MAHMOUD Kandil CV-1

Mahmoud Kandil Resume

M A H M O U D . A . K A N D I LCollection development, operation, Audit, Finance, accounts,

Current position - Collection development officer – Alyusr – Alissa Group

CONTACTESMobile: (966) 532425338 E-MAIL: [email protected]

OBJECTIVES To obtain a challenging position in the Collection development, fleet, logistic, Audit & Accounting field

where my experience and education background can be utilized am also seeking an opportunity with continual growth and increased responsibility.

PERSONAL INFORMATION Nationality Egyptian. Location: Riyadh Barth date 1966 Status Married

EXPERIENCE (PRESENT) October 2016 – Present Abdullatif Alissa Group / Alysur Riyadh- KSA

RISK MANAGEMENT OFFICER

• Supports the risk Director and key stakeholders regarding all aspects of the enterprise-wide risk management program

• Works closely with all departments to ensure communication and processes is efficient to maximize risk mitigation approach.

• Create an integrated risk framework for the entire organization• Create and disseminate risk measurements and reports• Maintains procedures for various departments• Assess risk throughout the organization• Develop plans to mitigate risks and Quantify risk limits• Advise on directing capital to projects based on risk• Monitor the progress of risk mitigation activities• Monitors for “insider" fraud or abuse• Reviews internal and external generated reports for activity detection• Implements and manages Analytics software including parameter establishment• Reviews daily deposit and Portfolio reports for suspicious activity• Works with PMO and Development Manager to implement and conduct training as needed• Follow up to identify, evaluate, mitigate, and monitor the company's financial risk.

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mailto:[email protected]


• Supports the risk Director regarding all aspects of a financial and Operational risks management program

• Monitor the direction and management of the organization's employee benefits program• Monitor training, communication, and testing of plans. • Monitor fleet, insurance, and testing of plans.

April 2015 – October 2016 Abdullatif Alissa Group / Alysur Riyadh- KSA

Collection development officer April 2015 – October 2016

Key Achievements: An astute professional with experience in collection Development, and Client Relationship Management Deft in conducting analysis to assess the results & profitability implications, identifying business risks &

implementing effective mechanisms to mitigate the same. Excellent written and spoken communication skills, strong analytical skills and attention to detail, ability to

interpret and condense information from multiple data sources. An effective communicator with client relationship management skills with ability to relate to people at any

level of business and management. Ability to work without the need for direct supervision, multi-tasking and timely completion of all

assignments.

Experience (09- years)

April 2006 – Present Abdullatif Alissa Group / BEST Riyadh- KSA

Alissa Auto (Nissan), Isuzu, Auto-Star, Best rent a car, Al Yusur Installment Fleet and Logistic Manager SEP 2013 – APRIL 2015 Audit & Risk Management Manager Feb 2010 – SEP 2013

Key Achievements: Supports Management in developing feasibility studies when needed OPERATIONAL Coordinate with Corporate Office for establishing banking facilities Responsible for use and maintenance of the banking facilities with respect to the requirements of the jobs

(Letters of Guarantee, Letters of Credit…) Responsible for the implementation and maintenance , operation ,insurance , HR, procurement ,

marketing & sales Policies in the Company and minimize exposure Conducting & monitoring the Periodic meetings of Executive Management for discussion / approval of

Business Plans, Budgets & Financial Statement of Group Companies. Coordinating with External Auditors & ensuring Statutory Audits in time Direct financial audits and provides recommendations for procedural improvements

Chief Accounts 2006 - 2010 Responsible for the collection of invoices once the payment certificates have Been approved/issued by

the consultants/clients and received by the clients Finance department

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Reviews aging of receivables and payables with General Manager to formulate collection and payment strategies

Responsible for the reconciliation of all bank accounts on monthly basis Ensures accuracy of Accounting data and that all financial and accounting transactions are recorded in

compliance with accepted accounting Procedures and international financial reporting standards Reconciles accounts between companies and within the profit centers of the Company Verifies staff and non-staff payrolls in coordination with Personnel Prepares internal financial reports as needed by Management Interacts with external auditors to produce the Company’s financial Statements and tax returns (where

applicable Coordinates with Procurement in the negotiations of payment terms with Suppliers/subcontractors to

optimize project cash flow Coordinates with the Corporate Office for the financing of Company Vehicles and assets Prioritizes payments to suppliers/subcontractors in coordination with Procurement Obtains payment certificates from consultants in coordination with Construction

Prepare the balance sheet, the cash flow & P & L reports to the management

From October 1998 till April 2006 –Bin Harman for gold & jewels

Senior Internal audit & risk management

Manage and control all accounting, financial and compliance functions (including planning, accounting, reporting, treasury, audit etc.) to facilitate efficient and smooth retail operations in the Kingdom

Run the finance operations in Saudi. Help in the setting up of Legal entity and books of accounts Prepare monthly management reports and the Board Pack. Provide operational support to business and ensure compliance to local laws. Help business prepare their budgets, quarterly updates and five year plans. Put in place appropriate policies and ensure that all company policies and procedures are being followed

and that the controls are in place. Highlight control weakness and ensure mitigating risks are in place. Talk to Banks & tax authorities and auditors.

From June 1993 till October 1998 - Alsawani group the official Walt Disney

retail licensee Regional Manager (Riyadh - khobar)

Alsawani group the official Walt Disney retail licensee in Saudi Arabian regional manger (Riyadh - khobar) wholesale and retail –bring me from Egypt

Daily control & accounting for the business, including cash and receivables management. Ensure financial integrity and controls are in place. Provide financial, commercial and strategic support to the management team and all other stakeholders.

PROFESSIONAL TRAINING& CERTIFICATES

Time management for career minded professionals

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Effective communication in performance management Disney magic gust service and basic merchandising Balance score card and financial statement Programmer Prepare to CMA ( Certified Management Accounting ) – USA

University of Alexandria 1989 – commercial Audit & Account .

SKILLS & ABILITIES Enthusiastic, Self- starter & Flexible. Good team player, able to work under pressure and on challenging tasks. Quality oriented, & customer service oriented. Computer & M.S office application. Kerridge System. Oracle system Car-pro system Solid background in Accounting management Strong technical competency in Microsoft Office applications Experience working in a Audit Firm Excellent verbal and written communication skills Works well independently or as part of a team Adapts quickly to new concepts Bilingual: spoken and written Arabic and English

LANGUAGES Arabic as a mother language. Good command in English.

REFERENCES

Mohammed ALGhamdiHR Manager in BTC \ Localization development manager in Alsafi Danone0966 55 4160161

YASSER AL QAHTANI - CPA, SOCPA, MBAFinancial controller – Alissa group \ CEO & Owner at ALTala Nexia International CPA00966 55 7975991

Hefini ellithy Finance Manager - Universal Car Maintenance00966 50 5650355

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Documents

MAHMOUD Kandil CV-1