1. AHMED NADER ABDUL RAZEK MOHAMED ABDOU SAADIA .. PUBLIC ACCOUNTANT – EGYPT
No. 22, 9 Street Maadi, Cairo. (+2) 0111 62 99 993. acc.ahmednader@icloud.com
Current resident – Al- Zahran street, Alahsa – Saudi Arabia (+966) 054 061 9768.
Page 1 of 3 Objective is to secure a Title utilizing and investing both academic and professional practical skills
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Professional
Membership
• Public Accountant - Admitted 2005 - Ministry of Finance -
Egypt.
• Controller and compliance Officer - Approved 2007 & 2009 – Egyptian
Financial Supervisory Authority – Egypt.
Education
• Bachelors of Commerce in May 2000, Cairo University, Faculty of Commerce -
Accounting Section.
• Preparing to get (CIA) - Certified Internal Auditor - “still in course“.
2001 to PRESENT
Professional
Career
• Strong knowledge of Accounting, Audit and Control regulations, policies and legal
compliance.
• Handle confidential information and communicate clearly with individuals at a wide range
of levels on sensitive matters, explain and defend difficult control issues’ to staff including
senior officials.
• Auditing and reviewing accounts tree, ledgers, accounting, operations and information
systems, SAP, MS ERP , Bims i and all based Oracle systems and auditing financial
statements and reports’ of companies in various industries and preparing Audit Reports for
the senior management, audit and risk committee.
Activities such as :
Banks, capital market financial institutions, schools, retail, trading, travel services,
transportation, hotels, restaurants, resorts, hospitals, concrete and constructions.
CAREER HISTORY
INTERNAL
AUDIT
Internal audit supervisor June 2014 >> to date.
Al-kifah holding company - Alahsa, Saudi arabia.
The company established from more than 30 years ago, the name created for itself by
participating in many economic and investment sectors, the most important one of them is the
building and construction sector, which include, building material and building equipment
“contracting”, real estate and precast.
Moreover, other sectors which is trading, selling cars, appliances, workshop, spare parts,
schools, tourism and security, printing and Carton Factory, as well as publishing house.
• Participating to establish internal audit management, manuals and audit procedures.
Maintain GRC and internal audit culture.
• Assessing risk committee to identify and evaluating surround risk, participating into
establish risk questionnaire for all executive managers' in affiliates of Kifah group.
• Responsible for regular assignments and other several tasks including audit and drafting
reports, reviewing, evaluating Internal Control systems and related internal audit issues.
AUDIT Audit manager April 2011 >> December 2013.
Mostafa El Ashairy... Public Accountants & Consultants - Giza, Egypt.
• Fraud case detected in Hotel and Resorts, as per the new Auditor and Owners Uncertainty
about profitability, cost and some people working in the Hotel. The case detected and
reports issued.
• Responsible for special assignments and other several tasks including audit and drafting
financial statements and reports, reviewing, evaluating Internal Control systems and related
Audit issues.
• Establishing internal audit, control and accounting departments for companies in various
industries.
2. AHMED NADER ABDUL RAZEK MOHAMED ABDOU SAADIA .. PUBLIC ACCOUNTANT – EGYPT
No. 22, 9 Street Maadi, Cairo. (+2) 0111 62 99 993. acc.ahmednader@icloud.com
Current resident – Al- Zahran street, Alahsa – Saudi Arabia (+966) 054 061 9768.
Page 2 of 3 Objective is to secure a Title utilizing and investing both academic and professional practical skills
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CAPITAL
MARKET
Financial manager and controller April 2010 >> March 2011.
ACUMEN HOLDING FOR INVESTMENTS - Cairo, Egypt
• Establish Accounting and Financial Department and archiving System ‘Acumen Holding
& Acumen Asset Management ‘with all manual & automated setup requires.
• Manage and supervise all Accounting and Financial issues such as receiving reports,
reviewing, and preparing the Financial Statements and related notes and reporting for the
Managing Director.
• Oversee financial, information and control systems to evaluate internal controls for
affiliates.
Internal control and anti-money laundering manager. June 2007 >> March 2010.
PRIME SECURITIES – Egypt and Emirates.
• Receive Egyptian Financial Supervisory Authority – Egypt letters & inspections reports’
(EFSA, EGX) & investigate all cases with full communications required, and attend
regulatory investigations'.
• Monitoring internal control ongoing daily transactions and reporting significant issues to
the audit and risk committee quarterly and daily to the managing director if high risk in
place.
AUDIT
Auditor January 2002 >> May 2007.
KPMG Hazem Hassan ... Public Accountants & Consultants - Cairo, Egypt.
KPMG Hazem Hassan is the largest & most experienced accountancy and management
consultancy firm in the Middle East, providing auditing & consultancy services to a wide range
of clients in different industries. With almost One Thousand professional staff managed by over
45 partners.
• Examination and Evaluation of internal control systems.
• Preparing audit programs tailored at clients’ size and activities.
• Auditing the financial statements of companies in various industries and preparing Audit
Reports.
• Writing management letters with significant observations and related impacts noted during
the audit and recommendations for improvement.
• Preparing & analyzing financial statements and all attached notes and disclosures.
Junior Auditor January 2001 >> December 2001.
Hassan Elminyawi... Public Accountant & Tax consultant, Cairo, Egypt.
Recording journal entries. Posting to ledger accounts. Preparing clients accounts. Setting plans
for collection. Following collection, and sometimes petty cash.
COURSES
&
TRAINING
• Training with SAP Arabia global team, SAP modules and reporting. . 2015.
• Training with Capital Market Authority Egypt, in cooperation with EU group on
Governance, Risk and Control processes. . 2008.
• Risk assessment Course with Trend, instructor EGX Head of risk. . 2008.
• English conversation Courses in IBI International British Institution. . 2007.
• Training with KPMG local and global team in Auditing & Accounting Standards and
related practical techniques. 2004 >> 2007.
3. AHMED NADER ABDUL RAZEK MOHAMED ABDOU SAADIA .. PUBLIC ACCOUNTANT – EGYPT
No. 22, 9 Street Maadi, Cairo. (+2) 0111 62 99 993. acc.ahmednader@icloud.com
Current resident – Al- Zahran street, Alahsa – Saudi Arabia (+966) 054 061 9768.
Page 3 of 3 Objective is to secure a Title utilizing and investing both academic and professional practical skills
1.1#1015
SKILLS
• Excellent verbal and written communication, research and ability to clearly and concise
document detail information.
• Strong software experience with intermediate to advanced MS Dos, Windows, Word,
Excel, Power Point, adobe acrobat, and Internet. Familiar with BIMS SAP, MS ERP and
operation systems.
• Ability to present scientific and technical practices issues related with Audit, Control,
Compliance, Accounting, Fraud, Corporate governance and Anti Money laundry for staff
including senior officials.
• Language skills …
Arabic... mother tongue.
English... Excellent.
PERSONAL
DATA
• Date of Birth... October 5, 1976, Giza.
• Nationality... Egyptian.
• Marital Status... Married.
• Military Service... Served.