Basic Info

Ahmed Eed

8 years

Cairo, Egypt

Bachelor's Degree

Experienced

Work Experience

Risk,Compliance and Control Officer at MAERSK group at APMT "Suez Canal Container Terminal"-MAERSK group

Experience Details

Risk,Compliance and Control Officer at MAERSK group

Accounting/Finance

Experienced (Non-Manager)

* Work on activities related to financial reporting risk, anti-fraud management, and other risks managed within the organization.
* Design efficient and effective controls to minimize errors in financial reporting and minimize risks using the Group framework.
* Evaluate performance of controls done.
* Ensure that all policies applied and followed by all departments , review updates and follow creating new ones.
* Communicate clearly with various stakeholders in the global finance organization and on particular projects with Operations and Commercial to ensure proper controls from an end-to-end view.
* Review, and assess the authority levels assigned to different functions and positions and ensuring proper segregation of duties.
* Drive the organization to resolve risk identified.
* Support user access management to ensure adequate and efficient segregation of duties.
* Reviews the company’s accounting, financial, and other operations (both manual and computerized) to determine the adequacy and effectiveness of financial internal control systems.
* Keeps informed about current changes in laws and regulations that may occur from time to time, that affect Risk and control function.
* Communicate with government authorities like Tax authority on tax inspection.
* Responsible for giving approvals saving done on CI projects .


Company Details

APMT "Suez Canal Container Terminal"-MAERSK group (multinational)

Port Said, Egypt

More than 1000 employees

Transportation

https://scct.com.eg/

Aug 2016 to present (11 months)
Internal audit Officer at APMT (Suez Canal Container Terminal)

Experience Details

Internal audit Officer

Accounting/Finance

Experienced (Non-Manager)

PRINCIPAL ACCOUNTABILITIES
• Assist in developing the Internal Audit function, implementing policies, procedures and systems to appraise and report on the company’s system of financial internal controls.
• Reviews the company’s accounting, financial, and other operations (both manual and computerized) to determine the adequacy and effectiveness of financial internal control systems.
• Provides financial internal audit services in a credible, professional and cost effective manner, consistent with current generally accepted services industry and finance standards, to maintain and improve internal control of finance activities.
• Provides input to Head of Internal audit for development/enhancement of internal control policies and procedures.
• Assist in handling external Audit, Audit questionnaires and any Audit requirements.
• Keeps informed about current changes in laws and regulations that may occur from time to time, that affect internal audit responsibilities.
• Participates in the development of new systems to ensure that adequate access and system controls are established.
• Maintains a good network of associates to share and learn from within the discipline.
• Instruct and demonstrate pre-job safety talk to Insure that all reported team working in safe positions and with the proper way .
• In Emergency cases, and incidents help and instruct investigation team as the technical advisor at site of incident .
• Responsible for giving approvals saving done on PEX projects .


Company Details

APMT (Suez Canal Container Terminal) (multinational)

Port Said, Egypt

More than 1000 employees

Transportation

https://www.scctportsaid.com/

Apr 2015 to Aug 2016 (1 year 4 months)
Accountant at APMT (Suez Canal Container Terminal)

Experience Details

Accountant

Accounting/Finance

Experienced (Non-Manager)

Receivable & fixed Assets Accountant "from May-12 till April 2015"
• maintain up-to-date billing system, generate and send out invoices.
• follow up on, collect and allocate payments, organizing a recovery system and initiate collection efforts
• communicate with customers via phone, email, mail or personally.
• carry out billing, collection and reporting activities according to specific deadlines
• perform accounts reconciliations
• monitor customer account details for non-payments, delayed payments and other irregularities
• Perform AR provision according to company policy
• research and resolve payment discrepancies
• generate age analysis and review AR aging to ensure compliance.
• maintain accounts receivable customer files and records
• follow established procedures for processing receipts, cash etc..
• investigate and resolve customer queries
• process adjustments
• assist with month-end closing
• Participate with commercial in reviewing customers prices and rebates.
• Perform monthly revenue analytical report.
• Participate in VBS "Value based sales" and ABC "Activity based costing"
• Participate in making financial scenarios for unexpected events that occur like strikes.
Fixed Asset
• Create and monitor a system of controls, procedures, and forms for the recording of fixed assets.
• Recommend to management any updates to accounting policies related to fixed assets.
• Assign tag numbers to fixed assets.
• Record fixed asset acquisitions and dispositions in the accounting system.
• Track the compilation of project costs into fixed asset accounts, and close out those accounts once the related projects have been completed.
• Reconcile the balance in the fixed asset subsidiary ledger to the summary-level account in the general ledger.
• Calculate depreciation for all fixed assets.
• Review and update the detailed schedule of fixed assets and accumulated depreciation.
• Investigate the potential obsolescence of fixed assets.
• Conduct periodic impairment reviews for intangible assets.
• Conduct periodic physical inventory counts of fixed assets.
• Conduct analyses related to fixed assets as requested by management.
• Prepare audit schedules relating to fixed assets, and assist the auditors in their inquiries.
• Represent the company during any audits by a government that involve fixed assets.
• Track company expenditures for fixed assets in comparison to the capital budget and management authorizations.
Payable Accountant "from Nov-11 till May-12"

