Diaa Al-Hashmy

Diaa Al-Hashmy

Manager - Risk Advisory Services
Since 2016, he has led the firm’s Risk Advisory team, managing internal audits, Risk, AML, ICR, Clients Fund and Clients Assets audit and Capital adequacy engagements across industries like investment, real estate, and oil & gas, with a focus on CMA compliance and internal controls.

Professional Summary

  • Risk Advisory professional with extensive experience delivering assurance and advisory services to a diversified portfolio of clients across multiple sectors, including financial services and investment, real estate, oil & gas, manufacturing, contracting, hospitality, and technology.
  • Demonstrated expertise in internal audit planning and execution, evaluation of internal controls, risk management, and compliance with Capital Markets Authority (CMA) regulations. Skilled in conducting substantive testing, assessing departmental procedures, and developing practical, data-driven recommendations to enhance governance, efficiency, and regulatory compliance.
  • Proven ability to manage special projects and ad-hoc reviews, integrating financial, operational, and risk perspectives to support strategic decision-making and organizational resilience.

Experience

  • Since 2016, he has led the Risk Advisory Services team at Crowe Al-Muhanna & Co., overseeing engagements related to Internal Audits, Risk Assessments, Anti-Money Laundering (AML) Reviews, Internal Control Reviews (ICR), Quality Assurance Reviews (QAR), Clients’ Funds and Assets Audits, and Capital Adequacy engagements.
  • Successfully managed assurance and compliance projects across industries such as investment, real estate, financial services, and oil & gas, ensuring adherence to CMA regulatory standards and the implementation of robust internal control frameworks.

Education

  • Bachelor of Accounting - Faculty of Commerce (English Section) Assiut University - Egypt

Service Focus

  • Internal Audit
  • Risk Management
  • Agreed-Upon Procedures (AUP)
  • Consultancy and Advisory Services

Industry

  • Financial services & Investment
  • Oil and Gas
  • Insurance
  • Real Estate & Construction
  • Manufacturing & Industrial
  • Wholesale & Distribution
  • Hotels & Tourism
  • Technology
  • Education
  • Not-for-profit & Charitable Organizations
  • Transportation & Logistic Services
  • Restaurant and Hospitality sector