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Mohamed Badawy is a professional certified internal auditor with around Ten years of experience in internal audit assurance and consulting services with a Proficiency knowledge level in evaluating the Governance, risk management and control process.
Graduated from Tanta university, Faculty of Commerce, with a bachelor degree in Accounting (English Section) with a good degree. Egypt.
CIA - Certified Internal Auditor, Institute of Internal Auditors (IIA) in Florida, USA. License No. 123600
CCSA - Certification in Control Self-Assessment, Institute of Internal Auditors (IIA) in Florida, USA. License No. 7045
CRMA – Certification in Risk Management Assurance. Institute of Internal Auditors (IIA) in Florida, USA. License No. 15600
CERTIFR – Certification In International Financial Reporting Association of Chartered Certified Accountants (ACCA) in UK.
Ref No. AD43965
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Company Axiom Telecom, http://axiomtelecom.com Company Background Axiom telecom is the largest retailer & distributer of the mobile brands in the
GCC Region, including (i.e. Apple, Samsung, BlackBerry, Nokia, etc.).
Positions
Internal Audit Deputy Country Manager (From May 2016 up to date).
Acting as Deputy Country Manager (From Mar 2013 Until Apr 2016)
Senior Internal Auditor (from Mar 2010 until Feb 2013) Internal Auditor (from Feb 2009 until Feb 2010)
Job Description & Responsibilities
Reporting to the Senior Internal Audit Country Manager. Responsible for both KSA and Bahrain countries, IA assignments
including more than 15 departments (i.e. Retail, Van, Wholesales, Service Center, Logistics, Inventory, IT, Finance, HR, Brand, Marketing, Project, etc.).
Evaluate the adequacy and effectiveness of the Governance, risk management & control process over the co. activities.
Plan and execute engagements in accordance with accepted standards. Report engagement observations and to make recommendations for
mitigating risks, improving operations, and reducing cost. Perform special reviews at the request of management, including Fraud
investigations, evaluating the red flags and recommending the effective controls to prevent and mitigate the related risks.
Provide the required training to the new senior auditors. Share the audit team in improving the IA system/ software.
Main Achievements Through my current role in Axiom telecom, I have released more than 120 internal audit reports (IARs) including more than 750 high risky observations, highlighted during the operational, compliance and financial audits conducted over the companys activities; many fraudulent transactions, control weaknesses, impacts as well as valid recommendations have been highlighted through the IARs, contributed directly in saving millions of dollars, enhancing the companys opportunities on an annual basis, adding a real value to the company and supported it toward achieving its objectives,
The performance appraisals of 2013, 2014 and 2015, I obtained the outstanding performance degree (4.75 out of 5) which consider the top performance grade within Axiom Group.
Company Crowe Horwath CPA International Group, (http://www.crowehorwath.net/)
Company Background Horwath Is one of the largest public accounting and consulting firms in the United States, consisting of more than 150 firms located in more than 100 countries around the world.
Position Internal Auditor (Outsourced IA for El Ajou Trading Group) Reporting to the IA Manager; also IA for Mawarid Holding Co. (Insourced).
Company Albayouk Chartered Accountants Office 1*
Company Background One of the most reputable audit firm in KSA, license No. 7; owned by Mr. Ata Albayouk with a total experience exceeding 40 years in audit, consulting, Zakat & Tax.
Position External Auditor; Reporting to the External Audit Partner.
Job Description & Responsibilities External Audit, Zakat & Tax and Bookkeeping for more than 11 Companys, Refer to attached summary.
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ICDL International computer driving license including, (MS Windows – word – excel – access –IT - Internet & outlook); Ireland; Pass Date, March 2007; Serial No. UN 06108329
Professional & working Knowledge on more than 10 systems (i.e.
ERP, Vision, Focus, Main Frame, Active POS, Siebel Mobily system, WINIT Vcare customer Service , Store Keeper, Discoverer, E-Ticket, Internal Audit, etc.)
PC Advanced Maintenance from Al-Mansura University,2007 Accountant Preparation Course from Al-Mansura University, 2007 Egyptian, 31 Years Old, Married and have 3 kids. Transferable Iqama.
Mr. Mourad Mkaouar, Country CFO at Axiom Telecom 00966566188171, [email protected]
Mr. Ata Albayouk,(Partner) & Mr. Husam Albayouk (Zakat & Tax Consultant), 00966505456784 ,[email protected]
Mr. Jafar Al Karim, Internal Audit Director at Al-Mwarid Holding Co., 009665054250840 , [email protected]
Mr. Hazem Krishan , Quality Manager at Crowehorwath company 00966509528105, [email protected]
Commscope solutions int.
inc. Al-Bayouk CA - √ - - √ -
http://www.commscope.com/company
/eng/index.html Bookkeeping by EY
Capital Advisory Group. Al-Bayouk CA - √ - √ - - -
Investment &
improvement Group Co. Al-Bayouk CA - √ - √ - - -
Mohamed Aba AlKhail for
Economic & Mang. Center Al-Bayouk CA - √ - √ - - -
Salah Aba AlKhil Group. Al-Bayouk CA - √ - √ - - -
Aseer Trading, Tourism &
Manufacturing Co(ATTM) Al-Bayouk CA - - - √ - -
Joint stock Company
http://www.aseercorp.com.sa/
DAMAC Co. Al-Bayouk CA - √ - - - - www.damacproperties.com
Lund Beck co, Saudi
Arabian Branch Al-Bayouk CA - √ - - - - http://www.lundbeck.com /
Awqaf Al-Rajhi. Al-Bayouk CA - √ - - - - -
AVAYA EMEA Ltd , Saudi
Arabian Branch Al-Bayouk CA - - √ - √ - www.avaya.com/
ALfaraby Co. Al-Bayouk CA - - √ √ - - -
Mohamed AlAmar Law off. Al-Bayouk CA - - √ - - - -
UMI Ltd. Saudi Arabian. Al-Bayouk CA - - - - - √ -
El Ajou Trading Group Horwath √ - - - - - http://www.elajougroup.com/index.p
hp?lang=ar
Al Mawarid Holding co. Al Mawarid √ - - - - - -
Axiom Telecom Co. Axiom √ - - - - - http://ksa.axiomtelecom.com
