Amr Nassar

Internal Audit ManagerFull Time

• Job Details:• Built up the internal audit department from scratch. • Developed the Annual Audit plan using a Risk-Based Methodology. • Managed operational and financial audit assignments, reviews. • Performed assignments initiation, closing and discussed audit reports with Top Management. • Designed various audit programs for different areas, departments and units. • Reviewed special purpose compliance, ethics, accreditation and financial reporting packages. • Managed, planed, budgeted, and established objectives for audit projects.

Internal Audit ManagerFull Time

• Job Details:• Led the Fraud Investigation Team which revealed cash misappropriation among treasury department. • Performed compliance and fraud special assignments, including investigations and special reporting if needed (legal, authority’s investigation, board inquiries, etc.). • Developed reports & presentations to conform to prescribed formats.

Group Senior Internal AuditorFull Time

• Job Details:• Performed multiple Audit Assignments within Group’s diverse industries, along with contribution in revealing White Collar Crime incident amounting to $25 MM. • Participated in the development of the Internal Audit plan. • Designed and executed tests of internal controls. • Managed, planed, budgeted, and established objectives for various audit projects. • Assigned tasks to engaged team members. • Conducted training and supervised junior staff.