Basic Info

Kamal Elhabashy

More than 15 years

Giza, Egypt

Master's Degree

Senior Management

Work Experience

Control & Internal Audit General Manager at Pharma Overseas

Experience Details

Control & Internal Audit General Manager

Accounting/Finance, Medical/Healthcare

Senior Management (e.g. VP, CEO)

• Developing a robust internal audit function and financial management with a focus on helping management meet its strategic and tactical objectives. Advising members of Board of Directors on how to better oversee internal controls and financial reporting functions. Transforming internal audit into a proactive discipline that focuses on assessing business processes and preventive controls while identifying compliance, financial, operational, strategic risks and recommending practical and cost effective solutions to remediate such risks.
• Monitoring and internal performance assessments
• Responsible for ensuring the achievement of the Priority Plan outcomes, it is responsible for submitting an annual report summarizing progress against the milestones and targets established in the Priority Plan’s results framework.
• Reporting (cost for any workshops, facilitation support, additional data collection if needed
• Prepare strategic audit plans & audit programs according to the company activities.
• Reporting on project specific results
• Summary of reporting responsibilities.
• Evaluate companies' policies & internal audit control to strengthen internal control structure over financial , administration, operations & compliance matters such as Accounting , costing ,sales, ,stores, purchases , human resources , planning , production and long term contracts.
• Issuing internal control recommendations report and discuss with Chairman.
• To Work with Chairman to ensure that system is in place which ensures that all major risks of the group are identified and analyzed, on a semi - annual basis.
• To plan, organize and carry out internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.
• Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;
• Evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met.
• Reviews both operational as well as financial audit programs to ensure their effectiveness and adequacy while maintaining smooth operating procedures.
• Prepare policies and procedures of the internal audit department and ensure procedures include all necessary information pertaining to how to identify and assess risk and prepare internal audit reports.
• Evaluates information security and associated risk exposures.
• Manage audit deadlines and co-ordination with external auditors.
• Engages in continuous education and staff development.
• Manage audit deadlines and co-ordination with external auditors.
• Responsible for audit team during execution of audit programs.
• Supervise on sudden count over stores and showrooms.
• Produced set of audit reports & recommendations for each activity on timely and accurate basis.
• Establish and maintain guidelines for a system of internal control and establish and maintain a system of internal controls and a program of internal control review.
• Participate in manual & automated system design as an advisor on internal controls
• I was in charge of evaluating the internal control functions of fourteen governorates; each governorate consists of eight centers.( Family Planning Project )
• Responsible for preparing internal audit manual, which includes strategic plans & audit programs, inventory year-end instructions & information base schedules.
• Responsible for audit team during execution of audit programs, Issuing internal control recommendations report and discuss with executive project manager.
• Follow up executive project manager decisions, review staff working papers & prepare evaluation reports for the staff.
• Issuing internal control recommendations report and discuss with Chairman.
• Investigate occurrences of fraud, embezzlement, and theft, waste and recommends controls to prevent or detect such occurrences.



Company Details

Pharma Overseas (multinational)

Giza, Egypt, Egypt

More than 1000 employees

FMCG

N/A

Jul 2015 to present (1 year 5 months)
Group Internal Audit General Manger at Oriental Weavers

Experience Details

Group Internal Audit General Manger

Manufacturing/Production, Accounting/Finance

Senior Management (e.g. VP, CEO)

