• Monitoring transactions: overseeing the monitoring of financial transactions to identify suspiciousactivity that may indicate money laundering• Conducting investigations: investigating suspicious activities and transactions and coordinating withlaw enforcement if necessary• Designing and maintaining AML policies, procedures and controls to detect and prevent money laundering activities• Ensuring the institution complies with AML laws, regulations and guidelines both locally and internationally • Regularly reviewing and updating AML policies and procedures to address emerging risks and regulatory changes• Monitor and assess the risk level of customers and take appropriate actions• RFI management

I participated in closing the budget for 2022 and 2023 ,as well as the company’s general and operational expenses , and making a list of company revenues , taxes , insurance , and the discount and addition file for each year separately , as well as updating contractors’ extracts and following up on company project accounts , whether each project’s expenses or revenues . Make daily entries , apply them to ERP program , and create electronic invoices for the company on the Egyptian Tax Authority website