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At the helm of Konsult, my focus on strategic vision and governance has been pivotal in steering the company towards sustainable growth. With expertise in financial risk and investment banking, I've leveraged years of experience to reinforce Konsult's position in the market by driving forward innovative solutions and establishing robust governance structures.Contributing to Konsult's success, I've harnessed a deep understanding of regulatory requirements and internal controls to enhance performance metrics. My approach integrates comprehensive board assessments with a commitment to maintaining strong relationships with supervisory bodies, ensuring not only compliance but also strategic alignment with industry standards.
Konsult Business Advisory
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Chief Executive OfficerKonsult Business Advisory Apr 2019 - PresentCairo, Egypt
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Chief Operating OfficerItqan Capital Jan 2016 - Dec 2017Jeddah Governorate, Saudi ArabiaRESPONSIBILITIES: • Coordinate the strategic, performance and business planning functions of the Company;• Leverage client relationships to drive new business opportunities;• Directs the preparation of financial reports, annual budgets, business reviews, forecasting, performance analyses, strategic planning and profitability measurements;• Contribute towards the development and recommendation of capital plan;• Developing corporate policies for the Accounting, Information Technology, Human Resources, Administration, and Operations departments in line with business strategy; and• Initiate improvements in processes for enhancements of productivity, quality and services.Notable Achievements:• Developed and implemented a comprehensive strategic planning process for the business providing greater definition of targeted customers; • Developed performance measures to evaluate monthly results against key success measures included financial, marketing, customer service metrics, and channels performance;• Led project team for implementation the IFRS and related regulatory requirements; and• Successfully conducted in house training programs on IFRS, and Analysis of financial statements. -
Head Of Compliance & Aml And General Secretary Of The BoardItqan Capital, A Member Of Al Baraka Banking Group (Abg) And Dallah Group Jul 2007 - Jan 2016 P O Box 8021, Jeddah 21482 Saudi ArabiaRESPONSIBILITIES: • Maintain sound implementation of the requirements of CMA rules and regulation, instructions and decisions, and Keeping pace with the changes in the business regulations;• Designing and setting the system for preparing internal reports on key risk indicators, and the company's governance;• Provide practical solutions to all business units, compliance advisory, independent opinions and reports on related compliance matters to the Board, Audit Committee, and Senior Management;• Provide proactive monitoring and oversight of the activities and businesses through a robust risk-based Compliance Monitoring Program; • Oversee business risk assumed by the company in the course of carrying on its business’s activities to a variety of financial risks;• Direct and co-ordinate the preparation of compliance manual on the appropriate implementation of compliance rules and standards;• Identify and manage real and potential impacts that regulatory issues have on new or ongoing business operations; • Ensure the process for reviewing the effectiveness of all Committees, Looking at their methods of operation and processes;• Ensure systems and controls frameworks are appropriate for the company's business and comply with applicable CMA requirements; and• Overseeing the AML/CTF Compliance responsibilities.Notable Achievements:• Supervise the preparation and development of comprehensive policies and procedures, that include all CMA regulations, instructions and practices applied to all operations and the business activities; • Establish effective corporate governance processes; and • Establish mechanisms and frameworks to ensure prevention of money-laundering and terrorism financing operations.
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Assistant Vice President – Head Of Financial PoliciesRiyad Bank, Riyadh, Saudi Arabia, Head Office, Finance Division Feb 1992 - Jun 2007Ensure the interim and year-end financial statement and disclosures requirements are comply with regulatory and IFRS requirements; Ensure that the Bank’s accounting policies and procedures are in line with IFRS, and regulatory requirements; Responsible for developing, documenting and maintaining accounting policies of conventional and Islamic banking and investment products; Advice Treasury, Investments and Corporate Finance divisions on related accounting functions and policies including application of IFRS 39; andManage the review of engagement letter, management letter, and running effectively the evaluation of audit proposals for selection of External Auditors.
Hani Hussein Skills
Hani Hussein Education Details
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Ica In Association With Manchester Business SchoolCompliance -
Bachelor In Accounting
Frequently Asked Questions about Hani Hussein
What company does Hani Hussein work for?
Hani Hussein works for Konsult Business Advisory
What is Hani Hussein's role at the current company?
Hani Hussein's current role is Chief Executive Officer @ Konsult | Compliance Master's Degree.
What is Hani Hussein's email address?
Hani Hussein's email address is hu****@****ail.com
What schools did Hani Hussein attend?
Hani Hussein attended Ica In Association With Manchester Business School, Cairo University.
What skills is Hani Hussein known for?
Hani Hussein has skills like Financial Risk, Investment Banking, Banking, Risk Management, Aml, Capital Markets, Corporate Finance, Credit Risk, Investments, Financial Modeling, Asset Management, Portfolio Management.
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HANI HUSSEIN
Alexandria, Egypt
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