Ezzat Khalil

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