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DR. Mahmoud Badawi DBA. MBA. ESAA. CIA Candidate

INTERNAL AUDIT DIRECTOR at Elrashidy Elmizan Confectionery Factories Development CO.

Agouza, Giza, Egypt

Work 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.
    • Internal Audit DirectorFull Time

      Elmarakpy Steel

      Jul 2017 - Nov 2018 -1 yr, 4 months

      • 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 & Accounting

          Jan 1992 - Jan 1996 - 4 yr

        • Bachelor's Degree in Accounting

          Cairo University (CU)

          Jan 1988 - Jan 1991 - 3 yr

        Skills

        • Microsoft Word
        • Microsoft Excel
        • Microsoft Powerpoint
        • computer
        • auditor
        • Auditing
        • Accounting
        • Finance

        Languages

        • Arabic

          Fluent
        • English

          Advanced

        Training & Certifications

        • DBA

          Ain Shams University·2021
        • MBA

          Cairo University·2016
        • ESAA

          the Egyptian Society of Auditing & Accounting·1996
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