Osama Farouk , MBA
Head Of Internal Audit at AUR Leasing- Claim this Profile
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Bio
Heba Fathy Kamal, Credit Certified
iam with Osama in one team since 1 year and 9 months, honestly I learned a lot from, he is a hard worker he put all his effort to do his work in the right way. You can call him the
Heba Fathy Kamal, Credit Certified
iam with Osama in one team since 1 year and 9 months, honestly I learned a lot from, he is a hard worker he put all his effort to do his work in the right way. You can call him the
Heba Fathy Kamal, Credit Certified
iam with Osama in one team since 1 year and 9 months, honestly I learned a lot from, he is a hard worker he put all his effort to do his work in the right way. You can call him the
Heba Fathy Kamal, Credit Certified
iam with Osama in one team since 1 year and 9 months, honestly I learned a lot from, he is a hard worker he put all his effort to do his work in the right way. You can call him the
Credentials
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Certified Expert In Corporate Governance
Egyptian Institute of Directors (EIoD)Mar, 2019- Nov, 2024
Experience
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AUR Leasing
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Financial Services
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1 - 100 Employee
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Head Of Internal Audit
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Aug 2020 - Present
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Enmaa Finance Company
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Egypt
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Financial Services
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1 - 100 Employee
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Deputy Manager-Internal Audit
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Aug 2018 - Aug 2020
• Develop audit programs working papers and internal audit plans. • Conduct research to determine efficiency and effectiveness of managerial policies and programs • Test process level control and effectiveness; identify weak/problem areas and developing effective Corrective action plans. • Conduct assessments and propose improvements to methods, systems and procedures • Conduct research to determine efficiency and effectiveness of managerial policies and programs • Assist in communicating the results via written reports to management and the committee. • Ensure that approved audit objectives are met and prepare reports to the Audit Committee concerning the status of implementation of the Internal Audit recommendations and recommends best ways to proceed with implementation. • Plan the reorganization of the operations of an establishment • supervise contracted researchers or clerical staff Show less
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EGBANK
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Egypt
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Banking
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700 & Above Employee
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Supervisor
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Nov 2014 - Aug 2018
• Develop audit programs working papers and internal audit plans. • Plans, coordinates and directs the audit activities in accordance with approved audit strategy • Test process level control and effectiveness; identify weak/problem areas and developing effective Corrective action plans. • Discuss audit findings with appropriate departments. • Assist in communicating the results of audit via written reports to management and the audit committee. • Ensure that approved audit objectives are met and prepare reports to the Audit Committee concerning the status of implementation of the Internal Audit recommendations and recommends best ways to proceed with implementation. Show less
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A.T.Lease (Dallah Al-Baraka Group "DBG")
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Egypt
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Financial Services
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1 - 100 Employee
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Senior Officer
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Jan 2013 - Nov 2014
Develop audit programs working papers and internal audit plans. • Plans, coordinates and directs the audit activities in accordance with approved audit strategy. • Test process level control and effectiveness; identify weak/problem areas and developing effective Corrective action plans. • Discuss audit findings with appropriate departments. • Assist in communicating the results of audit via written reports to management and the audit committee. • Ensure that approved audit objectives are met and prepare reports to the Audit Committee concerning the status of implementation of the Internal Audit recommendations. Show less
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ORIX Group
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Japan
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Financial Services
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300 - 400 Employee
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Senior Credit & Marketing Officer
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Jun 2010 - Jan 2013
Attract the potential business entities. Analyze the financial needs and provide a financial solution. Assess creditworthiness by performing credit analyses to the financial data provided by the customer. Perform market studies. Prepare credit profile of the prospective. Discuss prospective customers with the credit desk in order to get the approval for financing. Subsequent to the disbursement following up the customer service. Following up with delinquent customers to insure reciving payments in a timely manner. Show less
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Operations Officer
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Feb 2008 - May 2010
Keep cheques in the custody that received from our branches.Debit our clients with cheuqes drown on them witch which we receive from the deferent correspondents around the globe.Send cheques for collection favor our clients to the correspondents around the globe and secure the funds.Preparing the monthly reports for the workload to be presented to the management level.Sharing in the stock holdingProblem solving
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Officer
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Nov 2007 - May 2009
Front office 10th of Ramadan branch & Naema bay branchRetail Account Officer: Attract, serve, and retain existing and potential customers to maximize bank profitability and to meet and exceed customer expectations.UniTeller: Perform cash transactions in a timely and accurate manner to satisfy clients and non-clients and safeguard the bank’s assets Handle, serve, and provide operational services to clients to ensure high quality of service to meet clients' satisfaction within Bank’s procedures & policies. Show less
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Servier
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France
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Pharmaceutical Manufacturing
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700 & Above Employee
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Accountant
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Nov 2006 - Jun 2008
Control the fixed assists and ensure the accuracy of the business units of each asset. Cost Control for the medical representatives expenses , projections , Local conferences. etc Review the hotel accommodation , charges Working on cash flow statement for bank account. Review payable aging for each month. Compare payable aging with received invoices. Prepare disbursement vouchers for all due payments. Issue checks or make bank transfer for all due payments. Co-ordinate with vendors the receiving dates of checks. Responsible for handling & transferring all payments related to inter company charges. Update the JD Edwards, Financial System with all payments during the month. Responsible for analyzing withholding tax (vendor tax). Prepare the tax authority forms. Issue & send payment for tax authority. Prepare tax letter to each vendor for the amount of tax deducted in each payment to be presented in the tax authority. Handle& update contracts list (apartments / vehicles / yards) & Make monthly journal entry for phone bills & updates the JD Edwards, Financial System according to cost center. Show less
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A.P. Moller - Maersk
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Denmark
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Transportation, Logistics, Supply Chain and Storage
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700 & Above Employee
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Accountant
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May 2005 - Nov 2006
Report monthly figures in Hyperion Financial Management (HFM) Performing monthly balance sheet reconciliations Work with tax authorities also to fulfill all tax forms preparation, ensure accurate and timely reporting Follow-up on outstanding freight Settlement of intercompany receivables and payables Issuing all cheques/drafts/transfers for suppliers etc Forwarding vouchers to Head Office in Copenhagen in accordance with Company procedures. Assisting in Performing monthly Balance Sheet and Income Statements reconciliations. Ensure that daily collection reports are signed as checked and filed. Ensure tasks performed in accordance with local and global SOPs. Show less
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Education
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Arab Academy for Science, Technology and Maritime Transport
MBA Student, School Of Business -
The American University in Cairo
Certified Credit Analyst, Credit Course -
AL-AZHER University, Faculty of Commerce
Bachelor of Commerce, Accounting Section