Maher Abu Ghali Email and Phone Number
Maher Abu Ghali work email
- Valid
Maher Abu Ghali personal email
I have extensive experience (26 years) in advising FIU(s) on implementing an end-to-end AML/CFT regime, including data collection, analysis, and dissemination of intelligence. This includes the design of standard operating procedures for all business processes within the FIU, the establishment of communication channels with the private sector financial industry and DNFBP(s), training on operational, tactical, and strategic intelligence, the establishment of MoU(s) with the LEA(s) as recipients of the intelligence packages. The assistance provided is transformational towards supporting the FIU(s) to become efficient disrupters of illicit money flows in compliance with international standards such as FATF 40 recommendations, UN conventions (UNTOC, UNCAC, and the Vienna Convention), and relevant UNSCR on CTF (1247, 1388). I have a total of 31 years of working experience, including the last 26 years in the international arena as a staff member of the United Nations. Since 2017, I have led intelliSYS Solutions & Consulting in delivering the best bread products and services in AML/CFT, Law enforcement, and Anti-corruption.
Intellisys Solutions & Consulting
View- Website:
- intellisys.sk
- Employees:
- 8
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Founder And CeoIntellisys Solutions & ConsultingVienna, Austria -
Founder & CeoIntellisys Solutions & Consulting May 2017 - PresentAustria, Slovak Republic, United Arab Emirates, EgyptintelliSYS is a leading company in consulting services in the domains of anti-money laundering, counter terrorist financing, anti-corruption and law enforcement. We offer services globally to the public and private sectors. Our specialists come from all over the world and bring with them a wealth of experience to deliver know-how, best practices and cost effective solutions. -
Senior Expert Aml/CftInternational Monetary Fund May 2017 - Apr 2024Global -
Chief Solution ArchitectUnodc Jan 2010 - Apr 2017Vienna, AustriaI was responsible for the vision of software products development for UNODC to be used by the 198 governments worldwide in the area of fighting drugs and crime. This includes managing the software development cycle from inception, planning, development, quality assurance, packaging, marketing, and delivering software solutions to the governments of 198 Member States. The software solutions are in the areas of drug control and crime prevention that covers anti-money laundering, criminal intelligence, counter- terrorism, anti-corruption, and asset recovery.Key Achievements:Managing the development and deployment of the National Drug Control Systems, winner of the United Nations 21st Century Award for Innovation. The system is in use by the drug control authorities of 64 governments around the world.Managing the development and deployment of the International Drug Control System used by the International Narcotics Control Board that controls the manufacturing, trade, distribution and consumption of Narcotics, Psychoactive substances and Pre-cursor Chemicals in 212 countries and territories.Managing the development and deployment of the anti-money laundering (AML) solution goAML which is currently UNODC standard for AML. http://goaml.unodc.org/Managing the development and deployment of the case management system goCASE which is currently UNODC standard system for managing anti-corruption cases. http://gocase.unodc.org/Managing the development and deployment of the PEN Online solution for tracking shipments of precursor chemicals currently used by 168 governments. https://www.incb.org/pen/Expanding the section’s budget from US$1.1 Million to US$18 Million per year.Achieving fully independent funding resulting from software sales in the first three years of my appointment.Expanding the workforce of the section from 5 IT professionals to 38 IT professionals spread in 5 geographic locations. -
ChiefUnited Nations Office On Drugs And Crime Mar 2003 - Jan 2010Vienna, AustriaKey Contributions: Responsible for managing an information system for national and international drug control based on ORACLE RDBMS on multiple platforms including UNIX, Windows Server, and Novell NetWare. Responsible for expanding the system usage among some 182 countries in compliance with international drug control treaties. Responsible for managing three regional support centers spanning the whole globe in three divisions, namely: the Americas, Europe and Africa, Asia and Australia. Responsible for managing the global technical support for the National Drug Control System. http://nds.unodc.org/ -
Technical ExpertUnited Natins Office On Drugs And Crime May 1999 - Mar 2003Vienna - AustriaKey Contributions: Responsible for managing an information system for national and international drug control based on ORACLE RDBMS on multiple platforms including UNIX, Windows Server, and Novell NetWare. Responsible for expanding the system usage among some 182 countries in compliance with international drug control treaties. Responsible for managing three regional support centers spanning the whole globe in three divisions, namely: the Americas, Europe and Africa, Asia and Australia. Responsible for managing the global technical support for the National Drug Control System. http://nds.unodc.org/ -
Senior Information Technology ConsultantTalal Abu Ghazaleh International 1998 - 1999Cairo, Egypt Designed & implemented an intellectual property protection system for a sister company Abu Ghazaleh for Intellectual Property Protection. The system had the ability to track the registration process of registering trademarks, designs, and patents. In addition, the system integrated an optical archiving functionality that integrated with the workflow system. Handled and supervised several consultancy engagements in the fields of information security, Y2K compliance, integrated financial auditing, and integrated management information systems.
