Omnia Nashar

• Planned and led comprehensive internal audit
• Analyzed Business process, interviewed key personnel and reviewed relevant documentation
• Documented audit observations, formulated practical recommendations and prepared comprehensive reports for management.

• Leading Assurance Audit, below are examples of Audits of which I worked:

- Legal Audit/ Lead Auditor

Evaluate the control over drafting/approving of the contracts, Internal investigations, Legal complaints, and Litigations.

-Governance & Compliance/ Lead Auditor

Ensure that SAL is comply with the regulations, rules and laws.

-Operational Audit (Riyadh, Dammam and Jeddah)/Assisting Auditor

Evaluate the design, implementation, and effectiveness of key internal controls over the cargo handling, storage processes, ramp operations as well as warehouse management.

-Account Receivable & Revenue Accounting/ Assisting Auditor

Support completeness, adequacy and disclosure assertions about receivables and revenue by both analytical procedures and substantive tests.

-Enterprise Risk Management & Business Continuity Management/ Lead Auditor

Performed a comprehensive risk and controls identification and assessment exercise for the ERM & BCM department and tested the key internal controls for adequacy and effectiveness.

-Health, Safety, Security & Environment (HSSE)/ Assistant Auditor

Evaluate the compliance with the regulatory requirements (IATA, GACAR, MOFA)

• Producing and reviewed audit reports
• Performing Risk Based Internal Audit RBIA
• Following up on corrective actions plan
• Preparing quarterly Audit Committee presentation
• Performing Annual Risk Based Audit plan

• Performed on-site operational audit in 8 domestic Airports, the scope of the audit included, but was not limited to Station Management, Terminal Services, Ramp Operations, Ground Service Equipment
  (GSE), and Billing.
• Led Corporate Audits, below are examples,

-Procurement Audit/ Lead Auditor

Utilized a risk-based approach in which the Audit Team and Procurement
Department Management collaborated to understand the key business objectives, major
activities, business risks, and system of internal controls. Related controls were tested for adequacy and effectiveness.

-Sales and Contracts/ Lead Auditor

Evaluating and verifying the accuracy of the contractor's policies, controls, and systems.

• Identified money recoveries
• Participated in Control Self-Assessment (CSA) training sessions conducted by CAE
• Produced audit reports
• Performed Audit Committee booklets and presentations
• Follow-up on corrective action plans and re-test supporting documents