• Developing a robust internal audit function and financial management with a focus on helping management meet its strategic and tactical objectives. Advising members of Board of Directors on how to better oversee internal controls and financial reporting functions. Transforming internal audit into a proactive discipline that focuses on assessing business processes and preventive controls while identifying compliance, financial, operational, strategic risks and recommending practical and cost effective solutions to remediate such risks.
• Monitoring and internal performance assessments
• Responsible for ensuring the achievement of the Priority Plan outcomes, it is responsible for submitting an annual report summarizing progress against the milestones and targets established in the Priority Plan’s results framework.
• Reporting (cost for any workshops, facilitation support, additional data collection if needed
• Prepare strategic audit plans & audit programs according to the company activities.
• Reporting on project specific results
• Summary of reporting responsibilities.
• Evaluate companies' policies & internal audit control to strengthen internal control structure over financial , administration, operations & compliance matters such as Accounting , costing ,sales, ,stores, purchases , human resources , planning , production and long term contracts.
• Issuing internal control recommendations report and discuss with Chairman.
• To Work with Chairman to ensure that system is in place which ensures that all major risks of the group are identified and analyzed, on a semi - annual basis.
• To plan, organize and carry out internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.
• Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;
• Evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met.
• Reviews both operational as well as financial audit programs to ensure their effectiveness and adequacy while maintaining smooth operating procedures.
• Prepare policies and procedures of the internal audit department and ensure procedures include all necessary information pertaining to how to identify and assess risk and prepare internal audit reports.
• Evaluates information security and associated risk exposures.
• Manage audit deadlines and co-ordination with external auditors.
• Engages in continuous education and staff development.
• Manage audit deadlines and co-ordination with external auditors.
• Responsible for audit team during execution of audit programs.
• Supervise on sudden count over stores and showrooms.
• Produced set of audit reports & recommendations for each activity on timely and accurate basis.
• Establish and maintain guidelines for a system of internal control and establish and maintain a system of internal controls and a program of internal control review.
• Participate in manual & automated system design as an advisor on internal controls
• I was in charge of evaluating the internal control functions of fourteen governorates; each governorate consists of eight centers.( Family Planning Project )
• Responsible for preparing internal audit manual, which includes strategic plans & audit programs, inventory year-end instructions & information base schedules.
• Responsible for audit team during execution of audit programs, Issuing internal control recommendations report and discuss with executive project manager.
• Follow up executive project manager decisions, review staff working papers & prepare evaluation reports for the staff.
• Issuing internal control recommendations report and discuss with Chairman.
• Investigate occurrences of fraud, embezzlement, and theft, waste and recommends controls to prevent or detect such occurrences.


Company Details

Oriental Weavers (multinational)

Cairo, Egypt

More than 1000 employees

Manufacturing, Chemicals

N/A

Jan 2011 to Dec 2014 (3 years 11 months)
Control & Financial Director at Asfour Crystal

Experience Details

Control & Financial Director

Accounting/Finance, Manufacturing/Production

Senior Management (e.g. VP, CEO)

• Developing a robust internal audit function and financial management with a focus on helping management meet its strategic and tactical objectives. Advising members of Board of Directors on how to better oversee internal controls and financial reporting functions. Transforming internal audit into a proactive discipline that focuses on assessing business processes and preventive controls while identifying compliance, financial, operational, strategic risks and recommending practical and cost effective solutions to remediate such risks.
• Monitoring and internal performance assessments
• Responsible for ensuring the achievement of the Priority Plan outcomes, it is responsible for submitting an annual report summarizing progress against the milestones and targets established in the Priority Plan’s results framework.
• Reporting (cost for any workshops, facilitation support, additional data collection if needed
• Prepare strategic audit plans & audit programs according to the company activities.
• Reporting on project specific results
• Summary of reporting responsibilities.
• Evaluate companies' policies & internal audit control to strengthen internal control structure over financial , administration, operations & compliance matters such as Accounting , costing ,sales, ,stores, purchases , human resources , planning , production and long term contracts.
• Issuing internal control recommendations report and discuss with Chairman.
• To Work with Chairman to ensure that system is in place which ensures that all major risks of the group are identified and analyzed, on a semi - annual basis.
• To plan, organize and carry out internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.
• Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;
• Evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met.
• Reviews both operational as well as financial audit programs to ensure their effectiveness and adequacy while maintaining smooth operating procedures.
• Prepare policies and procedures of the internal audit department and ensure procedures include all necessary information pertaining to how to identify and assess risk and prepare internal audit reports.
• Evaluates information security and associated risk exposures.
• Manage audit deadlines and co-ordination with external auditors.
• Engages in continuous education and staff development.
• Manage audit deadlines and co-ordination with external auditors.
• Responsible for audit team during execution of audit programs.
• Supervise on sudden count over stores and showrooms.
• Produced set of audit reports & recommendations for each activity on timely and accurate basis.
• Establish and maintain guidelines for a system of internal control and establish and maintain a system of internal controls and a program of internal control review.
• Participate in manual & automated system design as an advisor on internal controls
• I was in charge of evaluating the internal control functions of fourteen governorates; each governorate consists of eight centers.( Family Planning Project )
• Responsible for preparing internal audit manual, which includes strategic plans & audit programs, inventory year-end instructions & information base schedules.
• Responsible for audit team during execution of audit programs, Issuing internal control recommendations report and discuss with executive project manager.
• Follow up executive project manager decisions, review staff working papers & prepare evaluation reports for the staff.
• Issuing internal control recommendations report and discuss with Chairman.
• Investigate occurrences of fraud, embezzlement, and theft, waste and recommends controls to prevent or detect such occurrences.


