Experience

International Company for Leasing S.A.E. “Incolease’’

• Financial Services
• 1 - 100 Employee

• Internal Audit Manager

  • Feb 2023 - Present

• Assistant Internal Audit Manger at International Company for Leasing - Incolease

  • Jan 2021 - Feb 2023

• Senior Internal Audit at International Company for Leasing - Incolease

  • Aug 2019 - Dec 2020



EgyLease (IDB Group)

• Egypt
• Financial Services
• 1 - 100 Employee

• Internal Control Senior Officer

  • Jun 2018 - Jul 2019

  -Creating a periodical internal review plan with senior management to assess the adequacy of company’s internal procedures of all units. -Conducts and directs periodical reviews of company’s controls, operating procedures, and ensure compliance with policies and regulations. -Reviews and appraises the soundness, effectiveness, and proper application of accounting and financial controls, compliance procedures and controls, as well as system applications. -Reviews all units all new/amended policies and procedures recommendation prior to presentation for approval to ensure that proper controls are in place and ensure compliance to any existing internal or external regulations. -Manage the Risk Control Self-Assessment (RCSA) process, including the selection of the participants, designing and collecting the reports, identifying the risks recommendation to mitigate the risks and corrections. -Report all findings to senior management with recommendation for improvement, and upon their approval, implement strategies to induce recommended changes. Show less



EGBANK

• Egypt
• Banking
• 700 & Above Employee

• Internal Control Specialist

  • Nov 2014 - May 2018

  - Reviews daily transactions batches received from branches.- Reviews daily & periodical Operations related exceptional and control reports and follow up with concerned parties to resolve outstanding issues as per policies and procedures. - Conducts assigned periodical Onsite review across branches Operations functions and ensure adherence to policies and procedures and to adequate control activities & standards. - Conducts assigned periodical cash count and custody stocktaking in branches to ensure no deviations available.- Reviews policies, processes impacting Operations to ensure adequate controls in place.- Performs any other task as requested by direct supervisor.- Handles the Internal Control review activities in Branches assigned to him/her, Adheres to related policies and procedures.- Handles all related tasks to ensure they are processed in compliance with the bank policies and procedures. Show less

• Internal Auditor

  • Nov 2014 - Jan 2016



arab pharamaceuitcal glasses

• Egypt

• Banking accountant

  • Apr 2014 - Oct 2014

  Follow up and review the banks statements. Preparing the cash and the facilities status reports per each bank periodically. Review and follow up LGs releasing process with the banks. Review and follow up LGs status reports weekly, and monthly. Review monthly, quarterly, half yearly and annual financial statement of the banks. Follow up the contract transferring agreements with the customers and the banks. Follow up the required checks for the vendors with the banks. Communicate with the banks for pending issues. Making transactional entries in the bank s ledgers and journals, and ensuring accuracy in the entries. Calculate and review all banks expenses and interests in monthly bases. Follow all banks deposits and under collection checks daily. Ensure that the minimum balance is maintained in the banks at all times. Monitoring the cash coming in and out of the banks and maintain the necessary records. Prepare cash reports on a daily, weekly, and monthly basis and regularly submit them to management. Coaching Bank Accountants to do their job on time with high Quality. Prepare the section targets, objectives, and KPIs reports. Show less



chartered accountant office

• Egypt

• Junior Auditor/Accountant

  • Jan 2012 - Apr 2014

  - Performs an audit on the financial statements of a company, government, Individual or any other legal entity or organization. - Express an opinion on whether an entity's financial statements are free of material misstatements. - Risk Assessment. - Determination and correlation between the weaknesses in the internal control and their impact on the financial statements. - Examine, on a test basis, underlying transactions and records Supporting financial statement balances and disclosures. - Performing the audit on different work stages from performing Interim Audits to final audits. - Identifying problems to be discussed with senior. - Preparation of the financial statements draft and its notes. Show less