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Hala Aly Email & Phone Number

Head OF Compliance &AML
Location: Giza, Al Jizah, Egypt 4 work roles 1 school
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Role
Head OF Compliance &AML
Location
Giza, Al Jizah, Egypt

Who is Hala Aly? Overview

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Hala Aly is listed as Head OF Compliance &AML based in Giza, Al Jizah, Egypt. AeroLeads shows a matched LinkedIn profile for Hala Aly.

Hala Aly previously worked as Senior Financial Reporting Analyst at Premiere Securities and Financial Analyst at Premiere-Secuirties. Hala Aly holds Good, Accounting from Faculty Of Commerce.

Profile bio

About Hala Aly

I seek to grasp and challenge new opportunities, as to develop my skills and experience throughout my career. I am interested in undertaking new responsibilities in a large corporation, as to undertake various work pressures to gain new knowledge in different areas throughout my career. I aim to develop my interpersonal skills and to devote myself to become up to multinational standardsam ambitious to follow strategic views and to achieve corporation target goals, as I’m motivated to learn and to climb to successSpecialties: Research & Analysis • Market Research • Client Relations

Listed skills include Portfolio Management, Analysis, Financial Analysis, Finance, and 46 others.

4 roles

Hala Aly work experience

A career timeline built from the work history available for this profile.

Senior Financial Reporting Analyst

Giza, Al Jizah, Egypt

Took full responsibility to daily update Financials Report client at the end of each session. Constantly updating Analyst And Advisor Of A Big portfolio including Shares, To provide clients with the suitable action and recommendations for there portfolios according to the current market conditions. Analysis Of Real Financial Statements To Evaluate companies liquidity, Solvency, Profitability, Return And Its Share Price In market. Projection Of Future Financial Statements.

Jan 2008 - Mar 2021

Trader

To undertake client’s requests to sell or buy their requested orders, To constantly monitor the screening program to carryout requested transactions. To supervise client’s accounts to overview their credit limits. To provide clients with the suitable action and recommendations for there portfolios according to the current market conditions. Supervised the Client’s debt accounts and submitted an undated report unfolding the Company’s current position. Undertook full responsibility in handling… Show more To undertake client’s requests to sell or buy their requested orders, To constantly monitor the screening program to carryout requested transactions. To supervise client’s accounts to overview their credit limits. To provide clients with the suitable action and recommendations for there portfolios according to the current market conditions. Supervised the Client’s debt accounts and submitted an undated report unfolding the Company’s current position. Undertook full responsibility in handling client’s cash injection and monitored the Client’s cash position at the end of each working day. Additionally, commenced full responsibility over customer and public accounts. Control of Customer Accounts Show less

Jul 2006 - Jan 2008

Ceo

Premiere Investment

1. Planning• Collaborates with the board to define and articulate the organization’s vision and to develop strategies for achieving that vision.• Creates annual operating plans that support strategic direction set by the board and correlate with annual operating budgets; submits annual plans to the board for approval.• Develops and monitors strategies for ensuring the long-term financial viability of the organization• Develops future leadership within the organization.2… Show more 1. Planning• Collaborates with the board to define and articulate the organization’s vision and to develop strategies for achieving that vision.• Creates annual operating plans that support strategic direction set by the board and correlate with annual operating budgets; submits annual plans to the board for approval.• Develops and monitors strategies for ensuring the long-term financial viability of the organization• Develops future leadership within the organization.2. Management• Oversees the operations of organization and manages its compliance with legal and regulatory requirements.• Creates and maintains procedures for implementing plans approved by the board of directors.• Promotes a culture that reflects the organization’s values, encourages good performance, and rewards productivity.• Hires, manages, and fires the human resources of the organization according to authorized personnel policies and procedures that fully conform to current laws and regulations• Ensures that staff and board have sufficient and up-to-date information.• Evaluates the organization’s and the staff’s performance on a regular basis.General Administrative• Evaluate in-place systems and procedures and streamline where appropriate.• Evaluate technology implementation and optimize within budget constraints.• Visit all branch offices and evaluate their needs, performance, personnel and cost-effectiveness.• Evaluate and control travel, entertainment and all discretionary expenditures and implement new written policies for these issues.• Review facilities and real estate issues, including a review of current lease requirements.• Review all equipment leases for cost cutting / improved technology opportunities.• Create / update business plan for current internal clarity and banking or capital formation needs.• “Manage by roaming around” — gaining insights into attitudes and problem areas from within all levels of the organization. Show less

Jan 2011 - Dec 2014
1 education record

Hala Aly education

  • Faculty Of Commerce
    Faculty Of Commerce
    Accounting
FAQ

Frequently asked questions about Hala Aly

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What is Hala Aly's role at their current company?

Hala Aly is listed as Head OF Compliance &AML.

Where is Hala Aly based?

Hala Aly is based in Giza, Al Jizah, Egypt.

What companies has Hala Aly worked for?

Hala Aly has worked for Premiere Securities, Premiere-Secuirties, and Premiere Investment.

How can I contact Hala Aly?

You can use AeroLeads to view verified contact signals for Hala Aly, including work email, phone, and LinkedIn data when available.

What schools did Hala Aly attend?

Hala Aly holds Good, Accounting from Faculty Of Commerce.

What skills is Hala Aly known for?

Hala Aly is listed with skills including Portfolio Management, Analysis, Financial Analysis, Finance, Financial Modeling, Corporate Finance, Banking, and Strategic Planning.

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