Moamen Omar Ali Mba, Cma, Cia

Senior Internal Auditor (reporting To The Chief Audit Executive) at NAKILAT

Moamen Omar Ali, MBA, CMA, CIA, CFE has an extensive work experience in various audit and finance roles. Moamen began their career as an Accountant at CMB in 2006, where they handled imports and exports negotiations. In 2007, they joined KPMG Hazem Hassan as an Assistant External Auditor and performed detailed audit procedures. Moamen then moved to KPMG Qatar in 2010 as a Senior External Auditor, evaluating client business risks and internal control systems. In 2013, Ali became the Acting/Head of Internal Audit at Alijarah Holding, establishing and managing the internal audit activity. Moamen developed the internal audit manual and the Audit Committee Charter. Currently, Ali works at Qatar Gas Transport Company Ltd. "Nakilat" as a Senior Internal Auditor, reporting directly to the Chief Audit Executive. Moamen conducts risk assessments, prepares annual internal audit plans, and develops manuals and policies for the internal audit activity.

Moamen Omar Ali has a diverse education history and a strong focus on finance and business. Moamen obtained a Master of Business Administration (MBA) degree from Alliance Manchester Business School from 2017 to 2018. During this program, they studied various subjects such as economics, strategy, marketing, digital economy, negotiation, and operationalization.

Prior to their MBA, Moamen earned the Certified Internal Auditor (CIA) designation from the Institute of Internal Auditors from 2014 to 2016. Moamen'sstudies focused on internal audit, governance, and risk management.

In 2008 to 2011, Moamen pursued a degree in Management Accounting at the Institute of Management Accountants and became a Certified Management Accountant (CMA) holder. This program provided him with a strong foundation in management accounting.

Moamen's undergraduate education took place at Zagazig University from 2001 to 2005, where they earned a Bachelor's degree in Accounting and Finance.

In addition to their formal education, Moamen has acquired several certifications. Moamen became a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners in 2020. Moamen also holds the Certified Internal Auditor (CIA) certification from the Institute of Internal Auditors, obtained in 2016.

Moamen has shown a commitment to continuous learning and professional development by obtaining various additional certifications. These include the 7 Habits of Highly Effective People®: Signature Edition from FranklinCovey Middle East in 2023, as well as certifications in areas such as visual thinking strategies, entrepreneurship, diversity management, and protecting business profits during financial downturns, all obtained on LinkedIn.

To further enhance their expertise, Moamen completed the Leadership Gold Level program offered by the Institute of Management Accountants in 2016. Moamen also obtained the ITIL® Foundation Certificate in IT Service Management from AXELOS Global Best Practice in 2015. Furthermore, Moamen received the International Computer Driving License (ICDL) from UNESCO in 2004.

Overall, Moamen Omar Ali has a strong education background in business, finance, and management accounting, and they have continuously pursued certifications and additional training to enhance their professional skills.

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Timeline

  • Senior Internal Auditor (reporting To The Chief Audit Executive)

    October, 2015 - present