk CA - √ - - - - -

AVAYA EMEA Ltd , Saudi

Arabian Branch Al-Bayouk CA - - √ - √ - www.avaya.com/

ALfaraby Co. Al-Bayouk CA - - √ √ - - -

Mohamed AlAmar Law off. Al-Bayouk CA - - √ - - - -

UMI Ltd. Saudi Arabian. Al-Bayouk CA - - - - - √ -

El Ajou Trading Group Horwath √ - - - - - http://www.elajougroup.com/index.p

hp?lang=ar

Al Mawarid Holding

Trading co. Al Mawarid √ - - - - -

http://en.wikipedia.org/wiki/Mawarid

_Holding

Axiom Telecom Co. Axiom √ - - - - - http://ksa.axiomtelecom.com