Oracle, SAP, QuickBooks, Tally, CaseWare, Audit mate, teammate
MOHAMMED SALLAM
Internal Audit Manager
Riyadh
Overview
18
18
years of professional experience
4
4
years of post-secondary education
Work History
Internal Audit Manager
Maharah Human Resources, KSA
01.2024 - Current
- Develop and implement audit plans for financial operations, conduct risk assessments, and lead financial audit engagements
- Assess and improve internal controls over financial reporting and operations
- Ensure compliance with financial regulations and internal policies and liaise with external auditors and regulatory bodies
- Prepare and present detailed audit reports and communicate findings to senior management and stakeholders
- Supervise and mentor the internal audit team, foster professional development, and conduct performance evaluations
- Participate in special projects, and investigations, and support ad-hoc financial audits.
Internal Audit Manager
Fourth Milling Company, KSA
06.2023 - 01.2024
- Formulate the annual audit plan for the organization
- Manage audit assignments, and meticulously scrutinize all documentation and audit reports
- Initiate diverse project planning initiatives and contribute to risk assessment
- Establish the audit guidelines for the organization's audit team
- Assume a leader in guiding fellow auditors on assigned tasks, ensuring favorable outcomes
- Execute various audit responsibilities, encompassing preparation, documentation, and related reports
- Validate the accuracy of financial conditions concerning liabilities, assets, expenditures, receipts, and other transactions
- Contribute to policy development and implementation through both short and long-term planning
- Propose methods to enhance and optimize control procedures
- Collaborate with management to address issues identified through audit discoveries.
Internal Audit Manager
EY, Real Estate & Housing
12.2022 - 06.2023
- Formulate the annual audit plan for the organization
- Manage audit assignments, meticulously scrutinize all documentation and audit reports
- Initiate diverse project planning initiatives and contribute to risk assessment
- Establish the audit guidelines for the organization's audit team
- Assume a leadership role in guiding fellow auditors on assigned tasks, ensuring favorable outcomes
- Execute various audit responsibilities, encompassing preparation, documentation, and related reports
- Validate the accuracy of financial conditions concerning liabilities, assets, expenditures, receipts, and other transactions
- Contribute to policy development and implementation through both short and long-term planning
- Propose methods to enhance and optimize control procedures
- Collaborate with management to address issues identified through audit discoveries.
Internal Audit and Risk Senior Consultant
RSM
Riyadh
01.2021 - 01.2022
- Advisory (Agile - Public & Private Sector projects),
- Plans and conducts highly complex audit engagements
- Estimates and reports on expected time of completion of work, maintain records of work accomplished and time expended, and prepares reports to include the preparation of audit reports, preparation of outlines
- Specification of internal reviews, preparation of draft reports, reviews of the drafts with clients, preparation of the final reports incorporating client comments as appropriate, and submission of the final reports for review
- Coordinating and maintaining a quality control system to ensure compliance with applicable auditing standards and peer review
- Examining the management operations, internal control systems, and accounting records for adequacy
- Recommends and advises management regarding business processes and accounting and management procedure changes
- Obtains and documents an understanding of business requirements-related risks and relevant control measures
- Providing input on team member performance for evaluation purposes.
- Kept up-to-date with tax changes and industry trends by participating in professional organizations, opportunities, and networks.
Accounting Manager
Alafia Group
10.2017 - 01.2021
- Oversees preparation of business activity reports, financial forecasts, and annual budgets
- Oversees the production of periodic financial statements
- Ensures that the reported results comply with generally accepted accounting principles or financial reporting standards.
Internal Audit Team Leader Public
HLB HAMT
05.2014 - 10.2017
- Plans and conducts highly complex audit engagements
- Estimates and reports on expected time of completion of work, maintain records of work accomplished and time expended, and prepares reports to include the preparation of audit reports, preparation of outlines, specification of internal reviews, preparation of draft reports, reviews of the drafts with clients, preparation of the final reports incorporating client comments as appropriate and submission of the final reports for review
- Coordinating and maintaining a quality control system to ensure compliance with applicable auditing standards and peer review
- Examining the management operations, internal control systems and accounting records for adequacy
- Recommends and advises management regarding business processes and accounting and management procedure changes
- Obtains and documents an understanding of business requirements-related risks and relevant control measures.
