Experiences

Compliance officer March 2007 - Present ( 13 Years - 10 Months )

Egypt

-compliance & risk assessment. ;
- Senior accountant in banking and revenues department.
Responsibilities:
I have 10 years' experience in working as a financial accountant Especially in preparing & reviewing Financial statements, balance sheets & in participating in tenders as a financial member & in Reviewing bank accounts, financial bank statements.
And right now I'm a compliance officer at Egyptian Electricity Holding Company (EEHC) & I Can say
That I've the honor to participate in the project of conducting & implementing Governance in the First
governmental Sector in Egypt (Electricity sector) this project have two parts the first one is conducting compliance with laws and regulations & the second part is conducting Risk assessment process , right now we're working in both parts with the support of our (company chairman) & our (board of directors) & our(Audit committee) and by working with our Consultant PricewaterhouseCoopers (PwC) & with the support
Of The European Bank for Reconstruction And Development (EBRD) & the European Investment Bank (EIB) & The world Bank.
1-in the compliance part My role is working as a compliance officer in department of compliance me & my coworkers are Responsible for Assurance of conducting compliance with laws and regulations in (EEHC).
(1)-About my engagement as a compliance officer I participated in preparing our( compliance manual
Two versions (Arabic ,English)) Especially in the stage of discussing it with our consultant (PWC)
(2)-I participated too in the discussions between our compliance department & our legal department at (EEHC) About the Appropriate laws & regulations for our upcoming work as step to create a compliance Matrix
(3)-Me & my coworkers at department of compliance did a compliance matrix for our Engagement & it was so Comprehensive with laws regulations that are related to the sector that we Assess.
2- About the risk assessment process i participated in detecting the inherent risk in 4 sectors in(EEHC) by making risk registers for four sectors till now

Education

modern academy maddi 2006

b.sc accounting English section, Accounting, fair

Target Job

Compliance And risk assessment officer

Masqat, OMAN

Salary 20000 OMR - Omani Rial

Compliance And risk assessment officer

Makkah, SAUDI ARABIA

Salary 20000 SAR - Saudi Arabian Riyal

Compliance And risk assessment officer

Abu Dhabi, United Arab Emirates

Salary 30000 AED - Emirati Dirham

Courses

risk assessment process with PwC Egypt

From PwC in March 2017

Skills

  • Arabic
  • Balance Sheet
  • English
  • Financial Statements/Financial Reports
  • Responsible for Assurance
  • Self-motivated
  • suitable skills

Language

  • Arabic Native

  • English Expert

  • German Beginner

  • Spanish Beginner

Interests

  • تصفح الانترنت ,, القرائه,, كرة القدم ,, السباحه

Personal Info

Gender: Male

Birth Date: 1985-03-21

Nationality: Egypt

Country: Egypt

City: Cairo

Visa Status: Citizen

Number of Dependants: 2

Marital Status: Married

Recommendation

There are no recommendations

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