Mina Moheb Aziz
Riyadh
Summary
- Experienced management consultant with 10+ years of experience in providing governance, risk management, and compliance services as well as internal audit services within Egypt and Saudi Arabia to clients in many industries such as government, manufacturing, real estate and construction, healthcare, hospitality, human resources, and telecom. In Protiviti for 4 years. In addition to 6 years within Deloitte-Egypt office and 2 years at Grant Thornton-Riyadh office.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Internal Audit Manager
Protiviti Saudi Arabia, Business Consulting Firm
2024.01 - Current
- Handled many GRC projects in Saudi Arabia for developing various charters, manuals, delegations of authorities, policies and procedures, and training for different clients such as the Ministry of Human Resources and Social Development, the Human Resources Development Fund, Misk Foundation, Al Fakhera Company, and the Saudi Falcon Club.
- Managing and monitoring risk management activities with regular reporting to senior management, executive committees, and audit committees for Saudi Airlines Catering Company and Misk Foundation.
- Monitored monthly compliance activities for Al Hokier Group. It involved regular interactions with senior personnel and frequent reporting to different board committees.
- Established internal audit functions and delivered many risk assessments and internal audit plans to many clients in Saudi Arabia and Egypt, including the Ministry of Interior, Saudi Customs Authority, General Authority of Zakat and Tax, Small and Medium Enterprises Authority, Saudi Public Transport Company, Tahakom for Traffic Systems and Solutions, and Taiba Holding Company.
- Leading teams to conduct many internal audit reviews with many clients, such as the Ministry of Interior General Authority for Zakat and Tax, Baitak Real Estate Company, Tahakom for Traffic Systems and Solutions, and Maharah Human Resources Company. Reviews included Marketing, International Relations, International Recruitment, Manpower Planning, Procurement, Traffic System Operations, Government Relations, Finance, Violation Processing Centers, Human Resources, Project Management Office, Legal, Property Management, and Risk & Compliance.
- Delivered quality assessment reviews on the internal audit functions to many clients, including the Saudi Customs Authority, the Human Resources Development Fund, the Eastern Province Cement Company, and the Saudi Public Transport Company. As such, he presented those assessments to clients’ audit committees.
Internal Audit assistant manager
Protiviti Saudi Arabia | Business Consulting Firm
2022.12 - 2023.12
- Assist the Senior Manager/Director with assigned engagements on planning, execution and reporting activities
- Assist Clients in preparing Strategic Internal audit plans, risk assessments, audit plan execution, policy and procedures, governance and compliance for more than 10 clients
- Identify and assess key risks and evaluate key controls to improve the adequacy and effectiveness of the client's system of internal controls
- Ensure audit work is adequately supported, properly documented and aligned with stated audit objectives
- Review of work papers and reports
- Lead and guide junior staff who are assigned to the engagement
- Ensure audits are completed within established deadlines
- Handle multiple assignments and lead ad-hoc special audits if required
- Preparing pricing and proposals for new opportunities.
Senior Consultant
Protiviti Saudi Arabia | Business Consulting Firm
2020.12 - 2022.12
- Scope of work includes but is not limited to Involving in internal audit reviews, risk and controls assessment, internal controls testing, compliance reviews
- Assist with scope definition, requirements gathering, design programs, testing, reporting, implementation support and review
- Assist with the preparation of both technical and financial proposals
- Projects: - Mina assists in providing IA services for Saudi Airlines company as a secondment, mina has engaged in auditing Aeroplan's maintenance department and has a good knowledge of relevant regulations imposed by the federal aviation administration in USA and GACA in the Kingdom of Saudi Arabia
- Mina assists in the preparation of compliance framework, policy and procedures for a Saudi - listed company that manages educational complexes
- Mina assists in internal audit services for one of the largest governmental units in the Kingdom of Saudi Arabia scope of work includes training and guiding employees, risk assessment, and operation audit
- During this engagement mina supervised a team of 3 professionals and coordinated with senior management regarding the scope of work, and discussing all observations resulting from work with top managers and assisted in preparing internal audit report
- Mina assists in the preparation of audit programs for 75 departments in one of the largest governmental units in the Kingdom of Saudi Arabia
- Mina assists in reviewing the entire process of inventory management, reporting period-end inventory valuation and assisting the client in accomplishing its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes around inventory as below - Review the process, test the efficiency and effectiveness of internal controls, approval mechanism and relevant financial assertions related to inventory
- Validate, assess and analyze the inventory transactions/documents during the period under review
- Verify if the inventory valuation in books of accounts and inventory provisions/write-offs and adjustments are recorded and disclosed as per IFRS (IAS 2).
External Audit Supervisor
Grant Thornton KSA
2018.07 - 2020.12
- Scope of work: Engaged with IFRS conversion team, with the firm to help them in the new conversion from Saudi financial reporting framework (SOCPA) into IFRS
- Oversee audit planning and reporting activities according to established policies
- Supervise audit team to ensure quality and on-time delivery
- Discuss with management about audit observations, recommendations, and actions to be taken
- Issue audit reports in accordance with the applicable financial reporting framework
- Projects: Consumer Durables & Apparel industry - LAZURDE, ITS SUBSIDIARIES (A SAUDI JOINT STOCK GROUP)
- Investment property industry - HAMAD ben Saadian Investment company.
Senior External Auditor
Deloitte Touché Tohmatsu Limited
2012.12 - 2018.06
- Ensures successful completion of assigned small to medium audit engagements, from start to finish, inclusive of preplanning and wrap-up activities
- Depending on the assigned engagement reports to one or more member(s) of the Internal Audit senior management team
- Manages and directs the daily activities of more junior auditors assigned to assist the Supervising Auditor during an engagement
- Applies risk and control concepts to scenarios encountered and identifies any potential issues
- Prepare financial statements in accordance the Egyptian accounting standards and also according to IFRS (when required)
- Conducts assigned audit engagements successfully from beginning to end
- Ensures audit conclusions are based on a complete understanding of the process, circumstances, and risk
- Projects: Ahram Beverages Group (Multinational group composed of 9 Companies)
- CPC Industrial Group Ben Laden Group
- ArcelorMittal Top Egypt for metal sheets (Multinational Company)
- Bestseller Egypt for clothes trading
- Grundfos Egypt for water pumps trading (Multinational Company)
- Maghrabi Hospitals & centers.
Education
Bachelor Degree of Accounting and Business Administration - Accounting
Helwan University
Cairo, Egypt07.2012
Skills
- Advanced Excel
- Advanced word
- Moderate PowerPoint
- Teamwork and Collaboration
- Internal Controls
- Audit Planning
- Data Analytics
Accomplishments
- I won the "Star of the Quarter Award" (Protiviti, April 2023), recognized for exceptional performance, leadership, and significant contributions to the team’s success.
Certification
CIA: in progress
Militarystatus
Exempted
Personal Information
- Date of Birth: 07/17/1990
- Marital Status: Married
Languages
Arabic
Native language
English
Upper intermediate
B2
Timeline
Internal Audit Manager
Protiviti Saudi Arabia, Business Consulting Firm
2024.01 - Current
Internal Audit assistant manager
Protiviti Saudi Arabia | Business Consulting Firm
2022.12 - 2023.12
Senior Consultant
Protiviti Saudi Arabia | Business Consulting Firm
2020.12 - 2022.12
External Audit Supervisor
Grant Thornton KSA
2018.07 - 2020.12
Senior External Auditor
Deloitte Touché Tohmatsu Limited
2012.12 - 2018.06
Bachelor Degree of Accounting and Business Administration - Accounting
Helwan University
CIA: in progress
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