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- 1. Hany Gamal Hussein , CPA Phone: 00971555705422 Email: hanysmac@hotmail.com 油 1油 油 油 Career Highlights A Certified Public Accountant (CPA) since 2001 with 14 years of experience in Internal Audit, Compliance, Government Audit and Public Accounting. Engaged with and have different exposure in diversified industries and sectors : 1. Oil and Gas 2. Health Sector 3. Utilities 4. Real Estate Development Companies 5. Public Companies 6. Governmental entities Extensive experience in conducting risk assessments for complex operations, departments and Mega Projects Extensive experience in handling Fraud and special investigations Hands on experience in developing and managing the Annual Audit Plan Well versed with international standards of Internal Audit, compliance and Risk management Excellent communication skills and approaching all levels of senior management Experience Exposure Highlights油 Zakum油Development油 Company(ZADCO).油 ADNOC,油ExxonMobil油and油Jodco.油 www.zadco.com油 ZADCO's mandate was to develop the Upper Zakum field on behalf of ADNOC and for the benefit of the shareholders. Baker油Hughes油 www.bakerhughes.com油油 60,000油employees油in油more油than油80油 countries.油 A top-tier oilfield service company with a century-long track record, Baker Hughes delivers solutions that help oil and gas operators make the most of their reservoirs. Abu油Dhabi油Accountability油 Authority油 www.adaa.abudhabi.ae油 ADAA is primarily responsible for enhancing and promoting transparency and accountability across Abu Dhabi government and public entities. The Authority aspires to be one of the top 5 accountability authorities in the world, ADAAs' responsibilities include providing these subject entities with independent and objective assurance and advisory services. Deloitte油Middle油East油 www.deloitte.com油油 Deloitte is the brand under which tens of thousands of dedicated professionals in independent firms throughout the world collaborate to provide Audit, Consulting, Financial Advisory, Enterprise risk services, tax, and related services to select clients. These firms are
- 2. Hany Gamal Hussein , CPA Phone: 00971555705422 Email: hanysmac@hotmail.com 油 2油 油 members of Deloitte Touch Tohmatsu Limited, a UK private company limited by guarantee (DTTL). 油 DSD油FERROMETALCO油SAE油 www.dsdsteel.com油 http://www.ferrometalco.com/油 DSD Ferrometalco is one of the Largest Steel Manufacturing and Construction Companies in the Middle East Region, established since 1979 to provide Egypt, Middle East, Europe and African Countries with High Quality Steel Work 油 Professional Qualifications and Training Certificates Certified油Public油Accountant油油2001油 www.aicpa.org油 California Board of accountancy Developing油A油Successful油Fraud油 Prevention油and油Investigation油 Strategies油油 www.informamea.com油油 Project油Audit油 www.misti.com油油 油 Auditing油For油Oil油&油Gas油and油 Petrochemicals油Companies油 www.misti.com油油 Developing油The油Leader油Within油You油 油www.spearheadtraining.com油油 Academics 油 Bachelor油Degree油in油Accounting油油油Faculty油of油 Commerce油 油Ain油Shams油University油 油2000油 www.commerce.asu.edu.eg油 Professional油Certificate油in油Modern油 Accounting油 American油University油in油Cairo油 2000油 www.aucegypt.edu油 Details Of Work Experience 油 ZADCO油 Since油Feb油2010 Acting/Internal油Audit油Team油 Leader油 油 Sharing responsibility with the IA manager and team leaders in updating the Risk Assessment annually for the preparation of the Annual Audit Plan
- 3. Hany Gamal Hussein , CPA Phone: 00971555705422 Email: hanysmac@hotmail.com 油 3油 油 油 Sketching and updating the audit universe ZADCO油 Since油Feb油2010油 油油 Developing the universe objective and Risk Universe 油 Assessing and Prioritizing the auditable areas for Audit Plan selection 油 Managing the process of follow up. 油 Sharing responsibility of the Audit Committee presentation and reporting requirement 油 Developed the Strategy for Auditing the UZ 750 project that includes construction of four artificial islands and the related projects ,drilling and operation. 油 Leading the Audit Of Mega Projects within ZADCO that exceeds 1 billion USD 1. Early Civil Work 2. Accommodation and utilities 3. EPC1 4. EPC2 油 Coaching junior staff and follow up their progress in the CAM Program of developing UAE national 油 Attending risk workshops for Mega projects and complex functions. 油 Managing outsourcing activities within Internal Audit Department Baker油Hughes油 Oct油2008油Feb油2010 Senior油Compliance油Analyst油 油 Responsible for the planning, organizing, leading and performing of various compliance reviews and legal worldwide (Oman, Saudi Arabia). Developed the contents of the CSA to the point it represents a "best in class" finance function approach to controls. Performed periodic reviews of Control Self Assessment Questionnaire with operational and headquarters finance staffs worldwide. Monitored compliance to accounting policies and procedures. Developed accurate and complete audit work papers that adequately support findings and documents work performed. Summarized findings and recommendations and discussed them with process owners. Liaised with Internal Audit on their planned visits. Performed post audit review of management letter to identify issues for sharing with other locations. Performed follow up on audit letter commitments to ensure
- 4. Hany Gamal Hussein , CPA Phone: 00971555705422 Email: hanysmac@hotmail.com 油 4油 油 they are done in the timeline presented. Collects the responses on the representation letter and identifies problem issues for review. Developed and communicated various accounting policies and procedures to be performed by worldwide finance staffs. Handled investigation and special projects as assigned. Abu油Dhabi油Accountability油 Authority油 Jul油2002油Oct油2008 油 Senior油Auditor油 油 油 Assigned and had shared responsibilities in providing assurance service and compliance reporting to the Crown prince of Abu Dhabi for the following subject entities: Abu Dhabi Distribution Company Twam Hospital Abu Dhabi Tourism Authority Tourism Development & Investment Co. Abu Dhabi Airport Serice Abu Dhabi Duty Free service Abu Dhabi Municipality Other Governmental Authorities Shared responsibilities in Auditing the following Mega projects that are considered a land mark in the Emirates of Abu Dhabi:- Sheikh Zayed Grand Mosque Construction Project www.szgmc.ae Saaydiyat油Island油Construction油project www.saadiyat.ae YAS油Island www.yasisland.ae 油 油 油
- 5. Hany Gamal Hussein , CPA Phone: 00971555705422 Email: hanysmac@hotmail.com 油 5油 油 Deloitte & Touch, Egypt Nov 2001Jun 2002油 Acting油Senior油Auditor油 油 Functioned as a Member of the audit team, involved in audits for Le Meridian Sharm El Sheikh Resort Sofitel Hurghda Resort Accor Egypt Branch Orascom Telecom Orascom Trading Played an active role in the issuance of financial statements in accordance with GAAP and the Egyptian standards for companies/ corporations in the group. Within 2 moths of joining, entrusted with the responsibility of independently conducting an audit assignment for a large Hotel in Egypt "Sofitel Cruises". Issued 3 F/s for 3 cruises managed by Sofitel. Played a major role in the liquidation process for " Le meridian Sharm el sheikh" 油 DSD油Egypt油 Sept油19992001油 油 Handled the oversees customers for timely remittances/ payments. Successfully transferred all A/R balances from an old accounting system to oracle computerized system. 油 油