Chief Accountant
NZ Hospitality Group
12.2011 - 04.2014
- Overseeing the accounting department
- Developing financial strategies
- Making investment decisions
- Helping company leadership with strategic planning
- Make sure the company complies with the applicable financial regulations.
Financial Analyst
MAP Consulting
10.2006 - 10.2011
- Track financial status by monitoring variances from the plan
- Determine financial status by comparing and analyzing plans and forecasts with actual results
- Improve financial status by analyzing results and variances, identifying trends, and recommending actions
- Reconcile transactions by comparing and correcting data.| Page
- Increase productivity by developing automated applications, eliminating duplications, and coordinating information requirements
- Provide information to management by assembling and summarizing data, preparing reports, and making presentations of findings, analyses, and recommendations
- Update job knowledge by participating in educational opportunities, reading professional publications, maintaining personal networks, and participating in professional organizations
- Accomplish finance and organization mission by completing related results as needed.
Education
CRMA (Certified Risk Management Auditor) Holder - undefined
2023
#CRMA-19750-QJTIG), IIA- United States of America CIA (Certified Internal Auditor) Holder - undefined
2019
#174497), IIA – United States of America CMA (Certified Management Accountant) Holder - undefined
2010
IMA - undefined
Bachelor of Science - Accounting
Alexandria University
Alexandria 09.2002 - 05.2006
Accomplishments
- Modern Accounting 1, 2 at AAST
- Quick Books at EAAC
- Commercial Excel at EAAC
- Certificate of Achievement in Financial Accounting & Analysis at AAST
- Certificate of Financial & Technical Analysis of Stock Exchange at Alexandria University
- English Courses at Armed Forces
- Languages & Computer Skills
- Arabic: Native
- English: Excellent
- UAE, Egypt, KSA Driving License Holder
- Computer applications: MS Office, Quick Books, Tally ERP 9, Peachtree, SAGE UBS, SAP
- ERP, ORACLE ERP.
Affiliations
Member of the American Institute of Certified Management Accountants
(ICMA).
Member of the institute of internal audit (IIA)
Timeline
Internal Audit Manager
Maharah Human Resources, KSA
01.2024 - Current
Internal Audit Manager
Fourth Milling Company, KSA
06.2023 - 01.2024
Internal Audit Manager
EY, Real Estate & Housing
12.2022 - 06.2023
Internal Audit and Risk Senior Consultant
RSM
01.2021 - 01.2022
Accounting Manager
Alafia Group
10.2017 - 01.2021
Internal Audit Team Leader Public
HLB HAMT
05.2014 - 10.2017
Chief Accountant
NZ Hospitality Group
12.2011 - 04.2014
Financial Analyst
MAP Consulting
10.2006 - 10.2011
Bachelor of Science - Accounting
Alexandria University
09.2002 - 05.2006
CRMA (Certified Risk Management Auditor) Holder - undefined
#CRMA-19750-QJTIG), IIA- United States of America CIA (Certified Internal Auditor) Holder - undefined
#174497), IIA – United States of America CMA (Certified Management Accountant) Holder - undefined
IMA - undefined
Skills
- Corrective Actions
- Strategic Execution
- Cost Savings
- Reverse Logistics
- Microsoft Office
- Critical Thinking and Analysis
- Sarbanes-Oxley (SOX)
- Investigation Scope Determinations
- Auditing and Attestation
- Accounting Records Analysis
- Produce Financial Statements
- Extravagance and Fraud Detection
- Reports and Documentation
- Accruals and Provisions
- Goal Development
- Payroll Auditing
- Federal and State Tax Examination
- Administrative Oversight
- Document Recordkeeping
- Financial Litigation Support
- Asset Utilization Analysis
- Accounting Management Assessment
- Compliance Software
- Financial Statement Review
- Accounting Procedures Validation
- Inventory Assessments
Work Preference
Work Type
Full TimeContract WorkWork Location
On-SiteRemoteSoftware
Languages
English
Bilingual or Proficient (C2)
Arabic
Bilingual or Proficient (C2)
Certification
CMA
CIA
CRMA
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