Nader Nashed,Cpa Email & Phone Number

New Cairo City, Cairo Governorate, Eg

Cairo, Egypt

Profile: Communicate risk policies and processes for an organization, provide hands-on development of risk models involving market, credit, and operational risk, assure controls are operating effectively, and provide research and analytical support. have excellent quantitative and analytical skills, along with the ability to apply those skills across a variety of business processes.Designing and implementing an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur.External Peer Review for Bank internal audit function (QAIP) as Central Bank Of Egypt RegulationTake responsibility for the Bank’s annual control work program using COSO internal control framework.Provide support in preparing the COSO implementation report for the Board and the annual COSO report to the Audit and Finance Committee. Review building and driving the implementation and management of the Operational Risk framework within the Bank and the Risk Control Self-Assessment (RCSA) process.Build Risk Control Matrix (RCM)Performing a risk assessment: Analyzing current risks and identifying potential risks affecting the organization.Performing a risk evaluation: Evaluating the company’s previous handling of risks and comparing potential risks with criteria set out by the company such as costs and legal requirements.· Building risk awareness amongst staff by providing support and training within the organization. Designing and implementing an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur.Performing a risk assessment: Analyzing current risks and identifying potential risks affecting the organization.Performing a risk evaluation: Evaluating the company’s previous handling of risks and comparing potential risks with criteria set out by the company such as costs and legal requirements.

Cairo, Egypt

Profile: Responsible for implementing, directing and overseeing the auditing and compliance programs. Conducts and directs audits and ongoing reviews of organization controls, operating procedures, and compliance with policies and regulations. Reviews and appraises the soundness, effectiveness, and proper application of accounting and financial controls, compliance procedures and controls and timeliness of documentation generation. Assesses the adequacy and extent of programs designed to safeguard organization assets. Compiles and issues reports detailing conclusions and providing recommendations for improvements. Directs and appraises the activities of audit and compliance personnel. Recommends employee training and modifications to procedures as needed. Serves as liaison for all external audit and regulatory agencies.· Develop the internal controls toolkit, including standards, roles and responsibilities, along with practical guidance ( COSO Framework ) and tools, including ongoing ownership of toolkit.· Conduct pilots to validate and refine the internal controls COSO framework .· Work as a part of the Business Risk and Internal Controls (BRIC) group in Merged Bank in Egypt to help ensure that operational risks in the business are well defined, managed proactively and issues are dealt with in a timely manner.· Facilitate internal controls framework development, ensuring coordination of stakeholder participation, feedback, and buy in, along with ongoing maintenance and validation of COSO framework compliance.· Work as a Consultant for Banks to submit Reort to Centeral Bank of Egypt verifying the compliance of the latest Circular examining the effictvness of Internal control using COSO Framework.

Doha, Qatar

Responsible for planning, executing and reporting on operational, financial, regulatory and compliance related audits/reviews. A secondary role is to provide advice on internal control to Direct management (H E Minister), including responding to questions on risk management techniques.• Plans financial, regulatory, compliance or operational reviews/audits.• Coordinates work with Legal & Compliance and other control-related activities and with others within Internal Audit.• Conducts risk assessments and identifies controls in place to mitigate identified risks.• Performs audit procedures to verify that controls are operating through testing and interviewing techniques.• Analyses and concludes on effectiveness and efficiency of control environment.• Identifies control gaps and opportunities for improvement.• Documents the results of audit work in accordance with audit department and the Institute of Internal Auditors (IIA) standards.• Provides advice on internal control and participates in enhancing internal audit standards.

Doha, Qatar

Accountable for conducting & monitoring the Credit Portfolio Risk Management functions; establishing and monitoring policies and procedures to meet Organizational objectives with Sales & Risk management. . The Bank's representative in QCB credit bureau.-Review policies and procedures to ensure fully adhere and comply with the Bank's strategy and Qatar Central Bank as well as review the credit risk embedded in the existing procedures.• Analyzing customer’s financial history/ account activeness to prevent bad debts• Communicating the current policies & procedures to the team and ensure its implementation• Coordinating & assisting the Sales team to achieve its targets by controlling payment delinquency to low acceptable levels• Implementing Cost control in operating the credit and collection functions • Supporting the Senior Management in decision making process by helping them in selection & investment on right technology, that reduces costs in the credit department• Recruiting & training staff; building a strong team that can deliver management expectations

Cpa, Accounting

Bachelor Of Commerce (B.Com.), Accounting And Finance, Good