DD
DR. Mahmoud Badawi DBA. MBA. ESAA. CIA Candidate
INTERNAL AUDIT DIRECTOR at Elrashidy Elmizan Confectionery Factories Development CO.
Agouza, Giza, EgyptWork Experience
Chief Internal Audit, Compliance & GovernanceFull Time
Hwaidak Group
Sep 2023 - Present -1 yr, 10 months
Egypt
Head of compliance & Governance corporateFull Time
Microfinance company
Feb 2022 - Present -3 yrs, 5 months
- Job Details:• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies • Evaluate the efficiency of controls and improve them continuously • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues • Draft, modify and implement company policies • Assess the business’s future ventures to identify possible compliance risks • Review the work of colleagues when necessary to identify compliance issues and provide advice or training • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control • Prepare reports for senior management and external regulatory bodies as appropriate
Cfo Chief Financial OfficerFull Time
National steel sections co.
Apr 2020 - Present -5 yrs, 3 months
- Job Details:• Participation in revision of the company procedures in terms of documentation flow, needed reports and adequate controls. • Ensure that reporting internal and external ( whether daily , weekly or monthly)are meet the required standards by Management and is on time. • Supervision of all the department’s processes, including follow up, instructing, problem solving the day to day activity and managing the forty staff members of the Finance Department. • Control the cash, and make sure of enough liquid money for company requirements. • To ensure that the company credit policy is implemented and full adherence to it. • Safe guard over fixed assets by keeping a record for each assets and follow up deprecation according to each type. • Ensure the financial budget and forecast accurately reflect the intentions of Senior Management. • Liaising with Group Audit, external auditors and internal Auditors for all reporting requirements.
Education
DBA in Finance
Ain Shams University (ASU)Jan 2017 - Jan 2021 - 4 yr
MBA in Accounting
Cairo University (CU)Jan 2016 - Jan 2014 - 24 Month
Technical Diploma in Audit & Account
Egyptian Society of Auditing & AccountingJan 1992 - Jan 1996 - 4 yr
Bachelor's Degree in Accounting
Cairo University (CU)Jan 1988 - Jan 1991 - 3 yr
Languages
Arabic
FluentEnglish
Advanced
Training & Certifications
DBA
Ain Shams University·2021MBA
Cairo University·2016ESAA
the Egyptian Society of Auditing & Accounting·1996