-AML “Anti-Money Laundry” Auditing processes and compliance.-KYC “Know Your Customer” compliance.-Understanding of client’s business and related parties to monitor client’s activities for unusual transactions.-Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file

- Work with senior stakeholders.- Oversee budgeting, reporting, planning, and auditing.- Negotiating for new contracts and partnership with new Project - Planning and overseeing new marketing initiatives with the marketing team.- Supervise over the marketing ongoing campaigns.

- Supervising the ongoing projects and deliverable Schedule. - Conduct research to identify new markets and customer needs.- Supervise over the marketing department.- Planning and overseeing new marketing initiatives

-  Collaborate with engineers, architects, etc. to determine project specifications.-  Supervising and Managing field Observations with Construction Consultants.-  Negotiate contracts with external vendors to reach profitable agreements-  Plan construction operations and schedule intermediate milestones.-  Evaluate progress and prepare detailed reports.-  Project handover Procedures and Dossier. Achievements:·  Revenue Generation:  Successfully executed 15… Show more -  Collaborate with engineers, architects, etc. to determine project specifications.-  Supervising and Managing field Observations with Construction Consultants.-  Negotiate contracts with external vendors to reach profitable agreements-  Plan construction operations and schedule intermediate milestones.-  Evaluate progress and prepare detailed reports.-  Project handover Procedures and Dossier. Achievements:·  Revenue Generation:  Successfully executed 15 projects within 4 years. Establishment Projects: Powerfully established many projects: -  -  Residential building 9 Floors with a total area of 2400 Sqm.-  Slaughterhouse Government Building with Capacity 240 Ton\Day-  5 Football playgrounds within 60 days (800 Sqm to 2400 Sqm).-  1 Sports Club with a total area of 3200 Sqm. -  2 Educational buildings (1400 Sqm to 2000 Sqm). -  1 Charity building with a total area of 680 Sqm. ·  Renovation Development and Maintenance Projects:  Skillfully Oversaw and Managed 5 projects: - -  1 Governmental Building (4 Floors – 2000 Sqm) within 90 days.- 2 Petroleum Stations – Comprehensive Renovation Development. -  2 Small Sports Clubs in Egypt within 60 days. Show less

-  Acting as a delegate for the general manager for the daily duties.-  Daily effective operation – Overseeing 3 petroleum service stations and Construction Projects.-  Communicating and Dealing with Governmental Authorities and Stakeholders.-  Supervise preparing of Monthly income statement with the finance department.-  Reporting to General Manager and headed more than 60 team members. Achievements:- Achieved a 20% revenue increase during the gasoline Egyptian… Show more -  Acting as a delegate for the general manager for the daily duties.-  Daily effective operation – Overseeing 3 petroleum service stations and Construction Projects.-  Communicating and Dealing with Governmental Authorities and Stakeholders.-  Supervise preparing of Monthly income statement with the finance department.-  Reporting to General Manager and headed more than 60 team members. Achievements:- Achieved a 20% revenue increase during the gasoline Egyptian crisis.- Supervised gasoline pump renewal that decreased downtime by around 80% that increased productivity level by 60%.  - Renovate two petroleum service stations in Construction and Mechanical.- Supervised establishing and transacting a new computerizing accounting system. Show less

-  Supervising Substructure Works, Super Structure Works, Finishing Works, Landscaping -  Works and Electromechanical Works.-  Coordination field Observations with Construction Consultants.-  Reviewing, Approving, and Archiving Of all closeout documents-  Reporting progress and monitoring cost.- Project handover Procedures and Dossier