Wael Moaaz CIA

Internal Audit ManagerFull Time

Assistant ManagerFull Time

• Job Details:I have been involved in many consulting projects and work on auditing at various levels of business in many major companies in KSA. My experience is based on assessing the internal control environment and corporate governance, building internal audit capacity, improving the internal control environment, building risk management models and risk assessment, I am also worked on several projects to analyze the gaps and the development and improvement points of many operations, including financial management and reporting, human resource operations and project management processes.

Internal Audit Section headFull Time

• Job Details:Assessing risk factors to identify high risk areas within the organization.  Analytical skills include detailed and overall analytical review of the financial statements and other operational data.  Assist in preparation of annual Internal Audit Plan.  Developing procedures, schedules, priorities, and programs to achieve audit objectives and goals.  Conducting financial, operational and compliance audit engagements.  Preparing internal audit reports recommend corrective actions and suggest improvements.  Follow-up on the status of outstanding internal audit issues.  Plan and conduct operational, financial and compliance audits to evaluate the effectiveness of internal controls.  Determine compliance with selected policies, procedures, and regulations.  Make written recommendations to senior administrators to increase efficiency and effectiveness of the control systems of functions reviewed.  Participate in ISOO Audit  Consult with administrators and staff at all levels to promote good business practices. Fraud investigator responsibilities:  Perform special investigations as requested by the CEO or/and Board of directors.  Conduct objective, fair, thorough unbiased and timely investigations into allegations of fraud, waste or abuse committed by employees/clients against the company.  Reviewing and researching evidence/documents related to fraud case to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations.  Coordinate with regulatory such as Administrative Control Authority and EG CERT (Egyptian Computer Emergency Readiness Team) to provide relevant evidence and critical information