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Re: ترشيح صديق الغالي لرياسة مفوضية مكافحة ال (Re: اسماعيل عبد الله محمد)
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PROFESSIONAL PROFILE
Motivated, diligent educator with 20+ years of professional adult teaching, lecturing, and training experience specializing in business administration, financial management, and advanced accounting. Equipped with excellent knowledge of Middle Eastern and international economic and financial policies. Exhibit commendable work ethic, curiosity, research proficiency, and enthusiasm for continuous learning. An adaptable, resourceful leader capable of organizing complex projects, managing conflicts, delivering strategic solutions, and meeting set deadlines. Bi-lingual, with the proficient ability to communicate effectively, deliver presentations, and utilize excellent interpersonal skills to cultivate students and collaborate with culturally diverse students, parents, faculty members, and co-workers from all levels.
Core Competencies / Areas of Expertise
Business Administration 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) Teaching and Mentoring Classroom Management Course Curriculum Review and Development Research and Reporting Record-Keeping and Data Management Writing Publications and Grant Proposals Equality and Inclusivity Diversity and Cultural Awareness
Technical Expertise: Financial Information Systems Enterprise Resource Planning (ERP) BM® SPSS® Statistics G*Power 3.1 SAS SAP S.W.I.F.T. SCRLMicrosoft Dynamics Expanded Business Intelligence Microsoft Dynamics AX 2012 CFO Role Centre SalesForceQuickBooks Peachtree MicrosoftOffice Suite: Word, Excel, PowerPoint, Outlook
SKILLS PROFILE
Instructional Strategy Development
Formulate learning objectives, organize lesson content, plan the instructional delivery, and construct assessments to evaluate students' progress. Ensure continuous knowledge and skills development by designing activities and assignments to facilitate students' career advancement. Utilize varied instruction methods to provide enriching learning activities that improve students' abilities and fulfill learning requirements.
Graduate and Undergraduate Students' Development
Facilitate the continuous improvement of graduate, undergraduate students, and colleagues through knowledge sharing, advising, and mentoring. Provide consistent support, guidance, and follow-up through counseling and consultations to ensure course and teaching program success. Initiate, attend and encourage participation in conferences, courses, seminars, retreats, workshops, and peer learning initiatives.
Cross-Functional Leadership, Collaboration and Research Studies
Contribute to the course curriculum development by collaborating closely with curriculum writing teams, fellow educators, and faculty members. Boost engagement and guarantee program success by leading communication efforts between teachers, students, and other stakeholders. Spearhead, lead, and oversee research programs efficiently with the primary goal of achieving a more economically developed Middle East.
EDUCATION AND PROFESSIONAL DEVELOPMENT
NORTHCENTRAL UNIVERSITY, San Diego, CA 2016 Doctor of Philosophy (Ph.D.) in Business Administration and Financial Management
NORTHCENTRAL UNIVERSITY, San Diego, CA 2017 Doctor of Philosophy (Ph.D.) in Business Administration and Advanced Accounting
Inclusive 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
KELLER GRADUATE SCHOOL OF MANAGEMENT, Chicago, IL 2011 Master in Business Administration in Accounting
Inclusive Coursework: Financial and Economic Crime Management
KELLER GRADUATE SCHOOL OF MANAGEMENT, Chicago, IL 2009 Master of Accounting and Financial Management (MAFM)
Inclusive 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
OMDURMAN ISLAMIC UNIVERSITY, Omdurman, Sudan 1995 Bachelor in Management Science
SUDAN UNIVERSITY OF SCIENCE and TECHNOLOGY, Khartoum, Sudan 1994 Associate in Sciences and Technology
KHWARIZMI INTERNATIONAL COLLEGE, Omdurman, Sudan 1993 Associate in Computer Science
CFA INSTITUTE, Chicago, IL Expected Completion Date: 2021 Chartered Financial Analyst (CFA®) Level 1 Certification
DELAWARE STATE BOARD OF ACCOUNTANCY, Dover, DE 2021 Certified Public Accountant (CPA)
ACADEMIC TEACHING EXPERIENCE
ELGHALI'S FINANCIAL AND ENERGY CONSULTANT, LLC – Philadelphia, PA 2009 – 2021 Graduate and Undergraduate Trainer and Lecturer
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
Instructed, tutored, and monitored the progress of higher education students. Conducted research, prepared lectures, and oversaw examinations. Mentored and advised junior lecturers and scholars while maintaining academic integrity. Authored scholarly papers, managed research budgets, and attended faculty and professional conferences to pursue higher learning and success in the field continuously.
