1. Dear Recruiter
I feel that my education, courses and experience that I have taken have prepared me well for a position
within the banking and accounting industry, and I am very interested in starting a career with a reputable
bank such as yours.
I am available to interview at your office anytime this month. I feel that a meeting would be mutually
beneficial to the both of us.
Thank you for your time and consideration.
Sincerely,
Ahmed El-Shibokshi
2. A H M E D M O H A M E D M A H M O U D
E L - S H I B O K S H I
85 B, 7 street, First Gate” Khofo Gate”, Hadaek El Ahram, El Haram
Giza, Egypt
Mobile: 01004310225
E-mail: wallstreethake@hotmail.com
Education
University: Cairo University Cairo ,Egypt
College: Faculty of commerce Sector: Accounting and Auditing Dept.
Time: From: 2000 To: 2004
Grade: Good
University: Eslsca Business School Cairo ,Egypt
Sector: MBA BRM “Banking and Risk Management”
Time: From: 2013 To: 2015
Grade: Good
Previous experience & Certifications Place
Bank: MIDB ”Misr Iran Development Bank”
Department: Internal Audit in (Inspection & Operation System Department)
Time: From:12/2004 To: 2/2007
Courses
Course English& computer in Future Generation Foundation * “FGF”
Swift.
”Internal Training”
Compliance & Money laundry.
Comprehensive in credit.
The new low of checks.
Basle 2 and risk management. *
”EBI”
LG & LC.
The new trend in inspection and audit.
Discover sheeting and mistakes in financial statement.
Bank: NSGB ”National Societe General Bank”
Time: From:2/2007 To: 3/2010
Department: CSCD (Central Security and Custody Department)
Job: Operation clerk
Courses
Custody license certificate. * “MCDR”
Asset management. ”Internal Training”
Time: From:3/2010 To: 08/2013
Department:
Job:
(Internal Audit)
Auditor
Courses
Forgery and Fraud.
”EBI”
Internal audit from the risk perspective.
3. Personal information:
Marital status: Married
Date of birth: 8/10/1983
Gender: Male
Military status: Final exemption from military service
*FGF: Future Generation Foundation
*EBI: Egyptian Banking Institution
*MCDR: Misr for Central Depository and Registry
Responsibilities, duties and Experience Record:
Internal audit in MIDB:
From 12/2004 till 2/2007
Audit and review all operation and retail activities in branches and related transactions to head
office
Perform periodical physical audit on the branches valuable item to ensure of its safety
Perform report about any violation or deviation related to applied procedure manual
Operation clerk in central security and custody department “CSCD” in NSGB
From 02/2007 till 03/2010:
Execute purchase and sales orders in stock exchange markets
Perform corporate action transactions for both shares, T-bills and T- bonds
Handle and organize the performed shares subscription transactions through all the bank
branches
Senior Auditor (Deputy Head of assignment) in the Internal Audit department
In NSGB from 03/2010 till 08/2012 &
In QNB from 08/2012 Till Date
Perform operational and financial Audits in all branch network and head office to evaluate the
applies internal control
Evaluate the entities compliance with policies, procedures and the required corporate objectives.
Performs survey’s for functions and activities in the entities and network branches in addition to
analyse and evaluate the received replies to stand non coved risk areas inside the entity and to
determine the nature of operations and its adequacy with the applied controls.
Assist in the preparation of the Audit program by define the risk areas, direction, and scope of
the next Audit plan.
Identify key control points and evaluate its effectiveness in the process.
Participate in developing and adding the required control rules applicable to all banking
operations at the bank
Obtain analysis for all the database about the audit entity to create objective opinion.
Present and discussing audit findings and recommendations with the audited entities
Bank: QNB Al Ahli ”Qatar National Bank”
Time: From:08/2013 Till 2015
Department: (Internal Audit)
Job:
Deputy head of assignment in Auditor department
Assistant Internal and external fraud examiner
4. Present audit findings and recommendations to Management.
Prepare summary and detailed written reports about the adequacy, effectiveness, and efficiency
of the process in the audit entities
Recommend efficient, effective alternatives to improve operating performance while maintaining
an adequate control environment.
Follow and evaluate the adequacy of the proposed corrective actions taken for solve the Audit
findings.
Act as Audit team leader with its responsibility for a team of Auditors.
Performing audits and reviews for the audited entities in the bank “Head office bank's
divisions and network branches” to stand on the performance of its planning, accounting,
custodian, risk management, or control activities and its compliance with management
instructions, policy and procedures, and with both organizational objectives and high standards of
administrative practice.
Handle audit applications "TEAM MATE, KART, AZUR".
Assist on examination the special missions in the bank (Fraud case, Customer compliant, faked
documents……..etc).
Provide training to the new comers new join colleges to the audit department.
Personality Skills:
Hard worker with high ability to work under stress
Good time management to Meet all tasks deadlines
Teamwork player