Mohamed Nabil Email and Phone Number
With a comprehensive background spanning over 20 years in accounting, operations, sales, and compliance, I have honed my skills in driving profitability and optimizing processes. Possessing the SOCPA credentials and Six Sigma Green Belt certification, I am well-equipped to navigate the complexities of compliance management. As the Compliance Manager at Acacus Group, a prominent provider of business solutions and mobility software services in the Middle East, my primary focus revolves around the development and implementation of robust compliance programs. These initiatives are designed to ensure strict adherence to legal obligations and industry standards. By conducting meticulous risk assessments, providing thorough training, and fostering collaboration with various departments, I cultivate a culture of compliance, promptly addressing any concerns that may arise. Moreover, I actively contribute to overall company performance through strategic planning, process enhancement, and quality assurance efforts. My ultimate aim is to achieve compliance excellence while driving operational efficiency and customer satisfaction. By accomplishing these goals, I am dedicated to enhancing the company's growth trajectory and solidifying its reputation in the industry.
Serb United
View- Website:
- serbunited.com
- Employees:
- 3
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Chief Operating Officer - Transport SectorSerb UnitedRiyadh, Sa -
Complaince ManangerAcacus Group Jul 2022 - Aug 2024Dubai, United Arab Emirates• Developed and implemented compliance programs to ensure legal obligations are met.• Conducted risk assessments and monitored compliance risks.• Review financial statements to ensure accuracy of accounting entries and reconcile bank accounts for proper recording of transactions.• Prepare reports summarizing banking activity for compliance with federal regulations.• Collaborate with bank management to develop compliance policies and ensure adherence to regulations.• Provided guidance and training to employees on compliance matters.• Collaborated with cross-functional teams to identify and address compliance issues. -
Director Of OperationsSafwa Transport Aug 2016 - Jul 2022Jeddah, Saudi Arabia• Recruit, select, train, assign, schedule, coach, counsel, and discipline employees• Communicate job expectations; planning, monitoring, appraising, and reviewing job contributions• Plan and review compensation actions; enforcing policies and procedures• Contribute operations information and recommendations to strategic plans and reviews; prepare and complete action plans; implement production, productivity, quality, and customer-service standards; resolve problems; complete audits; identify trends• Forecast requirements; prepare an annual budget; schedule expenditures; analyze variances; initiating corrective actions• Develop operations systems by determining product handling and storage requirements; develop, implement, enforce, and evaluate policies and procedures; develop processes for receiving product, equipment utilization, inventory management, and shipping• Analyze and improve organizational process and workflow, employee and space requirements, and equipment layout; implement changes
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Finance ManagerAfriqiyah Airways Jul 2008 - May 2016Mişrātah, Libya• Ensures business processes, administration, and financial management.• Maintains accounting system.• Leads planning and forecasting activities with business partners to achieve business and company goals.• Reviews financial reports.• Prepares financial forecasts.• Monitors financial details to ensure legal compliance.• Analyzes revenue, expenses, cash flows, and balance sheets.• Assists management to make financial decisions.• Supervises employees.• Investigates means to improve profitability.• Reviews and processes payments of the company.• Maintains an accurate filing and record keeping system for all financial statements and company documents.• Participates in the execution of changes to procedures, policies, and systems to facilitate expansion, compliance, and scaling of the business -
Accounting ManagerAfriqiyah Airways Dec 2005 - Jun 2008Cairo, Egypt• Manage & oversee the daily operations of the accounting department• Prepare and review appropriate ledger accounting data• Maintain the general ledger system and prepare monthly financial statements• Provide accurate data and recommendations to controlling team and CFO• Ensure that all accounting processes align with IFRS and current local financial legislations Ensure that all major projects, month-end, and year-end reports are completed accurately and on time• Coordinate and complete annual audits• Improve processes and initiate corrective actions• Help to uniformize processes between all brands at local level• Reporting of the P&L and BS to HQ -
Chief AccountantMena Tours Mar 2003 - May 2005Egypt• Manage and oversee the entire accounting team• Conduct all necessary training to keep the team's skills and knowledge up to date• See that tax interviews are conducted properly with clients• Ensure that all necessary documents are requested, collected, and compiled• Review corporate and personal income tax returns to ensure accuracy• Advise business owners and individuals regarding the tax code• Monitor and mentor/train junior staff, clerks, and bookkeepers• See that tax consults and onboarding procedures are in place for new clients• Maintain highly organized and updated client files• Work collaboratively with other teams to achieve shared goals -
AccountantSalah Abdel Fatah Auditing Jan 2000 - Feb 2003Egypt• Prepare budgets• Enter transactions and reconcile account balances• Prepare accurate work papers, schedules, and reconciliations for audit purposes• Send invoices to accounts• Enforce payment terms with accounts• Stay up to date on state and local tax laws• Record payments and disbursements
Mohamed Nabil Education Details
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Frequently Asked Questions about Mohamed Nabil
What company does Mohamed Nabil work for?
Mohamed Nabil works for Serb United
What is Mohamed Nabil's role at the current company?
Mohamed Nabil's current role is Chief Operating Officer - Transport Sector.
What schools did Mohamed Nabil attend?
Mohamed Nabil attended Zagazig University, Zagazig University.
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Mohamed Nabil
Investment Professional | Private Equity | Investment Banking | Venture Capital | M&As | Direct Investment | Project Finance | Ipos | Corporate Restructuring | Equity Raising | Debt RaisingEgypt -
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Mohamed Nabil
Cairo, Egypt -
Mohamed Nabil
Ui/Ux Designer | Content Creator | People'S Helper | Merging Gaming Passion With Design Expertise To Inspire Aspiring Designers | Strong Muslim In Cairo, Elevating User ExperiencesQesm Abdeen
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