Mohamed Farrag

I am a Chartered Accountant (Shares Companies), certified LEAD AUDITOR "QMS" ISO 9001, Fellowship of the Egyptian Society of Taxation, Masters in Investment &Finance, Member of ( IIA ) and ( SOCPA ), My extensive corporate Audit experience has been well developed over the past 23 years in a career which has spanned a wide range of international companies in EGYPT &GULF AREA , good leadership qualities, good communication skills and interpersonal skills , Expert in Internal Controls, Process Improvement, Policy, Procedure Improvement, Fraud Investigation, Corporate Governance, Assurance, Crisis Management, Auditing & Accounting Standards, Team Management, Risk Assessment

SUMMARY

My extensive corporate Audit experience has been well developed over the past 23 years in a career which has spanned a wide range of international companies in EGYPT &GULF AREA, good leadership qualities, Expert in Internal Controls, Process Improvement, Policy, Procedure Improvement, Fraud Investigation, Corporate Governance, Assurance, Team Management, Risk Assessment.

Role and Responsibility

• Establishing and rebuilding Audit Department while preserving its independence and impartiality.
• Developing the strategy, managing the financial and human resources of the department, and preparing (Audit plan, The Audit Charter, the Department's Procedures Manual).
• Manage, training, development of subordinate employees.
• Collect and analyze data to detect deficient controls, duplicated effort,

Extravagance, fraud, or non-compliance with laws, regulations, and Management policies.

• Supervising the audit work, determining the required audit scope according to the audit plan.
• Preparing detailed reports on audit findings with recommendations.
• Submitting a report to management on (the extent of the efficient use of assets, the effectiveness of internal control, governance procedures, and risk management).
• Examine accounting systems for efficiency, effectiveness and use accepted accounting standards to record transactions.
• Compliance with laws and regulations.
• Evaluate all policies and regulations, propose their development, and evaluate the extent of employees' commitment to their implementation.
• Examination and evaluation of financial and information systems with the development of recommendations to ensure the reliability of the system, data integrity and the validity of financial and management reports.
• Examine whether the objectives of the organization are reflected in its management of activities, operations, and whether employees understand the goals.

( Shares Companies ) Chartered Accountant

Investment & Finance 2-year Diploma, Faculty of Commerce Ain Shams University 2003,

with average Grade: Very Good

• B.Sc. Of commerce 1999, Faculty of Commerce Ain Shams University.
• Fellowship of the Egyptian Society of Taxation since 2004. ( ID:1945 )
• Member of EGYPTIAN Association of Accountants and Auditors ( ID: 12664/99 ) • Member of the Institute of Internal Auditors ( IIA ) . • Member of ( SOCPA )