Eslam Mahmoud Alregely Email & Phone Number

Cairo, Egypt

- Supervise internal audit teams to ensure that audit processes align with risk management strategies and compliance standards.- Develop and implement comprehensive audit plans targeting high-risk areas while optimizing resource allocation.- Provide guidance and mentorship to junior auditors, ensuring the quality of audit reports and recommendations.- Collaborate with senior management to review audit findings and ensure effective implementation of improvements and recommendations.- Oversee all audit operations within the company, ensuring compliance with internal policies and external regulatory frameworks.- Report audit findings and recommendations to senior management regarding internal controls and risk management.- Streamline and enhance operational procedures to improve efficiency and reduce risk.

Cairo, Egypt

- Lead and manage the internal audit team to conduct thorough audits of branch operations, ensuring compliance with internal policies, procedures, and regulatory frameworks specific to the microfinance sector.- Identify control deficiencies and process inefficiencies, delivering comprehensive audit reports with clear recommendations to enhance governance and mitigate risks.- Review and refine audit findings prepared by the team to ensure alignment with internal audit standards, providing insightful feedback to improve overall audit quality.- Oversee the implementation of audit recommendations, tracking progress and working closely with management to ensure timely remediation of identified issues.- Develop and implement risk-based audit plans, optimizing resources to address high-risk areas while maintaining audit coverage across all operations.- Serve as a key advisor to senior management on internal controls and risk management strategies, contributing to the continuous improvement of organizational processes.

Cairo, Egypt

‎‏- Conduct internal audits to ensure compliance with internal and external regulatory policies and procedures.‎‏- Evaluate and analyze financial and operational processes to ensure their effectiveness and efficiency.‎‏- Prepare audit reports that highlight findings on internal controls and provide recommendations to enhance systems and procedures.‎‏- Collaborate with cross-functional teams to ensure timely and high-quality completion of audit tasks.‎‏- Support risk management processes by identifying and assessing risks that may affect the company's objectives.‎‏- Review regulatory compliance and provide recommendations to strengthen internal controls.‎‏- Investigate potential fraud risks and offer solutions to prevent them.

- Ensure that policies, procedures, processes, and controls are compliant with the organization and properly assessed.- Support entity management with the adequate and efficient implementation of the Internal Control (IC) process.- Assist in the adherence to the Enterprise Risk Management (ERM) process, focusing on identifying, assessing, responding to, monitoring, and reporting risks to help the company achieve its business objectives.

- Conducted comprehensive audits to ensure strict compliance with internal procedures and Central Bank of Egypt regulations, enhancing operational effectiveness.- Assessed internal controls and identified potential risks, providing actionable recommendations to strengthen financial and operational processes.- Collaborated with cross-functional teams to ensure timely and accurate completion of audit tasks within established quality benchmarks.- Played a key role in maintaining adherence to regulatory requirements by performing detailed reviews of departmental operations, supporting organizational compliance.

‏- Ensure achievement of set sales targets on an ongoing basis.‏- Maintain customer satisfaction to enhance business development and market share.‏- Conduct sales calls for potential customers and resolve complex customer complaints.