Senior Consultant-Risk Management And Audit And Compliance
Mena Banking And Financial Services Consultancy
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Ashraf Reda Email & Phone Number
Senior consultant-Risk management and Audit and Compliance
at
MENA Banking and financial services consultancy
1 work email found
@hotmail.fr
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
MENA Banking and financial services consultancy
Role
Senior consultant-Risk management and Audit and Compliance
Location
Egypt
Who is Ashraf Reda? Overview
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Quick answer
Ashraf Reda is listed as Senior consultant-Risk management and Audit and Compliance at MENA Banking and financial services consultancy, based in Egypt. AeroLeads shows a work email signal at hotmail.fr and a matched LinkedIn profile for Ashraf Reda.
Ashraf Reda previously worked as Senior consultant-Risk management and Audit/Compliance at Mena Banking And Financial Services Consultancy and General Manager- Internal Audit Sector at Central Bank Of Egypt. Ashraf Reda holds Masters In Business Administration- Risk Management, Risk Management from Nixon University-Usa.
Company email context
Email format at MENA Banking and financial services consultancy
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*@hotmail.fr
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Profile bio
About Ashraf Reda
Highly motivated and energetic banking professional, served in many roles within international banking ranging from credit, audit, internal control, credit admin, market risk, system implementation, operations and risk management. High achiever and a proven successful team builder. Served in 6 Geographies (Oman, Qatar, South Africa, Spain, England and Hong Kong), able to speak 4 languages fluently (Arabic, Spanish, English and French). +25 years banking experience. My objective is to have a good Banking and financial services Career with a reputable organization where I can add value and grow.
Listed skills include Swimming, Fishing, Scuba Diving, Banking, and 25 others.
Current workplace
Ashraf Reda's current company
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Mena Banking And Financial Services Consultancy
7 roles · 34 years
Ashraf Reda work experience
A career timeline built from the work history available for this profile.
Senior Consultant-Risk Management And Audit/Compliance
Mena Banking And Financial Services Consultancy
Restructuring of the Risk unit, set policies, procedures, train staff and test knowledge and understanding through Quizes, set Job Descriptions. Credit Programs. Credit officers training.
General Manager- Internal Audit Sector
Central Bank Of Egypt
Audited core CBE functions with a large team. Hired and trained staff
Jan 2010 - Dec 2010
Compliance Head & Cmc Member For Egypt
Lead a team of 27 staff to implement and monitor compliance across all functions and products within Barclays Bank. Country Management Committe Member.
Jul 2009 - Dec 2009
Director
Citibank - Spain, South Africa, Uk And Egypt
Chief Risk Officer (Commercial Bank) 2006-2008Senior Private Bank transactor-London (EMEA) 2006Credit Admin Division head for Africa (Johannesburg 2004-2006)Regional Credit Admin head. North and West Africa (2000-2004)Regional Quality Director-North Africa (1998-2000)Internal Audit Head-1997/1998Senior Regional Auditor- South Eastern Europe Region-EMEA Based in Madrid-Spain(1994-1997)Credit Admin Head-Egypt 1993/1994
Feb 1993 - Nov 2008
Director-Chief Risk Officer (Sme/Commercial Bank)
Managed the risk function for the business segment including approving credit procedures, credit programs, set credit limits to credit officers, financial analysis, customer calls, industry studies, target mark segmentation
1993 - 2008
~15 yrs
Credit Officer- Oman, Egypt And Hk
Credit and financial statement analysis. Credit proposals for corporate clients. 1987/2000Hongkong Universal Banking System (HUB) implementation team- HongKong-1990
Feb 1987 - Oct 1990
5 education records
Ashraf Reda education
Masters In Business Administration- Risk Management, Risk Management
Nixon University-Usa
Prep School Graduation Certificate, Junior Schoold Graduation Certificate
Private Primary And Prep Schools In Me
Associateship Program, Banking And Financial Studies
The Chartered Institute Of Bankers- Uk
Banking And Business Studies, Banking
The Centere For Business Studies-Greenwich-London
High School Graduation Certificate, Maths
High School For Igcse- Egypt
FAQ
Frequently asked questions about Ashraf Reda
Quick answers generated from the profile data available on this page.
What company does Ashraf Reda work for?
Ashraf Reda works for MENA Banking and financial services consultancy.
What is Ashraf Reda's role at MENA Banking and financial services consultancy?
Ashraf Reda is listed as Senior consultant-Risk management and Audit and Compliance at MENA Banking and financial services consultancy.
What is Ashraf Reda's email address?
AeroLeads has found 1 work email signal at @hotmail.fr for Ashraf Reda at MENA Banking and financial services consultancy.
Where is Ashraf Reda based?
Ashraf Reda is based in Egypt while working with MENA Banking and financial services consultancy.
What companies has Ashraf Reda worked for?
Ashraf Reda has worked for Mena Banking And Financial Services Consultancy, Central Bank Of Egypt, Barclays Bank, Citibank - Spain, South Africa, Uk And Egypt, and Citi.
How can I contact Ashraf Reda?
You can use AeroLeads to view verified contact signals for Ashraf Reda at MENA Banking and financial services consultancy, including work email, phone, and LinkedIn data when available.
What schools did Ashraf Reda attend?
Ashraf Reda holds Masters In Business Administration- Risk Management, Risk Management from Nixon University-Usa.
What skills is Ashraf Reda known for?
Ashraf Reda is listed with skills including Swimming, Fishing, Scuba Diving, Banking, Risk Management, Credit, Internal Controls, and Auditing.
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