DELTA GROUP OF MANAGEMENT INSTITUTES FOR EDUCATION AND TRAINING – Philadelphia, PA 2001 – 2009 Lecturer
Conducted research and fieldwork to effectively design and develop course materials, lesson plans, and curricula. Utilized a wide range of methods and platforms to deliver training and lectures. Ensured active student participation and classroom engagement. Assigned tasks, administered learning assessments, and maintained accurate student records. Attended interviews, conferences, faculty and staff meetings as needed.
ELBAYAN INSTITUTE – Riyadh, Saudi Arabia 1995 – 2000 Lecturer
Prepared for and delivered regular lectures, guided class discussions while encouraging healthy debate and feedback among students from diverse backgrounds. Crafted and marked assignments, essays, and examinations. Supplied one-on-one academic performance feedback, conducted tutorial sessions, seminars, and laboratory classes as necessary. Participated in academic planning, departmental, and faculty meetings.
Taught numerous accounting, finance management, economics, and research courses on-campus and via online classes.
RESEARCH EXPERIENCE
SCHOOL OF BUSINESS AND TECHNOLOGY MANAGEMENT, NORTHCENTRAL UNIVERSITY – San Diego, CA 2011 – 2016 Researcher / Consultant
Conducted in-depth studies on diverse topics by 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 PROFESSIONAL EXPERIENCE
UNITED STATES Government, COMMERCE DEPARTMENT – Philadelphia, PA01/2020 – 12/2020
ELGHALI'S FINANCIAL AND ENERGY CONSULTANT, LLC – Philadelphia, PA 2009 – 2021 Consultant
Oversaw the day-to-day accounting processes, implemented financial controls, and ensured the observance of local statutory policies. Developed monthly and quarterly budget projections, financial models, and feasibility reports for the Chairman and Operations General Manager's review. Analyzed the company's finance management, accounting, and risk management functions' effectiveness and recommended improvements.
BESHARAT FOR CONSULTANCY AND FINANCIAL COMPLIANCE SERVICES – Philadelphia, PA 2001 – 2009 Consultant
Delivered regulatory compliant financial services to US-based companies by assessing requests for information from regulators, collating applicable documentation from clients, and resolving identified issues. Reviewed know your customer (KYC) files for onboarding, re-certifications, and due diligence. Participated in the annual anti-money laundering (AML) risk assessment by supporting the preparation of AML compliance reports.
ELISHAA TRADING GROUP – Jeddah, Saudi Arabia 1996 – 2000 Human Resources Director
Oversaw the Human Resource (HR) department's operations. Provided leadership and direction to 500+ staff and ensured financial compliance with regional health regulators. Developed departmental policies by identifying improvement areas, recommending and implementing solutions to achieve the organization's mission and talent strategy. Cultivated positive business relationships with clients, authorities, and providers.
SAUDI MARBLE COMPANY – Jeddah, Saudi Arabia 1995 – 1996 Finance Manager
Ensured the achievement of all departments' financial targets by monitoring and controlling financial plans, proposals, and budgets. Generated and presented periodical reports in adherence to international, governmental, and commercial standards to consistently provide updated financial performance information to executives and stakeholders. Managed and developed the Finance and Accounts Department's staff.
PUBLICATIONS and PAPERS
• Elghali, S.,Energy Demands in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, submitted • Elghali, S.,Energy Investment for Future Needs in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Strategic Nuclear Power Plants Investment in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Transition to Renewables using Natural Gas and Nuclear Energy in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Renewable Energy Resources in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress Elghali, S.Potentials of Renewable Energy Benefits in the Middle East and North Africa Region, • Elghali, S.,Integration of Renewable Electricity Grids for Domestic and Global Impact in the Middle East and North Africa Regionhttps://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Foreign Direct Investment in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Foreign Direct Investment Determinant Factors in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Energy Startup Costs and Investment Benefits in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Financing Energy Investment in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress • Elghali, S.,Energy Universal Access and Efficiency in the Middle East and North Africa Region, https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1, In Progress
ADDITIONAL INFORMATION
Dissertation Foreign Direct Investment and Energy Supply in the Middle East and North Africa: A Correlational Study https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1https://secure.etdadmin.com/etdadmin/files/202/483362_pdf_526559_2F5804B0-F2D4-11E6-A930-B54859571AF4.pdf؟x=1;x=1
Professional Membership: Delaware State Board of Accountancy, CPA in progress.
Languages Spoken: English – Native, Arabic – Native, French – Intermediate
Interests: D1
REFERENCES
Dr. Habib Elsayir College, Professor, and Najaran University, KSA Contact Number: +9665519158 Email Address: [email protected]
Dr. Ahmed Moukram College, Professor, and Alqassim University, KSA Contact Number: +966507250446 Email Address: [email protected]
Dr. Michael Bentil Mentor, Professor, and Pierce College Contact Number: +1215609350 Email Address: [email protected]
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