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Sara MohAmed Bahgat

  • 10 Ibn ElWardy st off Ammar Ibn yasser,Heliopolis   Egypt
  • Cairo +20 100-8555-388.

Deputy manager- Internal Audit 

Professional Summary

Experience Internal Audit Deputy Manager with demonstrated history of working in the banking industry. Skilled in Internal Audit ,Accounting,Internal Controls,Credit and operational  risk 

Work History

May 2008Present

Deputy Manager Audit and Inspection  Department

Arab African International Bank

  • Develop and maintain strategic and operational risk based audit plans

  • Develop and implement a quality assurance and improvement programme for the IAA

  • Prepare an engagement work programme

    •  Prepares the planned audit work ,coordinates team meatings  inorder to u nderstand the scope,objectives and the processes of the audit engagement

    • Performing risk assessments on key    business activities and using this information to guide what to cover in   audits

    • performs special assignments as requested by General Manager Audit division, Assist in preparing the audit report
    • recommend improvements to policies ,procedures and controls
    • researching and assessing how well risk management processes are working and recording the results
    • performing risk assessments on key business activities and using this information to guide what to cover in audits anticipating emerging issues through research and interviews and deciding how best to deal with them
    • Assisting in preparing internal audit risk based plan 
    •  Ensuring that all internal audit activities comply with the standards of the institute of internal auditors standards
    •  Creating a working environment conductive to the best practices of internal audit, risk, control evaluation, and quality control
    • Promoting a high level of ethical awareness and conduct
       
    Jan 2004Apr 2008

    Senior Auditor 2

    Bayt Elkhebra For Accounting & Auditiing

    • Evaluating financial, accounting and internal control systems at various sectors of the economy including manufacturing, distribution, hospitality, construction, real estate, tourism and oil & Gas.

     

    • In charge of several assignments for the assessment of the performance of national and multinational companies including financial restructuring and performance measures.

     

    • Participated in performing financial studies covering financial due diligence, financial assessments, performance evaluation internal control procedures, as well as administrative restructuring.

    Sample of my group customer companies:

    * KHARAFI Group

    * BAHGAT Group

    * AD line

    * Ameco Medical

    * National Bank

    * Baraka Bank Fund 

    Training Courses

    • Forensic Audit & Value for money audit
    • Fraud Data Mining
    • Financial Auditing for internal auditing
    • Financial statement Fraud Detection
    • Overview of the procurement process and the role of internal audit
    • Auditing  Corporate Credit Course
    • Auditing Human Resources Department 
    • Credit Course -Egyptian Banking Institute.
    • Data Analytics for Internal Audit

    • AAIB Management school(7 Habits of Highly effective people -Situational leadership- Goals and Objectives and performance appraisals Interviews-Crucial Accountability- Crucial Conversation -Leading people through change) 
    • Basel II & III
    • Part 1,2  CIA -American Chamber of Commerce.
    • Treasury operations at AAIB
    • Internal Audit role in controls, risk management & governance – Egyptian Banking Institute.
    • Risk Based Internal Audit Program-Toner Consulting LTD.
    • Business Ethics and Protocol-German Chamber.
    • Anti Money laundry and compliance-Anti Money Laundry Unit .
    • Operational Risk – AAIB
    • Financial Reporting

    Education

    Dec 1999Mar 2003

    BSC Of Commerce English section

    Ain Shams University

    Accounting Major

    Sep 1986Jun 1999

    Thanaweya Amma

    Alfarouk Islamic Language School

    Skills

    Computer And Softwares

    Auto Audit System

    (Thomson Reuters)

    Microsoft Office

    (Excel -Word -Visio-Powerpoint)

    Personal Traits

    - Excellent Communication Skills

    - Critical thinking

    - The intellectual ability required to constantly absorb new information

    - The flexibility that enables to switch priorities and projects quickly and comfortably in response to rapidly changing business conditions.

    - Very good skills to influence, lead and empathize

    - Strong verbal and written communication skills, to effectively present to peers and management.

    - Understanding of internal auditing standards, COSO and risk assessment practices.

    - Understanding of the technical aspects of accounting and financial reporting.

    LANGUAGES

    Arabic: Mother Tongue

    English: Excellent command of Written and spoken

    Personal Data

    Date of Birth: June 27 ,1982

    Nationality: Egyptian

    Marital Status: Married