Shawky A Farrag

Professional Trainer, Course Instructor, Management Consultant, Business Coach and Advisor

A well-disciplined, resourceful, and result oriented professional committed to personal and professional excellence, who has been taking care of the effective and efficient running of business units for more than three decades in various fields of professional training & consulting, auditing, finance, accounting, treasury and investment operations. He has been a business coach and advisor for many of the audit firms and other institutions in Abu Dhabi, and was able to lead and timely deliver a wide range of key tasks and projects using extensive knowledge & diversified experience mainly in areas of budgeting & strategic planning, forecasting, fraud & ethics, problem solving & investigations, negotiations & communication, annual reporting & financial analysis, Islamic finance & investment, treasury & investment operations, key risks & controls management, polices & processes establishment & enhancement, internal & external auditing, GAAP/ IAS/ IFRS, financial analysis, business process controls, corporate governance & regulatory compliance.

Education

CFE (Certified Fraud Examiner), 2010, Texas, USA

CPA (Certified Public Accountant), 1999, California, USA

BA, Foreign Trade & Business Admin, 1977, Helwan University, Cairo

Diploma Commercial Technical Institutes, (Accounting major), 1974, Cairo

Career Summary

2000 to Present, Professional trainer, course instructor, management consultant, business coach and advisor, Many Training Institutes, and Auditing & Consulting Firms, Abu Dhabi, UAE

2004 – Present, Chief Operations Officer (Treasury & Investment Operations), Arab Monetary Fund, Abu Dhabi, UAE

1986 – 2004, Senior Financial Officer, Arab Monetary Fund, UAE

1982 -1985, Assistant Finance Manager, Islamic Investment Company of the Gulf, Sharjah, UAE

1980-1982 Auditor, Price Waterhouse Coopers (PwC) Cairo, Dubai & Abu Dhabi

1975 – 1980, Accounts officer, Banque Du Caire (Cairo Bank), Cairo, Egypt

Memberships

Member in Institute of Internal Auditors (IIA), Florida, USA

Member in Institute of Management Accountants (IMA), New Jersey, USA

Member in Association of Certified Fraud Examiners (ACFE), Texas, USA

Member in Basel Compliance Professionals Association, Washington, USA

Member in National Society of Accountants, Virginia, USA