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Mostafa	Hussein	Mohamed	Soliman	
Address	 	 :	Salmiya	-	Kuwait
Contact	No.	 :	+965-95599816
E-mail	 	 :	m.soliman@inv-dar.com
Profession	 :	Auditing	(External	&	Internal),	Risk	Management,	Money	Laundering	and	
Terrorist	Financing,	and	Compliance
Good	Day!	
	
Dears,	
Kindly,	find	below	my	resume	with	over	9	years	of	Auditing	(External	&	Internal)	experience.	
Started	at	BDO	–	Kuwait,	where	I	gained	good	experience	in	implementing	auditing	assignments,	
and	financial	reports.		
	
To	expand	my	knowledge	and	experience,	I	took	a	career	move	to	The	Investment	Dar	Company	
that	allowed	me	to	explore	my	interest	in	the	Internal	Audit,	where	I	was	successfully	
supervising	the	Internal	Audit	staff,	and	responsible	of	submitting	all	the	internal	auditing	
reports	to	the	Auditing	Committee.	
I’m	seeking	an	opportunity	to	seize	and	evolve	at	your	respectful	firm,	and	I	would appreciate
your	invitation	for	an	interview.		Thank	you	for	your	consideration.	
Best	Regards,	
Mostafa	Hussein	Mohamed
o Financial Decision Making
• Financial statement
analysis
• Corporate finance
• Decision analysis
• Risk management
• Investment decisions
• Professional ethics
o Financial Reporting, Planning,
Performance, and Control
• External financial reporting
decisions
• Planning, budgeting and
forecasting
• Performance management
• Cost management
• Internal controls
	
PERSONAL	INFO	
	
• Nationality	 	 :	Egyptian	
• Date	of	Birth	 	 :	Aug	7th
,	1983	
• Current	Place	 	 :	Kuwait	
• Drive	License	 	 :	Personal	
• Marital	Status		 :	Single	
	
	 	 	 	 	 	 	
Education	
• B.Sc.	in	MIS	(Managerial	Information	Systems)	(May	2006) Modern	Academy in
Maadi,	Cairo.	
• Grade: Good
• Graduation	Project: Designing	a	website	about	private	academies	in	Egypt	(V.	Good)
• Certified	Management	Accountant	(CMA) Course	Completed	(Exam	on	Aug	2016)	
• Modules:	
	
	
	
	
	
	
	
	
	
	
	
CAREER	OBJECTIVE	
	
To	seize	an	opportunity	to	utilize	all	my	skills,	use	my	experience	and	knowledge	under	a	
professional	direction	in	an	organization	that	guarantees	development,	retention,	and	
promotion
Experience	
	
(Jan	2011	-	Present) Internal	Audit	Supervisor	–	The	Investment	Dar	Company	–	Kuwait
• Responsible	for	staff	within	the	Department	of	Internal	Audit,	also	for	the	application	
of	the	Central	Bank	of	Kuwait,	the	capital	market	and	corporate	governance	
departments	within	the	company,	and	as	well	for	providing	audit	reports	periodically	to	
the	Audit	Committee	
• Supervises	professional	internal	auditing	staff	responsible	for	conducting	financial,	
compliance,	and	performance	audits	
• Monitors	the	application	of	audit	procedures,	methodology	and	generally	accepted	
auditing	standards,	to	review	and	evaluate	financial,	operational	records	for	adequacy	
of	internal	controls,	and	compliance	with	policy	and	Kuwait	Statutes	
• Observes	the	evaluation	of	organizational	operations,	and	program	results	for	potential	
areas	of	improvement,	such	as	operational	efficiency,	decreased	turnaround	times,	
streamlining	of	processes,	and	improved	customer	service	with	the	goal	of	providing	
maximum	value	for	resources	expended	
• Develops	work	plans,	methods,	procedures,	and	work	schedules	to	provide	adequate	
staff	coverage.	Determines	work	priorities.	Provides	work	instructions,	and	assists	
employees	with	difficult	or	unusual	assignments,	encourages	innovation,	and	guides	
others	toward	goals	
• Assigns	and	distributes	work	tasks,	reviews	work	for	accuracy,	completeness,	quality,	
and	conformance	to	departmental	policy,	ordinance	and	statute	requirements,	and		
submit	reports	with	recommendations	to	the	Auditing	Committee	
(Feb	2007–	Jan	2011) Senior	Auditor	-	Rodl	Middle	East	(Previously	BDO)	-	Kuwait
• Plans	and	completes	audit	assignments	to	International	auditing	standards		
• Completes	audits	to	strict	deadlines	and	within	budgets,	reports	directly	to	audit	
partner	or	director.	At	peak	times,	responsible	for	completing	several	audits	
simultaneously	
• Identifies	internal	control	weaknesses,	deficiencies,	non-compliance	with	regulations,	
policies	and	procedures	
• Prepares	of	statutory	financial	statements	
• Supervises,	coordinates	and	motivates	staff	in	the	completion	of	audit	assignments	
• Obtains	training	and	development	in	new	accounting	issues	and	auditing	approaches,	
such	as	changes	in	accounting	standards	(GAAP	and	IFRS’s)	
SKILLS	AND	QUALIFICATIONS
• Fine	communication,	and	presentation	skills		
• Flexible,	ambitious,	determined	and	self	motivated	
• Good	at	meeting	deadlines,	and	working	within	schedules		
• Ability	to	perform	at	high	levels,	even	when	working	under	pressure		
• Enjoy	working	individually,	and/or	as	a	co-operative	team	member	to	achieve	
challenging	goals
COMPUTER	SKILLS	
• MS	Office	
• FrontPage	&	HTML	
• Adobe	Photoshop	
• Windows	Server	2003,	Windows	Server	2008,	and	ISA	Server	
	
