KPMG
Mr. Amr Hosny
What is the purpose of the SAN?
The fees for the service provided is specified in which kind of evaluation?
what does KYC Stand for?
Know Your Client
Who is our youngest team member?
Ziad
Name 3 other services that the firm provides outside of advisory
Tax, Investment, Social Insurance, Audit
How is the SAN linked to the CEAC?
SAN in plugged in the engagement evaluation and it autofills parts of the form
Who is the indiviuals that is required to approval all evaluations for any client/engagement?
Engagement Partner
What does PEP mean?
Politically Exposed Person/Entity
How many engagements are we currently staffed on?
Explain the tardiness policy for after 8:30 am arrival?
first ba3d 8:30 - written warning
second ba3d 8:30 - 10%
Third ba3d 8:30 - 25%
fourth+ ba3d 8:30 - 50%
What does 'SAN' stand for?
Sentinel Approval Number
Who do you send the World Check to?
Ms. Randa Fayez, Mennatallah, Farah Raouf.
When did Moustafa join KPMG?
2010
How long is a typical engagement (on paper)?
4 weeks
What do you attach in the SAN?
A Draft Engagement Letter
What are the 2 types of attachments that are included in the CEAC other than the KYC.
KYC, World Check findings, OTP
Who are the parties that are included in the world check?
Shareholders, Key Management.
Which finger did Nour injury most recently?
right middle finger
What does KPMG Stand for?
Klynveld Peat Marwick Goerdeler
What are the different types of parties?
What is SEC Client
x
Where do we attach the KYC after we're done with it?
CEAC
When is Bacouta's Birthday? still upcoming
9th of December