SAMER MUNIR Al KHALILI

real estate management department, investments department, engineering
affairs (construction & maintenance projects), legal affairs, , financial affairs, Ministry projects

Charity, Government commission, real estate companies, Sport commissions, medical
centers, Manufacturing, Agriculture & Transformative industries.

Trading, Industry, Service & constructions

• Recording all transactions related to Factory activities.
• Preparing required statement ( Expenses, Sales, Account Receivables, )
• Preparing Lc application & Follow with bank, Consignments with Customs broker, and all required documents from Government departments to close LCs
• Calculation cost of each Consignment

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• As Internal Auditor:
During my work at endowments Islamic Affairs, I participated (as a team leader) in internal audit tasks
on a multi of affiliated departments & institutions in the Ministry, and reviewed the operational
activities and implementation of the annual plans comparing with budget for each department, in
addition to the strategic objectives.
The tasks are:
◦ Preparing an audit mission plan
◦ Supervising the audit team and distributing tasks (5 individuals)
◦ Preparing a draft audit report
◦ Final meeting and issuing the final report.
◦ Training new employees
• Rodl & Partners I conducted with audit & Consultant projects which covered several activities of the Clients such as
Compliance, Legal, financial, HR, Project development, store, Admin, Procurement, ICOFAR and Governance
and several Item in many sections & Industries.
• Also, I have vast experience in Banking Internal Audit that cover many tasks in bank scops:
◦ Physical inspection of the branches operation Retail service, deposit service, issuing checks, foreign
currencies and other banking service for evaluating all matter related to the internal control system.
◦ Auditing Financial & accounting department.
◦ Auditing treasury & investment for bank and client.
◦ Auditing Compliance department
◦ Auditing letter of credit department (as centralized unit & branches)
◦ Auditing letter of Guarantee department (as centralized unit & branches)
◦ Auditing credit center such as corporate, middle and small business.
◦ Auditing collection and Legal department.
◦ Participating in prepare & update CRSA (control and risk self-assessment procedures).
◦ Review as auditor the procedures which covered several activities of the bank (branches & department).
◦ Member of many committees for many proposes such as:
1. Spoilage old assets, cheques … etc.
2. Counting the bank fixed assets.
3. Counting bank Inventory& storages (gifts, stationary)
4. Purchasing committee As Money laundering Reporting officer
◦ Decide whether sufficient suspicion is required to generate report on money laundering and adequately disclose
it to relevant authorities
◦ Observation and plan a new legislation to develop AML policy, system procedures
◦ Develop and implement an training program for office staff
◦ Ensue that the company compile with AML regulation
◦ Implementation of KYC procedures
• As accountant, auditing:
◦ Arrange financial processes (for small and medium organization & projects).
◦ Review & auditing the institution accounts & transaction
◦ Assessment internal control process to create efficiency control environment.
◦ Handle the tax file for clients with tax department
◦ Make daily Reconciliation for institution items ( sales, stock, cash…etc )
◦ Calculation expenses & revenues for projects.
• As Business Analyst:
◦ Model and update Operations processes (jointly with all respective function).
◦ Participate in BPR (Business Process Re-engineering) efforts.
◦ Establish/ update operations policies, procedures and related documentation for HO and PLC countries.
◦ Establish procedures jointly with all respective functions .
◦ Establish procedures for all new products/services .
◦ Ensure P&P coverage of risks and controls with focus on streamlining processes .
◦ Ensure that all processes are fully updated, approved and published .
◦ Creating workflow using ARIS system As Financial Manager:
◦ Recording all transactions & documents related to Factory activities.
◦ Preparing required statement (Expenses, Sales, Account Receivables, )
◦ Preparing Lc application & follow with bank, Consignments with Customs broker, and all required documents
from Government departments to close LCs
◦ Calculation cost of each Consignment (actual, budget)
◦ Preparing annual, semiannual & quarterly budget.
◦ Ensure time bank & suppliers payments