LANGUAGES	
• Arabic	:	Mother	Tongue	
• English:	Fluent	(Written	&	Spoken)	
	
Best	Regards,	
Mostafa	Hussein	Mohamed

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Mostafa Soliman CV

  • 1. Mostafa Hussein Mohamed Soliman Address : Salmiya - Kuwait Contact No. : +965-95599816 E-mail : m.soliman@inv-dar.com Profession : Auditing (External & Internal), Risk Management, Money Laundering and Terrorist Financing, and Compliance Good Day! Dears, Kindly, find below my resume with over 9 years of Auditing (External & Internal) experience. Started at BDO – Kuwait, where I gained good experience in implementing auditing assignments, and financial reports. To expand my knowledge and experience, I took a career move to The Investment Dar Company that allowed me to explore my interest in the Internal Audit, where I was successfully supervising the Internal Audit staff, and responsible of submitting all the internal auditing reports to the Auditing Committee. I’m seeking an opportunity to seize and evolve at your respectful firm, and I would appreciate your invitation for an interview. Thank you for your consideration. Best Regards, Mostafa Hussein Mohamed
  • 2. o Financial Decision Making • Financial statement analysis • Corporate finance • Decision analysis • Risk management • Investment decisions • Professional ethics o Financial Reporting, Planning, Performance, and Control • External financial reporting decisions • Planning, budgeting and forecasting • Performance management • Cost management • Internal controls PERSONAL INFO • Nationality : Egyptian • Date of Birth : Aug 7th , 1983 • Current Place : Kuwait • Drive License : Personal • Marital Status : Single Education • B.Sc. in MIS (Managerial Information Systems) (May 2006) Modern Academy in Maadi, Cairo. • Grade: Good • Graduation Project: Designing a website about private academies in Egypt (V. Good) • Certified Management Accountant (CMA) Course Completed (Exam on Aug 2016) • Modules: CAREER OBJECTIVE To seize an opportunity to utilize all my skills, use my experience and knowledge under a professional direction in an organization that guarantees development, retention, and promotion
  • 3. Experience (Jan 2011 - Present) Internal Audit Supervisor – The Investment Dar Company – Kuwait • Responsible for staff within the Department of Internal Audit, also for the application of the Central Bank of Kuwait, the capital market and corporate governance departments within the company, and as well for providing audit reports periodically to the Audit Committee • Supervises professional internal auditing staff responsible for conducting financial, compliance, and performance audits • Monitors the application of audit procedures, methodology and generally accepted auditing standards, to review and evaluate financial, operational records for adequacy of internal controls, and compliance with policy and Kuwait Statutes • Observes the evaluation of organizational operations, and program results for potential areas of improvement, such as operational efficiency, decreased turnaround times, streamlining of processes, and improved customer service with the goal of providing maximum value for resources expended • Develops work plans, methods, procedures, and work schedules to provide adequate staff coverage. Determines work priorities. Provides work instructions, and assists employees with difficult or unusual assignments, encourages innovation, and guides others toward goals • Assigns and distributes work tasks, reviews work for accuracy, completeness, quality, and conformance to departmental policy, ordinance and statute requirements, and submit reports with recommendations to the Auditing Committee (Feb 2007– Jan 2011) Senior Auditor - Rodl Middle East (Previously BDO) - Kuwait • Plans and completes audit assignments to International auditing standards • Completes audits to strict deadlines and within budgets, reports directly to audit partner or director. At peak times, responsible for completing several audits simultaneously • Identifies internal control weaknesses, deficiencies, non-compliance with regulations, policies and procedures • Prepares of statutory financial statements • Supervises, coordinates and motivates staff in the completion of audit assignments • Obtains training and development in new accounting issues and auditing approaches, such as changes in accounting standards (GAAP and IFRS’s) SKILLS AND QUALIFICATIONS • Fine communication, and presentation skills • Flexible, ambitious, determined and self motivated • Good at meeting deadlines, and working within schedules • Ability to perform at high levels, even when working under pressure • Enjoy working individually, and/or as a co-operative team member to achieve challenging goals
  • 4. COMPUTER SKILLS • MS Office • FrontPage & HTML • Adobe Photoshop • Windows Server 2003, Windows Server 2008, and ISA Server LANGUAGES • Arabic : Mother Tongue • English: Fluent (Written & Spoken) Best Regards, Mostafa Hussein Mohamed