Company Details

Asfour Crystal (multinational)

Shubra el-Kheima, Egypt

More than 1000 employees

Manufacturing, Marine Manufacturing & Services

N/A

May 2009 to Dec 2010 (1 year 7 months)
Internal audit director for the group at Universal group

Experience Details

Internal audit director for the group

Accounting/Finance

Senior Management (e.g. VP, CEO)

• Developing a robust internal audit function and financial management with a focus on helping management meet its strategic and tactical objectives. Advising members of Board of Directors on how to better oversee internal controls and financial reporting functions. Transforming internal audit into a proactive discipline that focuses on assessing business processes and preventive controls while identifying compliance, financial, operational, strategic risks and recommending practical and cost effective solutions to remediate such risks.
• Monitoring and internal performance assessments
• Responsible for ensuring the achievement of the Priority Plan outcomes, it is responsible for submitting an annual report summarizing progress against the milestones and targets established in the Priority Plan’s results framework.
• Reporting (cost for any workshops, facilitation support, additional data collection if needed
• Prepare strategic audit plans & audit programs according to the company activities.
• Reporting on project specific results
• Summary of reporting responsibilities.
• Evaluate companies' policies & internal audit control to strengthen internal control structure over financial , administration, operations & compliance matters such as Accounting , costing ,sales, ,stores, purchases , human resources , planning , production and long term contracts.
• Issuing internal control recommendations report and discuss with Chairman.
• To Work with Chairman to ensure that system is in place which ensures that all major risks of the group are identified and analyzed, on a semi - annual basis.
• To plan, organize and carry out internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.
• Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;
• Evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met.
• Reviews both operational as well as financial audit programs to ensure their effectiveness and adequacy while maintaining smooth operating procedures.
• Prepare policies and procedures of the internal audit department and ensure procedures include all necessary information pertaining to how to identify and assess risk and prepare internal audit reports.
• Evaluates information security and associated risk exposures.
• Manage audit deadlines and co-ordination with external auditors.
• Engages in continuous education and staff development.
• Manage audit deadlines and co-ordination with external auditors.
• Responsible for audit team during execution of audit programs.
• Supervise on sudden count over stores and showrooms.
• Produced set of audit reports & recommendations for each activity on timely and accurate basis.
• Establish and maintain guidelines for a system of internal control and establish and maintain a system of internal controls and a program of internal control review.
• Participate in manual & automated system design as an advisor on internal controls
• I was in charge of evaluating the internal control functions of fourteen governorates; each governorate consists of eight centers.( Family Planning Project )
• Responsible for preparing internal audit manual, which includes strategic plans & audit programs, inventory year-end instructions & information base schedules.
• Responsible for audit team during execution of audit programs, Issuing internal control recommendations report and discuss with executive project manager.
• Follow up executive project manager decisions, review staff working papers & prepare evaluation reports for the staff.
• Issuing internal control recommendations report and discuss with Chairman.
• Investigate occurrences of fraud, embezzlement, and theft, waste and recommends controls to prevent or detect such occurrences.



Company Details

Universal group

six, Egypt

N/A

Marine Manufacturing & Services, Manufacturing

N/A

Jan 2006 to May 2009 (3 years 4 months)
Internal Audit Director for the group at Mobica

Experience Details

Internal Audit Director for the group

Accounting/Finance

Senior Management (e.g. VP, CEO)

