Managing Compliance, Anti-money Laundering & Corporate Governance

Managing Regulatory & Internal Policy Compliance, International Sanctions, Anti-Money Laundering Unit and Fraud Prevention Unit.

- Deploy annual risk-based Compliance monitoring and testing Program for AIG in Egypt and other countries in the region as assigned / required- Monitor the efficiency of controls in different functions through implementation of monitoring plan- Reporting of compliance-related matters - Deliver a Compliance training program on all related regulatory and compliance matters- Review the appropriateness of existing policies in the company- Presentation of monitoring reports and risk assessments to the Risk and Audit Committees of AIG Egypt, and provision of compliance advice to the Committees at their request or at the request of Management- Act as advisor to Board of Directors, Senior Management and business functions on all relevant compliance matters- Involvement in fraud investigations and identifying the root cause with the approach to enhance relevant controls- Act as referral point on Anti-Money Laundering and Economic Sanctions issues - Assist establishing and managing the control framework among the company

- Overall management of Financial Lines Profit Center in AIG Egypt with focus on revenue, expenses, people and administrative issues.- Risk assessment on all insured financial institutions and large commercial firms in addition to reviewing their strategic plans, financials and internal controls in order to develop the proper insurance program for each insured.- Quality control on all support functions related to Financial Lines business to ensure service quality provided to clients.- Establish and execute comprehensive strategic plan for the Profit Center.- Perform quarterly audits on Financial Lines Division.- Expense control- Product development

- Preparation of the audit plan, audit planning memorandum, task allocation and time frame prior to commencing the audit.- Carry out thorough auditing for all branches and operations departments.- Preparation of audit reports highlighting breaches to the controls/regulations and control weaknesses in the system in addition to operational efficiency points.- Review the proposed operational procedures and new products in order to provide the necessary comments prior to the final approval of the procedures/new products.- Join the Regional audit team (as a team member or leader as required) in the regional audits in Egypt and/or other HSBC sites within the Middle East region.

Auditing and ensuring the validity and appropriateness of operational & field expenses incurred by the foreign petroleum companies prior to being approved for reimbursement by the board of the Petroleum Authority.

Worked in different departments in the Banking Operations Division such as Customer Service, Clearance, Remittances, Bills for Collection and Fixed Deposits.

Responsible for the follow up and reconciliation of fund transfers pass through the bank (as a correspondent) between foreign and local banks.