Mohamed Nabil ABDELAZIM
Internal Complaince Mananger at Acacus Group- Claim this Profile
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Arabic Native or bilingual proficiency
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English Professional working proficiency
Topline Score
Bio
Credentials
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Six Sigma Yellow Belt Certification
The Council for Six Sigma Certification (CSSC)Aug, 2023- Nov, 2024 -
Six Sigma White Belt Certification
The Council for Six Sigma Certification (CSSC)Jul, 2023- Nov, 2024 -
(SOCPA) Accountants And Auditors
الهيئة السعودية للمراجعين والمحاسبين SOCPAAug, 2018- Nov, 2024 -
Certified Management Accountant (CMA)
IMA | Institute of Management Accountants
Experience
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Acacus Group
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United Arab Emirates
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IT Services and IT Consulting
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1 - 100 Employee
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Internal Complaince Mananger
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Jul 2023 - Present
• Developed and implemented compliance programs to ensure adherence to legal obligations.• Conducted risk assessments and monitored compliance risks.• Provided guidance and training to employees on compliance matters.• Collaborated with other departments to identify and address compliance issues.
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Sales Manager
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Jul 2022 - Jul 2023
• Achieve growth and hit sales targets by successfully managing the sales team• Design and implement a strategic business plan that expands company’s customer base and ensure its strong presence• Own recruiting, objectives setting, coaching and performance monitoring of sales representatives• Build and promote strong, long-lasting customer relationships by partnering with them and understanding their needs• Present sales, revenue and expenses reports and realistic forecasts to the management team• Identify emerging markets and market shifts while being fully aware of new products and competition status Show less
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Safwa Transport
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Jeddah, Saudi Arabia
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Director of Operations
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Aug 2016 - Jul 2022
• Recruit, select, train, assign, schedule, coach, counsel, and discipline employees • Communicate job expectations; planning, monitoring, appraising, and reviewing job contributions • Plan and review compensation actions; enforcing policies and procedures • Contribute operations information and recommendations to strategic plans and reviews; prepare and complete action plans; implement production, productivity, quality, and customer-service standards; resolve problems; complete audits; identify trends • Forecast requirements; prepare an annual budget; schedule expenditures; analyze variances; initiating corrective actions • Develop operations systems by determining product handling and storage requirements; develop, implement, enforce, and evaluate policies and procedures; develop processes for receiving product, equipment utilization, inventory management, and shipping • Analyze and improve organizational process and workflow, employee and space requirements, and equipment layout; implement changes Show less
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AFRIQIYAH AIRWAYS
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Libya
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Airlines and Aviation
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200 - 300 Employee
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Finance Manager
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Jul 2008 - May 2016
• Ensures business processes, administration, and financial management.• Maintains accounting system.• Leads planning and forecasting activities with business partners to achieve business and company goals.• Reviews financial reports.• Prepares financial forecasts.• Monitors financial details to ensure legal compliance.• Analyzes revenue, expenses, cash flows, and balance sheets.• Assists management to make financial decisions.• Supervises employees.• Investigates means to improve profitability.• Reviews and processes payments of the company.• Maintains an accurate filing and record keeping system for all financial statements and company documents.• Participates in the execution of changes to procedures, policies, and systems to facilitate expansion, compliance, and scaling of the business Show less
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Accounting Manager
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Dec 2005 - Jun 2008
• Manage & oversee the daily operations of the accounting department• Prepare and review appropriate ledger accounting data• Maintain the general ledger system and prepare monthly financial statements• Provide accurate data and recommendations to controlling team and CFO• Ensure that all accounting processes align with IFRS and current local financial legislations Ensure that all major projects, month-end, and year-end reports are completed accurately and on time• Coordinate and complete annual audits• Improve processes and initiate corrective actions• Help to uniformize processes between all brands at local level• Reporting of the P&L and BS to HQ Show less
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Nuba flower tours
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Egypt
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Leisure, Travel & Tourism
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1 - 100 Employee
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Chief Accountant
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Mar 2003 - May 2005
• Manage and oversee the entire accounting team • Conduct all necessary training to keep the team's skills and knowledge up to date • See that tax interviews are conducted properly with clients • Ensure that all necessary documents are requested, collected, and compiled • Review corporate and personal income tax returns to ensure accuracy • Advise business owners and individuals regarding the tax code • Monitor and mentor/train junior staff, clerks, and bookkeepers • See that tax consults and onboarding procedures are in place for new clients • Maintain highly organized and updated client files • Work collaboratively with other teams to achieve shared goals Show less
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Accountant
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Jan 2000 - Feb 2003
• Prepare budgets • Enter transactions and reconcile account balances • Prepare accurate work papers, schedules, and reconciliations for audit purposes • Send invoices to accounts • Enforce payment terms with accounts • Stay up to date on state and local tax laws • Record payments and disbursements • Prepare budgets • Enter transactions and reconcile account balances • Prepare accurate work papers, schedules, and reconciliations for audit purposes • Send invoices to accounts • Enforce payment terms with accounts • Stay up to date on state and local tax laws • Record payments and disbursements
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Education
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1994 - 1998
Zagazig University
Bachelor of Commerce - BCom, Accounting and Business/Management -
2000 - 2002
Zagazig University
Diploma of Education, Economics & Policy
Community