• Developing a robust internal audit function and financial management with a focus on helping management meet its strategic and tactical objectives. Advising members of Board of Directors on how to better oversee internal controls and financial reporting functions. Transforming internal audit into a proactive discipline that focuses on assessing business processes and preventive controls while identifying compliance, financial, operational, strategic risks and recommending practical and cost effective solutions to remediate such risks.
• Monitoring and internal performance assessments
• Responsible for ensuring the achievement of the Priority Plan outcomes, it is responsible for submitting an annual report summarizing progress against the milestones and targets established in the Priority Plan’s results framework.
• Reporting (cost for any workshops, facilitation support, additional data collection if needed
• Prepare strategic audit plans & audit programs according to the company activities.
• Reporting on project specific results
• Summary of reporting responsibilities.
• Evaluate companies' policies & internal audit control to strengthen internal control structure over financial , administration, operations & compliance matters such as Accounting , costing ,sales, ,stores, purchases , human resources , planning , production and long term contracts.
• Issuing internal control recommendations report and discuss with Chairman.
• To Work with Chairman to ensure that system is in place which ensures that all major risks of the group are identified and analyzed, on a semi - annual basis.
• To plan, organize and carry out internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.
• Assessing how well the business is complying to rules and regulations and informing management whether any issues need addressing;
• Evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met.
• Reviews both operational as well as financial audit programs to ensure their effectiveness and adequacy while maintaining smooth operating procedures.
• Prepare policies and procedures of the internal audit department and ensure procedures include all necessary information pertaining to how to identify and assess risk and prepare internal audit reports.
• Evaluates information security and associated risk exposures.
• Manage audit deadlines and co-ordination with external auditors.
• Engages in continuous education and staff development.
• Manage audit deadlines and co-ordination with external auditors.
• Responsible for audit team during execution of audit programs.
• Supervise on sudden count over stores and showrooms.
• Produced set of audit reports & recommendations for each activity on timely and accurate basis.
• Establish and maintain guidelines for a system of internal control and establish and maintain a system of internal controls and a program of internal control review.
• Participate in manual & automated system design as an advisor on internal controls
• I was in charge of evaluating the internal control functions of fourteen governorates; each governorate consists of eight centers.( Family Planning Project )
• Responsible for preparing internal audit manual, which includes strategic plans & audit programs, inventory year-end instructions & information base schedules.
• Responsible for audit team during execution of audit programs, Issuing internal control recommendations report and discuss with executive project manager.
• Follow up executive project manager decisions, review staff working papers & prepare evaluation reports for the staff.
• Issuing internal control recommendations report and discuss with Chairman.
• Investigate occurrences of fraud, embezzlement, and theft, waste and recommends controls to prevent or detect such occurrences.



Company Details

Mobica

Giza, Egypt, Egypt

More than 1000 employees

Manufacturing

N/A

Jan 1999 to Dec 2005 (6 years 11 months)
Internal audit director at USAID

Experience Details

Internal audit director

Accounting/Finance, Manufacturing/Production

Senior Management (e.g. VP, CEO)

• As Internal Control Director, I was in charge of evaluating the internal control functions of fourteen governorates; each governorate consists of eight centers.
• Responsible for preparing internal audit manual, which includes strategic plans & audit programs, inventory year-end instructions & information base schedules.
• To Work with Chairman of the company to ensure a system is in place which ensures that all major risks of the group are identified and analyzed, on a semi - annual basis.
• Responsible for audit team during execution of audit programs, Issuing internal control recommendations report and discuss with executive project manager.
• Follow up executive project manager decisions, review staff working papers & prepare evaluation reports for the staff.
• Examine & audit the financial statement (balance sheet, income statement &cash; flow for each governorate & consolidated one).
• Prepare strategic audit plans & audit programs.
• Issuing internal control recommendations report and discuss with Chairman.
• Investigate occurrences of fraud, embezzlement, theft, waste and recommends controls to prevent or detect such occurrences.
• To plan, organize and carry out internal audit function including the preparation of an audit plan which fulfills the responsibility of the department, scheduling and assigning work and estimating resource needs.


