Basic Info

Amir Zakaria EL Sasy

10 years

Dubai City, United Arab Emirates

Master's Degree

Manager

Work Experience

Internal Audit Manager at Al Futtaim Group

Experience Details

Internal Audit Manager

Operations/Management

Manager

- Plans financial, regulatory, compliance and operational reviews/audits.
- Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit.
- Conducts risk assessments and identifies controls in place to mitigate identified risks.
- Performs audit procedures to verify that controls are operating through testing and interviewing techniques.
- Analyses and concludes on effectiveness and efficiency of control environment.
- Identifies control gaps and opportunities for improvement.
- Documents the results of audit work in accordance with audit department and the Institute of Internal Auditors (IIA) standards.
- Prepares timely audit reports for executive management, the Audit Committee and the Board of Directors.
- Acts as primary client liaison within Internal Audit for one or more VPs / division heads.
- Assess, evaluate and promote compliance to internal policies & procedures
- Contributes, as appropriate, in the year-end financial audit with the external auditor.
- Provides advice on internal control and participates in enhancing internal audit standards and practices within the organization.
- Researches new or technical subjects when required to support audits (e.g. market risk, financial instruments, etc.)
- Provide feedback on performance of Internal Auditors, on audit assignments, as applicable.
- Engaging ERM.
- Conducting Fraud Investigations if applicable


Company Details

Al Futtaim Group (multinational)

Dubai, United Arab Emirates

More than 1000 employees

Automotive, Retail, Real Estate/Property Management

N/A

Mar 2016 to present (9 months)
Internal Audit & Risk Manager at Tamer Group

Experience Details

Internal Audit & Risk Manager

Operations/Management, Accounting/Finance

Manager

Click to edit position descriptionResponsibilities:
- Reporting to Audit Director & Audit Committee
- Constructing and Executing Risk Based Audit Annual plan (Operational, Financial & Data Integrity Level), Engaging ERM
- Managing Team of Auditors
- Engaging in Strategic business plan execution and evaluation.
- Managing Risk Assessment
- Assessing & Evaluating Controls for Assessed Risks
- Planning and constructing Risk Based Audit Programs for supervised teams
- Reporting Non-Compliance and Business Risks to Audit Committee/ BOD
- Conducting Fraud Investigations


Company Details

Tamer Group (multinational)

Jeddah, Saudi Arabia

More than 1000 employees

Accounting and Auditing Services, Chemicals, Logistics and Supply Chain

http://tamergroup.com/

Feb 2015 to Feb 2016 (1 year)
Internal Audit & Assurance Manager at Abdul Latif Jameel Real Estate Investment Co., Ltd.

Experience Details

Internal Audit & Assurance Manager

Operations/Management, Accounting/Finance

Manager

- Monitoring and controlling PnP guidelines and SOP’s
- Risk Assessment for On-going projects
- Managing and directing consultants and contractors to follow Q.C requirements
- Planning and constructing Audit Programs for supervised teams.
- Reporting non-compliance issues to BOD
- Preparing Annual Executive summery to BOD
- Conducting ISO 14001 Audits
- Monitoring Legal Requirement and compliance with contractual terms
- Supervising Team of Quality controllers & Staff Auditors
- Developing Risk Matrix and performing assessment in line with IIA Standards.
- ERM
- Fraud Investigations


Company Details

Abdul Latif Jameel Real Estate Investment Co., Ltd. (multinational)

Jeddah, Saudi Arabia

501-1000 employees

Real Estate/Property Management

http://www.alj.com/

Mar 2013 to Feb 2015 (1 year 11 months)
Senior Internal Auditor at Abdul Latif Jameel Co.Ltd

Experience Details

Senior Internal Auditor

Accounting/Finance, Operations/Management

Experienced (Non-Manager)

