George Consulting Inc.
About Raef S. Guirges, CPA
am a self-starter ready to offer dedicated efforts to my client
and my career.
Helwan University, School of Business, Cairo, Egypt
B.A. Degree of Commerce, with double major in
Accounting and Foreign Trade
Graduated with honors, June, 19783.9 GPA
Institute of Banking
courses in Financial Statements Analysis, Accounting Tools,
and Lotus 1-2-3
Institute of Certified Public Accountants
of Real Estate - Real Estate Agent License
12/90 to present:
Raef S. Guirges, Certified Public Accountant, Torrance,
for reparation of individual, partnership, and corporate tax
returns, IRS audit and representation; preparation of financial
statements, review and compilation of reports; act as a chief
financial officer on behalf of large corporations.
Internal Revenue Service, Laguna Niguel District
Agent, Criminal Investigation (5/90 to 12/90)
Investigated tax crimes and recommended prosecution.
Internal Revenue Agent (7/88 to 5/90)
Audited individual and corporate tax returns including financial
statements to determine accuracy; corrected tax liabilities.
Colorado National Bank, Denver, Colorado Trust
charge of two major activities:
1) General Ledger, which included preparing daily output,
reviewing the weekly runs, preparing and adjusting entries,
monthly statements and related schedules, annual federal tax
forms, meetings with various users, compliance with IRS rules
and regulations as they relate to the Trust Departments
activities, and preparation and analysis of monthly pension
Investments, which includes reviewing and reconciling monthly
statements with various insurance companies and special projects
such as negotiation with insurance companies. Other special
projects included automation of the financial records and
the general ledger (Wang and IBM PC), and developing and revising
the accounting policies and procedures.
Fortune Income Tax, Denver, Colorado
Responsible for the preparation of individual and corporate
Diners Club International, Denver, Colorado
Senior Clerk, Major Credit Card-Billing Department
Performed monthly billing preparation, billing inquiries and
special projects such as analyzing special accounts per card
holders request or the legal and collection departments.
C. Chawafaty International Trade Company, Cairo, Egypt
In charge of full set of books; prepared annual balance sheets
and tax returns; met with exporting and importing authorities
on a monthly basis. Traveled to other branches in Europe and
the U.S.A. to perform auditing and management reviews. Also
was an accounting tutor.
Fluent and literate in English and Arabic.