Company Details

USAID

Cairo, Egypt

501-1000 employees

Healthcare and Medical Services, Health, Wellness and Fitness

N/A

Nov 1998 to Mar 1999 (4 months)
External audit manager at Price Waterhouse

Experience Details

External audit manager

Accounting/Finance

Manager

• Progressed through Firm’s ranks while leading, managing and providing audit and consulting services to multinational and middle-market energy companies, including Amoco Oil Company, Gupco Petroleum Company and other manufacturing companies.
• Provided audit and consulting services to multinational and middle-market companies in variety of industries. Served as one of two staff auditors selected to participate in tour of duty in Firm’s office in Saudi Arabia.
• Inspect clients’ accounting records and express an opinion as to whether financial statements are presented fairly in accordance with the applicable accounting standards of the entity, such as Generally Accepted Accounting Principles (GAAP). They must assert whether financial statements are free of material misstatement, whether due to error or fraud.
• Provide management over a portfolio of clients and deliver high quality audit and assurance service, including preparing and reviewing audit plans and work.
• Maintain the highest technical and professional standard.
• Think strategically about client needs by understanding their business and key risks.
• Providing additional help and guidance to clients on a consultancy basis.
• Participants in the development of ways to meet client needs, contributes to proposal delivery.
• Identifying ways to maximize the relationship with clients and deliver added value.
• Takes a leadership role in professional, business or community organizations.
• Coach, train and develop auditing staff to upgrade their knowledge.
• Be seen as a role model for auditing professionals.
• Carry out practice management activities e.g. resourcing client billing etc.
• Prepare and present to management reports on audit findings, which might include material misstatements of financial information or severe control deficiencies, and provide recommendations on improving these shortcomings in the future.
• Worked with the audit team to identify control weaknesses and areas of financial exposure to Partners.
• Coordinating audit timing, working paper preparation for various audit engagements throughout the year.
• Reviewing and evaluating audit reports for accuracy.
• Working with management to ensure that recommendations are implemented.
• Coordinate audits to deliver effective products (discuss objectives, developing, coaching, supervising, reviewing, and evaluating).
• Build strong client relationships (exceeding expectations and communicating continuously).
• Present to clients during audit planning and closing meetings.
• Work in accordance with the Egyptian accounting and audit standards regulations.
• Evaluate client's internal control systems and develop recommendations to improve client processes, control structure, and efficiency.


Company Details

Price Waterhouse

Cairo, Egypt

101-500 employees

Accounting and Auditing Services

N/A

May 1989 to May 1998 (9 years)
Accountant at GUPCO

Experience Details

Accountant

Accounting/Finance

Experienced (Non-Manager)

• Participate in preparing financial statements
• Posting Entries to GL
• Double-entry accounting
• Accrual-accounting
• Review daily supplier checks


Company Details

GUPCO (multinational)

Cairo, Egypt

More than 1000 employees

Oil and Gas

N/A

Dec 1987 to May 1990 (2 years 5 months)

Achievements


Evaluate all policies of the company perfectly in the dead time such as financial , sales,human resource,purchases,....etc


Participate and ensured that SAP system is working perfect



Establish a strengthen control systems to all departments to safe guard companies assets


Establish a strengthen control systems to all departments


Changed the manual system to automation systems in all branches


Education

CA , MMBA ,ESAA ,ETS in commerce

Education Details

CA , MMBA ,ESAA ,ETS

commerce, accounting

Cairo University, Egypt

C / Good / 65 - 75%

accounting- insurance- business law- math computer - management

N/A

Cairo University
1981 - 1985

Certifications

MMBA
Jan 2005

Certificate details

MMBA

Jan 2005

N/A

N/A

N/A

October accademy

MMBA in finance

Training and Courses

CIA at IPA
Jun 2009

Training/Course Details

CIA

Jun 2009

IPA

1- internal audit basis 2- internal audit practice 3- internal audit knowledge elments

Training/Course Details

CPA

Jun 1991

American university in cairo

1- FAR 2- BEC 3- AUD 4- REG

This profile is fresh!
Last update 13 days ago.

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Profile Skills and Keywords

1- SAP Software, Great PlanAccountantAccountingAccounting And Auditing ServicesAnalyticalAnalytical Procedures , LeadershipArabicAsfour CrystalCIACPAChemicalsCommerceControl & Financial DirectorControl & Internal Audit General ManagerDutchEnglishExternal Audit ManagerFMCGFinanceGUPCOGroup Internal Audit General MangerHealth, Wellness And FitnessHealthcare And Medical ServicesInnovativeInsuranceInternal Audit DirectorInternal Audit Director For The GroupInternal Control,risk Assessment,financial ReportingLeaderMMBAManufacturingMarine Manufacturing & ServicesMedicalOil And GasOperationsOriental WeaversPharma OverseasPlannerProductionReadingSwimming & TravellingTeam Player

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Advanced

: Advanced

: Advanced

Dutch

Dutch

: Intermediate

: Intermediate

: Intermediate

: Intermediate

Tools and Technologies

1- SAP Software, great plan

1- SAP Software, great plan

: Advanced

: Extreme - I love it!

:

More than 7 years

Fields of Expertise

internal control,risk assessment,financial reporting

internal control,risk assessment,financial reporting

: Expert

: Extreme - I love it!

:

More than 7 years

Analytical procedures , leadership

Analytical procedures , leadership

: Expert

: Extreme - I love it!

:

More than 7 years

Key Skills

Analytical, Leader, Planner, Innovative, Team Player

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