Mostafa Faisal Email & Phone Number | A professional Internal Auditor with 18 years of experience in external auditing and Internal control. 10 years on internal control division at the Arab African International Bank, 8 years in KPMG- Hazem Hassan and Grant Thornton Egypt. Work experience covered a wide range of industries specially within the banking operation and CBE regulations. Combination between work experience and cases studies led me to have a strong audit, analytical view and business awareness with different business environment and models, this practical experience is supported by soft skills such as team building, communication skills and others. Achievements: COSO Internal Control Framework -2013: In reference to the CBE mandate internal control report that to ensure all of controls over the financial statement are effective and efficient, the preparation for the mentioned report by the 2013 General Framework of internal control Issued by the COSO Committee. I am the one who responsible with internal control division staff “8 team members” with coordination with Operation Risk Division and PWC as a consultant to implement the following: Participating on conducting – COSO Internal Control Framework Mapping for AAIB entity level controls/GAPS. Participating on documented the RCMs for branches activity/departments “Objectives, Risks, Controls and GAPS – for the controls effect the financial statements line items only. Walkthrough to perform the test of design and test of operating effectiveness. Recommend controls to close GAPS “If any” with proper documentation. Participating on preparation the bank final COSO Internal Control Report.

Mostafa Faisal

A professional Internal Auditor with 18 years of experience in external auditing and Internal contro...
Egypt, Egypt, United States

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Mostafa Faisal’s Email mfaisal@aaib.com

Mostafa Faisal’s Phone Numbers +20 2 2673****

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Mostafa Faisal’s Location Egypt, Egypt, United States

Mostafa Faisal’s Current Industry Arab African International Bank

Mostafa Faisal’s Prior Industry Egypt Foods | Kpmg | Grant Thornton

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Work Experience

Arab African International Bank

Periodic Tasks And Visit - Team Head

2012-11-01 00:00:00 - Present

Egypt Foods

Deputy Of Internal Audit Head

2012-05-01 00:00:00 - 2012-11-01 00:00:00

Kpmg

Senior Auditor

2007-07-01 00:00:00 - 2012-04-01 00:00:00

Grant Thornton

Audit Assestant

2005-01-01 00:00:00 - 2007-07-01 00:00:00

Skills

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Languages

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FAQ About Mostafa Faisal

Mostafa Faisal is located at
Egypt, Egypt, United States

Mostafa Faisal is a A professional Internal Auditor with 18 years of experience in external auditing and Internal control. 10 years on internal control division at the Arab African International Bank, 8 years in KPMG- Hazem Hassan and Grant Thornton Egypt. Work experience covered a wide range of industries specially within the banking operation and CBE regulations. Combination between work experience and cases studies led me to have a strong audit, analytical view and business awareness with different business environment and models, this practical experience is supported by soft skills such as team building, communication skills and others. Achievements: COSO Internal Control Framework -2013: In reference to the CBE mandate internal control report that to ensure all of controls over the financial statement are effective and efficient, the preparation for the mentioned report by the 2013 General Framework of internal control Issued by the COSO Committee. I am the one who responsible with internal control division staff “8 team members” with coordination with Operation Risk Division and PWC as a consultant to implement the following: Participating on conducting – COSO Internal Control Framework Mapping for AAIB entity level controls/GAPS. Participating on documented the RCMs for branches activity/departments “Objectives, Risks, Controls and GAPS – for the controls effect the financial statements line items only. Walkthrough to perform the test of design and test of operating effectiveness. Recommend controls to close GAPS “If any” with proper documentation. Participating on preparation the bank final COSO Internal Control Report.