ehab saif

senior manager, internal audit

About

A highly motivated Internal Audit & Risk professional with more than (12) years of progressive Auditing and Consulting experience in Assurance, Business Risk, Internal Audit and Fraud services in the Middle East area. The clients I have worked on are from the following sectors: Defense & Aerospace, Manufacturing, Oil & Gas, Retail & Consumer, Investments, Contracting, Brokerage, Insurance and Banking Institutions. Specialties: Internal Audit Risk Management Fraud Investigations Data Analytics Audit & Assurance Finance & Accounting Financial Analysis Operational & Compliance IA engagements

Country

united arab emirates

City

united arab emirates

Industry

building materials

Skill

internal audit, financial analysis, external audit, risk assessment, auditing, internal controls, forecasting, risk management, big 4, microsoft office, finance, financial audits, fraud, financial reporting, coso, project planning, operational risk, compliance, due diligence, fraud detection, cma, project management, forensic accounting, manufacturing, time management, team leadership, ms project, fmcg, computer assisted audit, audit command language, written and oral presentation skills, bilingual, interviewing skills, visio, career counseling, special investigations, code of ethics, construction, petrochemical, family business, training delivery, certified fraud examiner, accounting

Experience

senior manager, internal audit

modon properties

2020-4 - Present · 6 yrs 6 mos

head of internal audit

exeed industries

2014-12 - Present · 11 yrs 10 mos

board member

national integrated industries complex psc

2017-6 - Present · 9 yrs 4 mos

National Integrated Industries Complex (NIIC) was established in 2008 with an initial investment of around USD 200 million, and built on an area of 200 thousand square meters located in Amman-Jordan. The complex consists of 5 factories including Refrigerators factory, Washing Machines factory, Air Conditioners factory, Plastic factory and Polyester factory in addition to the warehouses. The factories are fully equipped with state of the art technologies which were specially imported from Korea, Japan and Germany to be able to reach a 95% of the manufacturing of its products locally, and penetrate Middle East and North Africa markets. The annual production capacity of the factories is 700k units.

manager - enterprise risk services

deloitte

2013-4 - 2014-11 · 1 yr 8 mos

assistant manager - business risk and internal audit services

2010-1 - 2013-4 · 3 yrs 4 mos

senior external auditor

grant thornton llp

2006-6 - 2010-1 · 3 yrs 8 mos

* Ensuring all audit work is completed and documented in accordance with our prescribed audit standard. * Auditing & producing consolidated & separate financial statements in accordance with International Financial Reporting Standards (IFRS). * Directs, counsels, and instructs staff assistants assigned to the engagement, and reviews their work for sufficiency of scope and for accuracy. * Drafting Management letters suggesting areas of improvement on internal control weaknesses points identified. * Develop great client relationships and coordinate the audit process.