About Ahmed Khalil
About me
Financial specializing in casino operation audits thorough in evaluating
data and accurate in identifying key trends and problems impacting
business success. Discerning Auditor with 16 years of expertise resolving
high-level technical, audit issues. Runs smooth audits with diligent
planning, time management and problem-solving abilities. Genting
qualified.
Education
- 1997 - 2002
Experience
-
2022 - Present
MAHMOUD ELGENDY GENERAL TRADING LLC
Accountant
Accountant prepare and examine financial records, ensuring records are accurate and that taxes are paid. Different types of Accountant duties and responsibilities may include the following:
Reconciling the company’s bank statements and bookkeeping ledgers
Completing analysis of the employee expenditures
Managing income and expenditure accounts
Generating the company’s financial reports using income and expenditure data
Keeping a check on the company’s finances based on financial status
Filing and remitting taxes and other financial obligations
Initiating and managing financial and accounting software used by the company -
2018 - 2021
NOKAN For Casinos Management & Inspection - Sulaymaniyah, Iraq
Senior Auditor
ï‚· Oversaw small team of 5 accountants performing complex financial
audits from full scope audits to targeted reviews.
ï‚· Followed-up audit observations to evaluate implementation of
suggested corrective actions.
ï‚· Maintained up to date knowledge of industrial developments, best
practices and regulatory requirements.
ï‚· Forged and maintained productive relationships with key stakeholders
within area of responsibility.
ï‚· Collaborated with senior audit staff to drive development of annual
audit plan, critically assess existing controls and perform holistic
evaluation of associated risks.
ï‚· Produced high quality audit observations emphasizing meaningful issues
impacting business operations.
ï‚· Understood and applied various audit methodologies as appropriate,
including internal and external auditing.
ï‚· Automated internal routines to improve focus of audit testing.
ï‚· Completed 8 assigned audits within desired timeframe and budget
each quarter.
ï‚· Contributed to development of corporate policy, strategy and
planning, including a response to legislative changes.
ï‚· Recommended and implemented practical and cross-functional
solutions to address emerging risks and control issues.
ï‚· Nurtured audit team of 5 through coaching and mentoring to equip
staff for success.
ï‚· Maintained updated knowledge of risk management policies and
compliance requirements for audit accuracy.
ï‚· Helped teams strengthen internal controls and departmental processes
to bring errors to near-zero.
ï‚· Minimized risk by maintaining up to date knowledge on industry and
regulatory changes impacting audit operations.
ï‚· Applied auditing expertise and industry knowledge to consistently
complete quality audits on schedule. -
2016 - 2017
Genting - Crockfords Cairo Casino Ritz Carlton HTL - Cairo, Egypt
Senior Cashier
ï‚· Processed sales, exchange and refund transactions efficiently to
reduce customer waiting times.
ï‚· Regularly cleaned and straightened work areas, ensuring stores stayed
tidy in line with company standards.
ï‚· Processed cash, cheque, credit and debit payments accurately and
efficiently, minimizing till discrepancies.
ï‚· Issued receipts for customer purchases and gifts, advising on in-store
return and exchange policies.
ï‚· Displayed and restocked merchandise by following brand guidelines.
ï‚· Bagged, boxed and wrapped goods with care to maintain quality and
presentation.
ï‚· Maintained and recorded gift certificate documentation for accurate
financial records.
ï‚· Minimized long register queues by completing sales transactions quickly
and accurately.
ï‚· Handled diverse customer queries, providing accurate store, product
and service information. -
2009 - 2014
Taba Sands Casino - Taba-South Sinai., Egypt
Accounts Auditor
ï‚· Applied auditing expertise and industry knowledge to consistently
complete quality audits on schedule.
ï‚· Resolved high-level technical and audit issues impacting audit
completion.
ï‚· Logged audit work, noted findings and compiled evidence of
misdeeds.
ï‚· Implemented substantive testing to identify material misstatements,
preventing some amounts in non-compliance losses.
ï‚· Checked large and complex data sets to identify controls failures, fraud
and concerning trends.
ï‚· Planned and executed accounting audits to validate records and
systems for compliance with UK Generally Accepted Accounting
Principles (GAAP).
ï‚· Executed fraud investigations to uncover faults and recover funds.
ï‚· Handled diverse client portfolio work, establishing goals and supporting
achievement to deadline.
ï‚· Supported senior auditor in creating audit objectives and project scope
for progression towards audit targets.
ï‚· Helped teams strengthen internal controls and departmental processes
to bring errors to near-zero.
ï‚· Minimized risk by maintaining up to date knowledge on industry and
regulatory changes impacting audit operations.
ï‚· Led team of junior auditors to consistently meet and exceed audit
goals.
ï‚· Facilitated smooth workflow by developing audit programmes and
determining audit scope, objectives and timelines.
ï‚· Interpreted financial statements, account records and detailed
numerical data to make accurate audit assessments.
ï‚· Prepared comprehensive audit reports, facilitating accurate
measurement of audit findings against set KPIs.
ï‚· Maintained updated knowledge of risk management policies and
compliance requirements for audit accuracy.
ï‚· Compiled and organized casino data for review and analysis.
ï‚· Resolved high-level technical and audit issues impacting audit
complete. -
2006 - 2008
Tobya Casino - Taba-South Sinai, Egypt
Head Cashier
ï‚· Handled Timeframe for cash and asset counts with meticulous
accuracy and efficiency.
ï‚· Correctly accounted for casino transactions, managing large sums of
cash carefully and to casino regulations.
ï‚· Quickly and accurately counted drawers at start and end of each shift.
ï‚· Verified over $ 500,000 of cash and credit payments daily.
ï‚· Paid winnings and collected losing bets as established by rules and
procedures of each specific game.
ï‚· Continually protected company reputation by upholding all internal
policies and complying with all gambling legislations.
ï‚· Served needs of more than 1000 customers in busy casino environment.
ï‚· Seated patrons at gaming tables and efficiently opened and closed
cash floats and game tables to keep games moving.
ï‚· Eliminated customer service issues by quickly resolving disputes and
correcting problems.
ï‚· Conducted more than 50 games per night, including slots and online
games.
ï‚· Efficiently managed accurate money transfers and protected
transactions with standardized procedures.
ï‚· Supported floor operations by preparing collection reports and
delivering tickets, cards and money to game callers. -
2004 - 2006
Reef Oasis Beach Resort - Sharm Elsheikh-South Sinai, Egypt.
F&B Cashier
ï‚· Operated cash registers with proficiency during high-volume shopping
times, reducing customer queues.
ï‚· Displayed and restocked merchandise by following brand guidelines.
ï‚· Performed accurate cash counts at store opening and closing.
ï‚· Processed sales, exchange and refund transactions efficiently to
reduce customer waiting times.
ï‚· Prepared and submitted end-of-shift reports using ERP Software systems.
ï‚· Minimized long register queues by completing sales transactions quickly
and accurately.
ï‚· Issued receipts for customer purchases and gifts, advising on in-store
return and exchange policies.
ï‚· Improved processes to support team target achievement.
ï‚· Reduced customer wait times through optimized checkout processes.
ï‚· Checked notes with money checking pens and examined coins
carefully to spot and refuse counterfeit currency.
ï‚· Assisted in smooth running of shop floor processes by helping customers
locate items and ensuring signage and pricing accuracy.