Founding partner, BOD member & General secretary

• Mar 2022 - Present

Head Of Legal & Compliance

• Jun 2021 - Present

Head Of Investor Relations

• Jun 2021 - Present

Head of legal for Capital market & Investment banking

• Mar 2021 - Jun 2021

Head Of Compliance & MLRO

• Apr 2020 - Mar 2021

Head Of Legal Affairs

• Feb 2018 - Mar 2021

Head Of Investor Relations

• Feb 2018 - Mar 2021

Senior compliance and A M L officer

• May 2017 - Feb 2018

Senior Compliance & A M L officer

• Aug 2016 - Apr 2017

•Complies with legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions. •Helps others by answering questions, responding to requests and explain legal requirements and legislation in the capital market. •Verify that all daily dealings and transactions client operations installed in the client's account statement. •Verify of complete separation between customer accounts (buying and selling operations) and cash balances whether or paper. •Verify of complete separation between those on job managing customer accounts and perform operations on the Stock Exchange. •Verify that the employees of the company carry on in the business licensees and they have no penalties from EFSA or EGX. •Verify of the company's failure to implement orders to buy or sell to one account managers or employees applied process with a customer of company. •Received customer complaints and examine it and respond within a week from the date of submission of the company and to demonstrate the position of complaints in a special register and followed up with kept in a special file and inform the EFSA of any complaint is not resolved during this period or have been dealt with in a disagree for the client. •Notify the GM discovery of violations of the law or the company bylaws whether such violation by the company or any of its directors or employees. •Notify the EFSA of any court order issued to the company or any of its directors or employees within three days from the date of my knowledge. •Examination of unusual transactions and suspicious and decision. •Preparation of training courses for the company's employees in Anti-money laundering. •Sending periodic reports for EFSA (Compliance - Anti-money laundering). •Follow-up customers' debts and to prepare a daily report. • Follow up any correspondence between the company and others like (EFSA, EGX, MCDR ..... etc) Show less

Risk Manager ، Senior Compliance & A M L Officer

• Jul 2015 - Aug 2016

•Complies with legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions. •Helps others by answering questions, responding to requests and explain legal requirements and legislation in the capital market. •Verify that all daily dealings and transactions client operations installed in the client's account statement. •Verify of complete separation between customer accounts (buying and selling operations) and cash balances whether or paper. •Verify of complete separation between those on job managing customer accounts and perform operations on the Stock Exchange. •Verify that the employees of the company carry on in the business licensees and they have no penalties from EFSA or EGX. •Verify of the company's failure to implement orders to buy or sell to one account managers or employees applied process with a customer of company. •Received customer complaints and examine it and respond within a week from the date of submission of the company and to demonstrate the position of complaints in a special register and followed up with kept in a special file and inform the EFSA of any complaint is not resolved during this period or have been dealt with in a disagree for the client. •Notify the GM discovery of violations of the law or the company bylaws whether such violation by the company or any of its directors or employees. •Notify the EFSA of any court order issued to the company or any of its directors or employees within three days from the date of my knowledge. •Examination of unusual transactions and suspicious and decision. •Preparation of training courses for the company's employees in Anti-money laundering. •Sending periodic reports for EFSA (Compliance - Anti-money laundering). •Follow-up customers' debts and to prepare a daily report. • Follow up any correspondence between the company and others like (EFSA, EGX, MCDR ..... etc) Show less

Senior compliance and A M L officer

• Jan 2014 - Feb 2015

Senior compliance and A.M.L officer Broker Senior compliance and A.M.L officer Broker

Senior compliance and A M L officer

• Oct 2007 - Dec 2013

 Branch manager.  Back office manager.  Assistant manager of Margin department.  Audit department manager.  Broker.  Senior compliance & MLRO  E-trade department.  Branch manager.  Back office manager.  Assistant manager of Margin department.  Audit department manager.  Broker.  Senior compliance & MLRO  E-trade department.