Ehab Moustafa Bakir

Diploma from Advanced Accounting Academy

YAT

· Certificate of passing the course of the money laundering combating and terrorist financing (Egyptian Capital Market Association ECMA )

· Certificate of passing the course of the money laundering combating and terrorist financing (Financial Services Institute FSI)

• Helps keep a company from engaging in potentially illegal or unethical activities
• To plan, organize and carry out the internal controls function including the preparation of an audit manual, audit, plan, scheduling and assigning work and estimating resource needs
• Ensure implementing policies and procedures designed to deter and detect money laundering and terrorist financing
• Ensure efficient identification and monitoring of suspicious activities and transactions
• Lead the team and work with compliance officer closely in visits and inspections by internal/external auditors and regulators
• Advising senior management on the implications and scope of internal policies and related plans.

• Accountant Aug (2016) – Oct (2017).

Job duties:

-Preparation of settlement of sale and purchase and services for their action settlement banks' accounts.

-Preparation of purchase and recover the investment and the work of bank transfers from one bank to another.

-The work of journal entries and the work of deposits and withdrawals and fund transfers for customers to bank accounts and transfers from one client to another.

-Buying and selling Treasury Bills for clients

- Obtain Compliance & AML Director License Nov (2017)

• Compliance & AML Director Nov (2017) – Now

Job duties:

• Review and implement all decisions issued by the Financial Supervisory Authority
• Detecting and following up negative lists and making a complete file with them

-Create the required reports and send them on the legally prescribed dates to the "Financial Regulatory Authority" and the competent authorities

• The introduction of restrictions on the accounting program Bimsi.
• Preparation and work of financial solvency and margin report and report indebtedness against Guarantees.
• Make restrictions on customer deposits and transfers.
• Make internal transfers for customers from one account to another or from one customer to another.

- Obtain a Risk Manager License

Responsible for customer accounts and bank books and reviewing customer and bank account statements together

1-Supervisor in a production project in the second field army for a year

2-Treasurer with a production project

3-Lead Soldiers to Learn Discipline & Responsibility

-Back office including Book keeping, very good in working coding system, how to work in Record sale and purchase orders, work on EGID system for Operations Department, and work in OTC operations (in 2007)

-Accountant (from 2008 until 2009)

- Obtaining an Internal Auditor License

1- A license for Compliance and anti-money laundering

2- Risk Management License

3- The internal auditor's license