Ahmed Mahmoud Mostafa سعده, Senior Internal Auditor

Ahmed Mahmoud Mostafa سعده

Senior Internal Auditor

RTA

البلد
الإمارات العربية المتحدة - دبي
التعليم
دبلوم عالي, Certified Internal Auditor (CIA)
الخبرات
24 years, 0 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :24 years, 0 أشهر

Senior Internal Auditor في RTA
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ يوليو 2009
SENIOR INTERNAL AUDITOR في BNP PARIBAS BANK
  • مصر
  • أشغل هذه الوظيفة منذ يونيو 2004

INTERNAL AUDIT DEPARTMENT

- AUDIT BANK OPERATION ON REGULAR BASIS TO ENSURE COMPLYING WITH INTERNATIONAL RULES OF ANTI TERRORISM, MONEY LAUNDRY & WITH BANK PROCEDURES
- ABILITY TO PREPARE DIFFERENT AUDIT REPORTS TO DEMONSTRATE AUDIT SCOPE, METHODOLOGY & CONCLUSION
- ABILITY TO CONDUCT AUDIT MISSIONS ON THE DIFFERENT DEPARTMENTS OF THE BANK
- ABILITY TO UNDERTAKE AUDIT REVIEWS WITHIN AN AGREED TIMETABLE

Chief Internal Auditor (A.Mgr) في Dubai Roads And Transport Authority (rta)
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ يناير 2017
Auditor (banking group) specialized in auditing banks accounts & operation. في KPMG Hazem Hassan
  • مصر
  • نوفمبر 2003 إلى يونيو 2004

-Our clients were ( Egyptian American Bank, Arab Banking Corporation, Arab International Bank, National Bank of Oman Egypt & HSBC Egypt )

-Ability to conduct quarterly & final reviews with my team

-Analysis of different balance sheet items & accounts

-Very good knowledge of GAAP, have the ability to deal with all cash transactions, Accounting cycle, inventory valuation methods & bank reconciliation)

CUSTOMER SERVICE CLERK & TELLER في Commercial International Bank CIB -Elnasr branch -Cairo
  • مصر - القاهرة
  • مايو 2000 إلى نوفمبر 2003

COMMERCIAL INTERNATIONAL BANK CIB -ELNASR BRANCH -CAIRO

May 2000 - November 2003
14 Ramo Buildings Elnasr Road- Nasr City -Cairo - Egypt - Cairo

Customer Service Clerk :-
1-Has a strong ability to communicate & deal with customers.
2-Performing customer service related functions like opening current & saving accounts, issuing visa & master cards etc.
3-Maximize product sales to agreed targets by probing customer needs.
4-Handle customer complaints effectively & efficiently from the beginning until finding a solution.
5-Ability to maintain high level of customer satisfaction at all times.
Then as a

Teller :-
1- Has the ability to deal with all cash transactions.
2- Cashing checks, withdrawals & receiving deposits.
3- Processes purchases, sales of traveler checks & collection of outside checks.
4- Controlling vault & held the position of the head of ATM offsite replenishment team.

الخلفية التعليمية

دبلوم عالي, Certified Internal Auditor (CIA)
  • في The institute of Internal Auditors
  • مارس 2016
دبلوم عالي, Certified Management Accountant ( CMA )
  • في IMA - Institute of Management Accountant
  • يونيو 2006

passed part two exam ( financial accounting & reporting) passed part three exam( management accounting & reporting ). passed part Four exam ( Decision analysis & Mgt Controls & Internal Audit ) passed part one exam ( Finance, managment & Economics)

بكالوريوس, accounting
  • في ain shams university -faculty of commerce -English section
  • يونيو 1999

bachelor of commerce - English section grade: VERY GOOD major : ACCOUNTING AIN SHAMS UNIV.

Specialties & Skills

Internal Audit
Management
Banking
Computer skills: MS Office applications (Win Me, Win98, Ms Word & Excel)
Excellent knowledge of the Internet.
have the ability to discover forger & falsified currencies, signatures & documents

اللغات

العربية
متمرّس
الانجليزية
متمرّس