Organizational Structure

Egypt: +965 9603519

Email: alydiabz@hotmail.coim - alydiab@aucegypt.edu

Ali Wafai Diab CMA, CFM, CIA

Curriculum Vitae

Education:

* Bachelor of Arts, The American University in Cairo,(AUC)

* Major: Accounting/Finance

* Completed Advanced Finance courses from Saint Mary's University - Canada 2002

* Certified Managerial Accountant, CMA

* Certified Financial Manager, CFM

* Certified Internal Auditor, CIA

* Six Sigma "Green Belt" Certification

* Member of the Institute of Managerial Accountants, IMA

* Member of the Institute of Internal Auditors, IIA

* Member of the American Accountant's Association, AAA

* Certified Oracle Financial Module Consultant

* Currently enrolled in the Edinburgh MBA program

* Awarded a certificate by the IMA president (Paul Dixon) for excellence in designation of the CMA program

Work Experience:

* The Sultan Center: 2006 - present

 Financial Controller - 2006; Oversees and assumes responsibility for the preparation of financial performance and business intelligence reports, including historical, exception, and budget result reports, and the TSC Annual Report

 Monitors and validates business valuation, feasibility studies, variance and sensitivity analysis

 Reviews financial statements of all TSC companies, and reviews third party agreements

 Conducts monthly financial performance assessment meetings for all TSC businesses

 Reports to the Kuwait Stock Exchange

 Ensures effective accounting/financial policies, procedures and control checks at all company levels, and ensures efficient use of company resources

 Ensures effective management, performance and training of Finance employees

 Identifies and implements policy, procedure, process and practice, and productivity/process improvements

 Ensures standardization in the policies, procedures, processes & systems at the entire group level

* Proctor & Gamble: 2004-2006

Distributor Operations Team Finance Manager - 2005; Single Point of contact for all distributors' financials. Responsible for conducting Financial analysis regarding all P&G distributors that represent 90% of P&G Total Sales Volume (600 Million USD). Assessing profitability, risk analysis, Internal controls compliance and audits for the distributors. Responsible for leveraging distributor's standards and restructuring compensation principles. Responsible for implementing Joint business planning strategies with our top customers that represent 20% of our current volume. Responsible for Risk Analysis, credit assessment, and Cash flow management of Key national. Accounts. Managing, training and coaching of 5 Subordinates. Responsible also for maintaining cost control over our existing 9 over flow warehouses. Budget owner and forecaster for Near East Finished Product Logistics Cost.

Cairo Distribution Center Financial Manager - 2005; Responsible for financially evaluating all available options with regard to building a mega-distribution center for P&G Egypt with a total investment of 35 Million USD and an annual operating cost of 7 Million USD. Conducted an NPV analysis for buy vs. lease decisions and outsourcing offers. Financial representative on the commercial negotiation team with Deutche Post - DHL.

Financial Analyst - 2004; Analyzing cost saving opportunities on various distribution channels and Finance representative of the customer business development team. Responsible for value chain analysis, Market Development Activities/Funds, Brand Development Funds, tracking and efficiency reports. Conducting semiannually profitability analyses, audits and control self assessments on all distributors whilst implementing joint business planning strategies. Owner of the commission forecast with regard to our monthly best profit estimates.

* Instructor at the Institute of Managerial Accountants: 2004-2006

Currently teaching CFA/CMA/CFM courses offered by the institute of managerial accountants at the American University in Cairo

* Worked in Daiwa Securities; Bahrain Summer 2000.

a) Worked in the front office, worked with the Bloomberg system, and closely examined and analyzed the present conditions of the Japanese market. Also forecasted the future potential of the Japanese markets, and predicted the stock trends of 3 Japanese firms.

b) Worked for a while in the back office and participated in the procedures.

* Worked in International marketing Ventures, Halifax Nova-Scotia Canada, as an accountant where I was responsible for all the accounting and book keeping of the firm. September 2001 to August 2002

Corporate Trainings

* Competitive Intelligence - Geneva - 2004

* Risk Analysis - Geneva 2004

* Finance College I - Devon, France 2005