Samir Abdelshahid

Internal Audit and Fraud Prevention Manager

Professional Overview
Samir Abdelshahid is a seasoned Internal Audit and Fraud Prevention Manager with over 15 years of experience in the real estate and telecommunications industries. He leverages his expertise in corporate governance, risk management, and fraud detection to drive operational efficiency and maintain robust financial controls.

Experience Summary

Current Role
As the Internal Audit and Fraud Prevention Manager at Palm Hills Developments, Samir is responsible for designing and executing comprehensive audit plans, implementing fraud prevention strategies, and ensuring compliance with industry regulations and best practices. He has played a pivotal role in enhancing the company's financial reporting processes, strengthening internal controls, and identifying areas for process improvements.

Career Progression
Prior to his current role, Samir served as the Internal Audit and Fraud Prevention Manager at Wadi Degla Developments, where he spearheaded the implementation of a data-driven audit approach, resulting in the detection and prevention of financial irregularities worth over EGP 1.5 million. Earlier in his career, he held various positions at Orange Egypt, including Supervisor of Internal Audit and Fraud, Corporate Credit Accounts Specialist, and Corporate Call Center Representative, steadily advancing his expertise in the telecommunications sector.

Academic Background
Samir holds a Bachelor's degree in Accounting from Cairo University, where he graduated with Distinction. He has also completed several professional certifications, including the Certified Internal Auditor (CIA) and the Certified Fraud Examiner (CFE) designations, further strengthening his technical competencies.

Areas of Expertise

• Internal audit and fraud prevention

• Risk management and corporate governance

• Financial reporting and process optimization

• Data analytics and automation

• Cross-functional collaboration and stakeholder management

Professional Impact
Throughout his career, Samir has demonstrated a strong commitment to enhancing organizational controls and mitigating financial risks. He has successfully implemented data-driven auditing techniques, which led to the identification of significant cost savings opportunities and the prevention of fraudulent activities. Samir's expertise and strategic insights have been instrumental in strengthening the internal control frameworks of his employers, contributing to their overall financial integrity and operational resilience.

Conclusion
Samir Abdelshahid is a seasoned Internal Audit and Fraud Prevention Manager with a proven track record of driving positive organizational impact. His deep understanding of industry regulations, coupled with his analytical acumen and leadership skills, makes him a valuable asset in ensuring the financial health and compliance of organizations in the real estate and telecommunications sectors.