• review and verify invoices and check requests
• enter and upload invoices into system.
• post transactions to journals, ledgers and other records
• sort, code and match invoices and set invoices up for payment
• prepare and process electronic transfers and payments
• track expenses and process expense reports
• prepare and perform check runs
• reconcile accounts payable transactions and prepare analysis of accounts
• monitor accounts to ensure payments are up to date
• maintain vendor files.
• correspond with vendors and respond to inquiries
• produce monthly reports and assist with month end closing
• provide supporting documentation for audit.
• Marinating all tax records "Sales tax-withholding tax"
Other Ad hock Tasks:
• Participate in preparing financial statements.
• Participate in audit questionnaire related tasks
• Perform inventory evaluation and write-down.
• Participated in working capital improvement project.
• Perform internal audit related tasks.


Company Details

APMT (Suez Canal Container Terminal) (multinational)

Port Said, Egypt

More then 1000 employees

Transportation

https://www.scctportsaid.com/

Nov 2011 to Apr 2015 (3 years 5 months)
Semi Senior Auditor at RSM-Albazie & CO.

Experience Details

Semi Senior Auditor

Accounting/Finance

Experienced (Non-Manager)

Working as a Semi senior Auditor.
Responsibilities:
• performing the Audit According to Audit Standards.
• Performing Substantive Audit procedures according to Auditing Standards of all financial Statements sections to ensure that company's financial statements are fairly presented according to Accounting Standards, and IFRS.
• Assessing and testing the internal control environment, and reporting weaknesses to Client’s management (Management Letters) & Review Reports pertaining to the Financial Statements.
• Checking the Reliability & Accuracy of the Accounting Records.

Engaged in the Audit Department in Charge of Several Local and international Companies in Investment and Real Estate such as:
Belad for Real Estate Investments , Century 21st for Real Estate investments and Real estate solutions, ACICO Industrial Co. and Masaken International Real Estate.
Service companies:
Al-Cornish Club, Mawasem for Haj and Umrah, Kuwait Riding Centre.


Company Details

RSM-Albazie & CO. (multinational)

Kuwait, Kuwait

101-500 employees

Accounting and Auditing Services

www.albazie.com

Oct 2010 to Nov 2011 (1 year 1 month)
Assistant Auditor at KPMG Hazem Hassan

Experience Details

Assistant Auditor

Accounting/Finance

Entry Level

Working as an Assistant auditor
Responsibilities:
• performing the Audit According to Audit Standards.
• Performing Substantive Audit procedures according to Auditing Standards of financial statements to ensure that company's financial statements are fairly presented according to Accounting Standards, Central Bank of Egypt Regulations & (GAAP).
• Preparation of audit programs pertaining to the above-mentioned items.
• Assessing and testing the internal control environment, and reporting weaknesses to Client’s management (Management Letters) & Review Reports pertaining to the Financial Statements.
• Checking the Reliability & Accuracy of the Accounting Records.
• Preparing the Financial Statements According to Central Bank of Egypt Regulations & Egyptian Accounting Standards.

Engaged in the Audit Department as an Assistant Auditor and in Charge of Several Local and International Companies in:
Banking, investment such as:
(United Bank – Delta Rasmala for Investment – Sogelease NSGB for Leasing- Arab International Bank, Abu Dhabi for Securities, “)
-And in Oil and Gas sector such as (TAQA Group), and Halliburton for petroleum services.
-Industrial Sector, such as (Kraft Foods)


Company Details

KPMG Hazem Hassan (multinational)

Cairo, Egypt

More then 1000 employees

Accounting and Auditing Services

www.kpmg.com

Jan 2009 to Oct 2010 (1 year 9 months)
Market Analyst at Makro Cash and Carry

Experience Details

Market Analyst

Marketing/PR/Advertising

Entry Level

Market analysis on food and beverage products.


