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Summary

I'm a highly experienced professional with over 22 years in the banking and financial sector. Throughout my career, I have gained extensive expertise in internal auditing, compliance, anti-money laundering (AML), risk management, and operational leadership across various departments, including accounting, credit, loans, and human resources.

I have successfully led teams, developed and implemented compliance frameworks, and enhanced operational processes to meet regulatory requirements and drive efficiency. My ability to adapt, solve problems, and foster collaboration has consistently contributed to the success of the organizations I have worked with.

I am seeking a challenging role where I can utilize my diverse experience and skills to add value, whether in auditing, compliance, risk management, or broader financial and operational functions.

Work Experience

Aman Bank

Audit & Control Manager

February 2013 - Now

  • Directed audit and compliance operations across all bank departments and branches.
  • Spearheaded initiatives to strengthen compliance frameworks and mitigate risks related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
  • Developed and implemented internal audit strategies to improve operational efficiency and regulatory adherence.
  • Mentored and led a team of auditors to achieve superior results in control processes.

Gulf Gate International Investment Group

Financial Manager

February 2005 - January 2013

  • Designed and implemented financial and accounting systems tailored to group operations.
  • Prepared detailed financial reports and managed budgeting processes.
  • Developed and implemented financial control strategies to improve operational efficiency and regulatory adherence.

Dubai Islamic Bank

Internal Auditor and Compliance Officer

October 2002 - October 2004

  • Conducted comprehensive audits for main and branch operations, focusing on compliance and risk management.
  • Oversaw AML and compliance programs, ensuring adherence to international banking regulations.
  • Evaluated operational processes across multiple departments, providing actionable recommendations to enhance efficiency.
  • Managed audits in key branches, including Ras Al Khaimah and Baniyas, ensuring compliance with central policies.

Banque Du Caire

Multi-Departmental Banking Specialist

January 1995 - October 2002

  • Delivered exceptional results across various departments, including:Accounting: Managed financial reporting and reconciliations. Credit and Loans: Evaluated and processed loan applications with thorough risk assessments. Foreign Exchange: Monitored and executed forex transactions with precision. Internal Auditing: Conducted compliance reviews and fraud investigations. Human Resources: Oversaw payroll and employee benefits.

  • Played a critical role in ensuring compliance with local and international banking standards.

Projects

Customer Data Integration and Audit Optimization

Project Lead – Audit and Compliance

Led the integration of customer data systems with enhanced auditing protocols to streamline compliance with international regulations, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Collaborated with cross-functional teams to develop automated audit tools, reducing processing time by 25% and improving error detection accuracy. Delivered the project on time and under budget while ensuring full regulatory adherence.

Education

Americal Global International University

Accounting & Finance - MBA

2002 - 2004

Master of Business Administration (MBA) | Accounting & Finance

Faculty of Commerce & Business Administration (Helwan University), Cairo - Egypt

Foreign Trade - Bachelor of Commerce

1989 - 1993

Bachelor’s Degree in Foreign Trade and International Economy

Languages

Language

Arabic: 

Mother Tongue

Language

English: 

Very Good

Language

French: 

Intermediate

Language

Turkish: 

Elementary

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