• Initiation and Managing Audit Programs.
• Conducting Audit Opening Meetings.
• Managing Audit Team Field Work.
• Reviewing Audit Team Field Work.
• Conducting Audit closing meeting.
• Ensures that all phases and stages of the audit work are conducted in accordance with the Department’s Audit Methodology and in full compliance with the developed Internal Audit Approach.
• Administrating and Reviewing Audit Teams supervised related time budget
• Preparing annual Audit Executive Report to Audit Committee .
• Conducting Periodical ISO 14001 Environmental Audit


Company Details

Abdul Latif Jameel Co.Ltd (multinational)

Jeddah, Saudi Arabia

More than 1000 employees

Automotive, Automotive, Retail

www.alj.com

Nov 2009 to Mar 2013 (3 years 4 months)
Risk Advisory Senior Associate at Deloitte

Experience Details

Risk Advisory Senior Associate

Operations/Management

Experienced (Non-Manager)

N/A


Company Details

Deloitte (multinational)

Alexandria, Egypt

More than 1000 employees

Accounting and Auditing Services

www.Deloitte.com

Sep 2008 to Aug 2009 (11 months)
Assistant Auditor at KPMG

Experience Details

Assistant Auditor

Operations/Management

Entry Level

N/A


Company Details

KPMG (multinational)

Cairo, Egypt

More than 1000 employees

Accounting and Auditing Services

www.kpmg.com

Jun 2006 to Aug 2008 (2 years 2 months)

Education

Commerce English Section in Accounting

Education Details

Commerce English Section

Accounting, Audit

Alexandria University, Egypt

C / Good / 65 - 75%

N/A

N/A

Alexandria University
2002 - 2006

Certifications

MCTS
May 2008

Certificate details

MCTS

May 2008

N/A

N/A

N/A

Microsoft

N/A

IRCA
Oct 2010

Certificate details

IRCA

Oct 2010

N/A

N/A

N/A

N/A

CIA
Sep 2013

Certificate details

CIA

Sep 2013

N/A

N/A

N/A

N/A

CFSA
Dec 2013

Certificate details

CFSA

Dec 2013

N/A

N/A

N/A

N/A

Training and Courses

Training/Course Details

Risk Based Audit

Aug 2011

IIA Phil Griffiths BRM Ltd.

N/A

Training/Course Details

Leadership in Conflict Management and Human Values

May 2005

AUC & Egyptian Banks Co. for Technological

N/A

Training/Course Details

Vision & Mission statements

Apr 2004

Vodafone Department of HR & Legal Affairs

N/A

Training/Course Details

The 7 habits of highly effective people

Jun 2011

Farnk covey Institute

N/A

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

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Profile Skills and Keywords

Abdul Latif Jameel Co.LtdAbdul Latif Jameel Real Estate Investment Co., Ltd.AccountingAccounting And Auditing ServicesAl Futtaim GroupAssistant AuditorAuditAutomotiveCFSACIACharityChemicalsComplianceDeloitteFinanceIRCAInsuranceInternal Audit & Assurance ManagerInternal Audit & Risk ManagerInternal Audit , RiskInternal Audit ManagerKPMGLeadership In Conflict Management And Human ValuesLogistics And Supply ChainMCTSManagementPing PongProperty ManagementReal EstateRetailRiskRisk Advisory Senior AssociateRisk Based AuditRotaryScuba DivingSenior Internal AuditorTamer GroupThe 7 Habits Of Highly Effective PeopleVision & Mission Statements

Self-assesed Skills

Fields of Expertise

Internal audit , Risk

Internal audit , Risk

: Expert

: Extreme - I love it!

:

More than 7 years

Risk

Risk

: Expert

: Extreme - I love it!

:

More than 7 years

Audit

Audit

: Expert

: Extreme - I love it!

:

More than 7 years

compliance

compliance

: Expert

: Extreme - I love it!

:

More than 7 years

Online Presence

https://sa.linkedin.com/pub/amir-el-sasy/1b/bb8/50

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