ترشيح صديق الغالي لرياسة مفوضية مكافحة الفساد

Quote: SIDDIG ELGHALI, Ph.D., MBA, MAFM/CFA Philadelphia, PA 19154 [email protected] 215-939-2893 رئاسة هيئة مكافحة الفساد Accomplished, goal-oriented professional with academic background and experience in business administration, finance management, and advanced accounting. Equipped with strong analytical skills, strategic problem-solving, and effective time management abilities to deliver high-quality results and meet deadlines consistently. Demonstrate leadership by example, work independently with minimal supervision, and contribute in a team environment significantly. Cultivate business relationships and collaborate with people at all levels utilizing superior interpersonal, communication, and presentation skills. CORE COMPETENCIES Business Administration | Economic Crime Management |Human Resources (HR) Management | Accounting and Finance | Auditing and Financial Analysis | Budgeting and Forecasting | Financial Risk Management and Taxation | Financial Regulatory Compliance | International Financial Reporting Standards (IFRS) | Generally Accepted Accounting Principles (GAAP) | Training and Mentoring | Research and Reporting | Record-Keeping and Data Management | Equality and Inclusivity | Diversity and Cultural Awareness PROFESSIONAL EXPERIENCE UNITED STATES Government, COMMERCE DEPARTMENT │ Philadelphia, PA │ 01/2020 –12/2020 ELGHALI'S FINANCIAL AND ENERGY CONSULTANT, LLC │ Philadelphia, PA│ 2009 – 2021 Consultant / Graduate and Undergraduate Trainer and Lecturer ▪ Oversaw the day-to-day accounting processes, managed all payables and receivables, maintained the chart of accounts, and led the implementation of internal financial controls, business ethics policies, and local statutory laws. ▪ Analyzed the effectiveness of the company's financial management, accounting, and risk management functions and ensured compliance to national key policies through close coordination with cross-functional teams and stakeholders. ▪ Developed monthly and quarterly budget projections, financial models, and feasibility reports for the Chairman and Operations General Manager's review. Guaranteed financially feasible strategic frameworks and business plans. ▪ Spearheaded planning and budgeting initiatives, formulated innovative business process solutions, financial analysis, reporting, auditing, taxation, ERP implementation, and facilitated organizational change strategy development ▪ Developed and delivered engaging lectures to graduate and undergraduate students employing an interdisciplinary approach. Selected reading materials, designed assignments, and planned the syllabus. ▪ Kept updated with the latest updates within the financial and energy sector by conducting regular research and attending conferences. Served as a Mentor to graduate students by providing regular consultations, academic and career advisement. SCHOOL OF BUSINESS AND TECHNOLOGY MANAGEMENT, NORTHCENTRAL UNIVERSITY │ San Diego, CA │ 2011 – 2016 Lecturer / Researcher / Consultant ▪ Instructed, tutored, and monitored the progress of higher education students. Prepared lectures, oversaw examinations, mentored and advised junior lecturers and scholars while enforcing academic integrity. ▪ Attended faculty and professional conferences to pursue higher learning and success in the field continuously. ▪ Authored scholarly papers by conducting in-depth studies on diverse topics, collecting and analyzing various source materials, documenting and reporting findings. Designed research strategies to formulate data-collection action plans. ▪ Built and supervised research and investigative teams to complete the research projects and authenticate the collected data. Guaranteed high standards of quality outcomes within the set deadlines. OTHER WORK EXPERIENCE Lecturer / Researcher │ School of Business and Technology Management – NORTHCENTRAL UNIVERSITY │ San Diego, CA │ 2011 – 2016 Lecturer│ Elghali OF MANAGEMENT and Consultancy FOR EDUCATION AND TRAINING │ Philadelphia, PA │ 2001 – 2009 Consultant │ BESHARAT FOR CONSULTANCY AND FINANCIAL COMPLIANCE SERVICES │ Philadelphia, PA │ 2001 – 2009 Human Resources Director│ ELISHAA TRADING GROUP │ Jeddah, Saudi Arabia │ 1996 – 2000 Lecturer│ ELBAYAN INSTITUTE │ Riyadh, Saudi Arabia │ 1995 – 2000 Finance Manager│ SAUDI MARBLE COMPANY │ Jeddah, Saudi Arabia │ 1995 – 1996 EDUCATION and CERTIFICATIONS Doctor of Philosophy (Ph.D.) in Business Administration and Financial Management │ Northcentral University Doctor of Philosophy (Ph.D.) in Business Administration and Advanced Accounting │ Northcentral University Coursework: Economic Crime, Occupational and Organizational Fraud, Identity Theft, Counterterrorism, and Anti-Money Laundering, Forensic Accounting, Fraud Prevention, Detection, and Investigation, Fraud Crimes Risk Management, Financial Accounting, Legal and Regulatory Processes Master in Business Administration in Accounting │ Keller Graduate School of Management Coursework: Financial and Economic Crime Management Master of Accounting and Financial Management (MAFM) │ Keller Graduate School of Management Coursework: International Financial Environment, International Flow of Funds, International Financial Markets, Bank Secrecy Acts, Sarbanes-Oxley Act, Risk Management, Stock Exchange Reporting Requirements, Sensitive Information Security, Regulatory Compliance, Fraud examiner, Bank Secrecy Act, anti-money laundering. Bachelor in Management Science │ Omdurman Islamic University Associate in Sciences and Technology │ Sudan University of Science and Technology Associate in Computer Science │ Khwarizmi International College LICENSES and CERTIFICATIONS Chartered Financial Analyst (CFA®️) Level 1 Certification │ CFA Institute │ Expected Completion Date: 2021 Certified Public Accountant (CPA) │ Delaware State Board of Accountancy │ 2022 TECHNICAL SKILLS Financial Information Systems | Enterprise Resource Planning (ERP) | BM®️ SPSS®️ Statistics | G*Power 3.1 | SAS | SAP | S.W.I.F.T. SCR | L Microsoft Dynamics Expanded Business Intelligence | Microsoft Dynamics AX 2012 CFO Role Centre | SalesForce | QuickBooks | Peachtree | Microsoft Office Suite: Word, Excel, PowerPoint, Outlook