Company Details

Makro Cash and Carry (multinational)

Cairo, Egypt

501-1000 employees

Warehousing

www.metrogroup.de/en/metro-cash-and-carry

Nov 2008 to Jan 2009 (2 months)

Achievements


Announce and present Fraud awareness session and Code of conduct awareness session for the supervisors


From”8th Nov 2015 to 19th Nov.2015” Joined Special Assignment with Earnest &Young in Jordan on Two APMT entities to perform Control Review and on them and to ensure its compliance with APMT control manual
 Aqaba Logistics village (ALV) http://www.alv.jo/
 Aqaba Container Terminal (ACT) http://www.act.com.jo/


- in SCCT On Jan 2014 SCCT decided to replace RBS system with NAVIS seystem"N4" (terminal operation system). And went live in new system"N4" on Sep 2014
I’m super user during all phases of testing the system and applying configuration and data base testing to insure that all services applied on tested
Participate in data immigration from old system(RBS) to NAVIS system “production phase" .
Making reconciliation between old system and NAVIS in order to insure that all data immigrated with correct data.


Education

BSc in Accounting

Education Details

BSc

Accounting

Faculty of commerce english section cairo university, Egypt

C / Good / 65 - 75%

Accounting

N/A

Faculty of commerce english section cairo university
2005 - 2008
High School - Thanaweya Amma

High School Details

Thanaweya Amma

shoubra secondary school

Egypt

2004

A / Excellent / 85 -100%

N/A

shoubra secondary school
2004

Certifications

Certificate details

Forensic Accounting and Fraud Examination

Mar 2017

80 out of 100

https://www.coursera.org/account/accomplishments/verify/5YEA9LB9KZ6Y

N/A

West Virginia university

Course in forensic accounting and how to detect fraud cases in companies.

Training and Courses

CMA at ICMA
Sep 2010

Training/Course Details

CMA

Sep 2010

ICMA

Certified Managment accountant, but not passed the exam.

Training/Course Details

presentation skills

Jan 2013

dale Carnegie institute

N/A

Training/Course Details

business writing skills

May 2012

Dale Carnigue

N/A

Training/Course Details

KPMG (Audit )

Mar 2009

KPMG

N/A

This profile is not updated!
Last update more than 2 months ago.

Jobseeker photo

Profile Skills and Keywords

APMT "Suez Canal Container Terminal"-MAERSK GroupAPMT (Suez Canal Container Terminal)AccountantAccountingAccounting And Auditing ServicesAnalyticalArabicAssistant AuditorBusiness Writing SkillsCMACreativeERPEnglishExternal AuditingFinanceFootballForensic Accounting And Fraud ExaminationHard WorkerInsuranceInternal AuditInternal Audit OfficerKPMG (Audit )KPMG Hazem HassanMakro Cash And CarryMarket AnalystMarketingMicrosoft ExcelMicrosoft OfficeMicrosoft OutlookMicrosoft PowerPointMicrosoft WordNAVIS Billing SystemOraclePresentation SkillsProblem SolverRSM-Albazie & CO.Risk,Compliance And Control Officer At MAERSK GroupSemi Senior AuditorSwimmingTeam PlayerTransportationWarehousingWatching Movies

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Fluent

: Fluent

: Advanced

Tools and Technologies

Microsoft Word

Microsoft Word

: Expert

: Extreme - I love it!

:

5-7 years

Microsoft Outlook

Microsoft Outlook

: Expert

: Little

:

3-5 years

NAVIS billing system

NAVIS billing system

: Expert

: Extreme - I love it!

:

1-3 years

Microsoft Excel

Microsoft Excel

: Advanced

: High

:

5-7 years

Oracle

Oracle

: Advanced

: Extreme - I love it!

:

3-5 years

Microsoft PowerPoint

Microsoft PowerPoint

: Intermediate

: Extreme - I love it!

:

1-3 years

Fields of Expertise

Accounting

Accounting

: Expert

: Extreme - I love it!

:

3-5 years

ERP

ERP

: Expert

: Extreme - I love it!

:

3-5 years

Microsoft Office

Microsoft Office

: Expert

: Extreme - I love it!

:

5-7 years

External Auditing

External Auditing

: Advanced

: Medium

:

1-3 years

Internal Audit

Internal Audit

: Advanced

: Extreme - I love it!

:

Less than 1 year

Marketing

Marketing

: Intermediate

: Extreme - I love it!

:

Less than 1 year

Key Skills

Analytical, Hard worker, Creative, Problem Solver, Team Player

Online Presence

https://www.linkedin.com/in/ahmed-adel-95b05466/

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