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R&D Business Systems Development ManagerComputer & Engineering World Inc. 1997 - 1998Cairo, EgyptKey Contributions: Designed and implemented a Multimedia CD-Title called Comedy World, which is currently available in the market. Designed a Micro Controller Arabic System that works as an Electronic Quran document with search and indexes capabilities. The system has been manufactured by CEW and is available in the market.
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Systems Development ManagerTeam-Palestine 1996 - 1997Gaza, PalestineKey Contributions: Designed and supervised the implementation of the national border control system in co-operation with the Palestinian Ministry of Interior using Oracle Developer 2000. Designed and supervised the implementation of The Population Registry Data Bank, in co-operation with the Palestinian Ministry of Interior using Oracle Developer 2000 Designed and supervised the Implementation of Fund Control & Monitoring System for the Palestinian Ministry of Finance using Oracle Developer 2000. Designed and supervised the implementation of a GIS - Security - Zone Checker for the Palestinian High Board of National Security using ArcView and Designer 2000.
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Systems Modeling & Simulation SpecialistNatural Resources Institute – Greenwich University 1993 - 1996United KingdomKey Contributions: Design and implementation of a cotton plant model. Design of an insect model (Pink Bollworm) Design of an agricultural environment model that incorporates weather data, irrigation data, and fertilization data Design of an insect control model that implements the usage of insecticides and pheromones as insect-control methodologies. Implementation of the above systems using MS-Fortran, Borland Pascal, and Assembly. Technical support for the implementation of the simulation model in 2 governates, namely: El-Fayoum and Bin-Souef in corporation with the Egyptian ministry of agriculture covering an area over 580,000 feddans.
Maher Abu Ghali Skills
Maher Abu Ghali Education Details
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Computer Science
Frequently Asked Questions about Maher Abu Ghali
What company does Maher Abu Ghali work for?
Maher Abu Ghali works for Intellisys Solutions & Consulting
What is Maher Abu Ghali's role at the current company?
Maher Abu Ghali's current role is Founder and CEO.
What is Maher Abu Ghali's email address?
Maher Abu Ghali's email address is ab****@****odc.org
What schools did Maher Abu Ghali attend?
Maher Abu Ghali attended The American University In Cairo, The American University In Cairo.
What are some of Maher Abu Ghali's interests?
Maher Abu Ghali has interest in Robotics, Children, Aml And Cft, Gadgets, Economic Empowerment, Civil Rights And Social Action, Politics, Environment, Education, New Technologies.
What skills is Maher Abu Ghali known for?
Maher Abu Ghali has skills like Software Development, Security, Project Management, Program Management, Management, It Management, Enterprise Architecture, Project Planning, Strategy, Software Project Management, Databases, Software Engineering.
Who are Maher Abu Ghali's colleagues?
Maher Abu Ghali's colleagues are Hosam Fazie, Mohamed El Sayed, Mohamed Mahrous, Abdalhameed Atef.
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