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hassanbalal-1760367265

Last login: 4 years ago

Internal Auditor

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About me

, a graduate of the in 1999. Bachelor degree in accounting. I startedworking with from as well as Iworked for . as well as accountant at Delco Mining Company. Now Iwork as an internal auditor manager Elmohandis Paints Factory fromNovember 2012 Up to Now

 

Education

November 1995 -December 1999
Accounting
Nile Valley University

Studied at the University of the Nile Valley Faculty of Commerce and Business Administration Accounting Department of the subjects studied financial accounting and accounting and accounting and cost accounting and accounting of banks and accounting of inflation and internal audit and management sciences, sales and procurement

Work Experience

November 2012 -Currently working
Internal Auditor
Elmohandis Paints Factory

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Evaluating controls and advisingmanagers at all levels Work includes assessing the risk management culture ofthe organisation as well as evaluating and reporting on the effectiveness andefficiency of the implementation of management policies.Evaluating risks Identify keyactivities and relevant risk factors and assess their significance. Analysingoperations and confirming information .Work closely with line managers toreview operations then report their findings. Reviewing compliance .

Compliance review ensures that theorganisation is adhering to rules, regulations, laws, and so on .monitoring andinterpreting cash flows and predicting future trends .analysing change andadvising accordingly .formulating strategic and long-term business plans

researching and reporting on factorsinfluencing business performance

analysing competitors and markettrends .developing financial management mechanisms that minimise financial risk.liaising with auditors to ensure annual monitoring is carried out .developingexternal relationships with appropriate contacts, e.g. auditors, solicitors,bankers and statutory organisations .managing budgets

August 2011 -July 2012
: Accountant
DeLgo Mining Company Ltd (For exploration & production Gold)

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Prepare and analyze financial information detailingassets, liabilities, and statement, cash flow and other financial reports.

Responsible for determining the proper handling offinancial transactions and approving transactions within designated limits, aswell as special projects as needed. Assemble the information for thepreparation of the Budget and provide periodic reports comparing budget versusactual results.Record all trade payable, tradepayable control accounts ledger and sub ledger reconciliation. Banks recordscontrol, verification and monthly reconciliation. Fixed assets control,tracking and monthly depreciation. Spare parts control, tracking and usagecalculation

 . Responsible for distributing financial statements and cost centrereports

         


September 2005 -December 2010
Senior accountant
Cement Traders (Sudan) ltd - Member of Lafarge International Group

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Prepare and analyse financial information detailing assets, liabilities, andstatement, cash flow and other financial report. On-current assets,pre-payments and accruals files. Follow-up daily entries and make anyadjustment and monthly reconciliation. All fixed asset and deprecation, inventories.Follow-up customer and suppliers’ account and ledger and sub ledgerreconciliation.Preparationandprocessingof financial statement of position & Statement incomeand other statement to external auditor.assisting in the preparation of the annual tax.Preparing complex accounts reconciliations with division companies, followingup pending issues, negotiating and reaching reconciliation & settlement.Monitors compliance with (GAAP) and company procedures. Bank control. Reviews, investigates, and corrects errors andinconsistencies in financial entries, documents, and reports. Reviews accountspayables and weekly check runs. Prepares work papers and supporting schedulesfor the annual financial review. Assisting inthe preparation of annual budgets and business plans and carrying out.Comparison and investigating variances between budgeted and actual revenue and    spending Work with external auditors duringfinancial and operational audits. I deal withStandard Cost. Preparation of budget estimates and comparison between actualbudget and analysis of variance

December 2001 -January 2011
Senior Auditor
Hassabo & Co (certified accountants)

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Collating,checking and analysing spreadsheet data. Examining company accounts andfinancial control systems. Gauging levels of financial risk withinorganisations .Checking that financial reports and records are accurate andreliable .Ensuring that assets are safeguarded .Identifying if and whereprocesses are not working as they should and advising on changes to be made .  Preparingreports, commentaries and financial statements .Liaisingwith managerial staff and presenting findings and recommendations. Ensuringprocedures, policies, legislation and regulations are correctly followedand  complied with .Undertaking reviewsof wages.

Awards and Certificates

November 2015 -November 2015
Financial Control and Internal Accuracy
32 hours

Advanced training in internal control and internal audit and financial analysis

September 2019 -September 2019
Risk Management
Standards Technical Seervices 50 hours

Preparing and assessing strategic risk plans and finding solutions

Candidates Reviews:

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