Ramy Adel EL Faraskoury

Group Internal Audit ManagerFull Time

• Job Details:• Co-develop and execute the Group’s annual risk-based internal audit plan, incorporating enterprise-wide risk assessments across operational, financial, and administrative domains. • Plan, scope, and manage internal audits, ensuring alignment with audit objectives, regulatory requirements, and strategic business risks. • Perform comprehensive internal audits to assess compliance, operational efficiency, and control effectiveness across departments and entities. • Evaluate internal controls and business processes, offering independent and objective assurance on governance, risk management, and process optimization. • Prepare detailed audit reports with clear findings and actionable recommendations to address identified risks and control gaps. • Present audit results to the Chief Internal Audit Director and the Audit Committee, facilitating informed decision-making and strategic improvements. • Track, assess, and follow up on management action plans to ensure timely and effective remediation of audit findings and enhancement of control environments. • Monitor and report on the implementation status of audit recommendations and validate the sustainability of corrective actions. • Provide ongoing advisory services to management, including ad hoc consultations and training on compliance, controls, and best practices. • Lead, train, and evaluate internal audit team members, ensuring continuous professional development and high-performance execution. • Conduct and manage complex fraud investigations across the Group’s operations in 3 countries, ensuring confidentiality, due process, and actionable outcomes. • Design and conduct whistleblowing introduction sessions, acting as the central point of contact for whistleblower reports and overseeing related investigative procedures.

Internal audit, fraud and risk management consultant at Courts house UAEFull Time

• Job Details:Main duties include the following: 1- Internal audit •Evaluating design & effectiveness of Compliance function •Conduct various investigations and internal audit missions on governmental entities and projects as directed by the governor office, courts, and public prosecution. •Leading experts’ team to write a detailed report regarding Audit findings and provide detailed recommendations. 2- Dispute Resolution, fraud, AML and forensic investigation •Managing financial and banking disputes for the courthouse department and public prosecution on matters relating to commercial, civilian fraud and criminal disputes. •Manage the inspection procedures and reporting the suspected cases and to ensure applying anti money laundry and counter terrorist financing regulations. •Conduct AML tests and assurance services on assigned governmental projects and entities 3- Risk management consultant •Conducts risk assessments, collecting and analyzing documentation, statistics, reports. •Establishes policies and procedures to identify and address risks in the organizations. •Reviews and assesses risk management policies and protocols, makes recommendations for policies improvements. •Recommend and implements risk management solutions such as insurance, safety and security policies, business continuity plans, or recovery measures.

Internal Audit SupervisorFull Time

• Job Details:• Evaluated design and operating effectiveness of audit areas, including efficiency, effectiveness, and mitigating controls • Identify management control weaknesses and provided value added suggestions for remediation • Identify control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement