Internal Audit, Regulatory Reporting, Advanced MS Excel, External Audit Liaison, WHT, Process Improvement, Internal Controls Framework, Vat, Team Leadership, financial oversight, Policy Management, Training, Payroll, Income Tax, Stakeholder Coordination, board reporting, Financial Controls, Regulatory Adherence, Contract Compliance Risk, Egyptian tax laws, Corporate governance principles, IFRS, AML KYC Compliance

Legal guidance, Risk assessments, Compliance policies, Public procurement processes, FIDIC suite of contracts, Governance frameworks

SAP, Ms Office, Auditing, Data Protection laws, Risk assessments, Sops, Compliance Management, Reporting

Microsoft Office Suite, Report Writing, Risk Assessment, Monitoring, Corporate Governance, Regulatory Compliance, and AML policies, AML CTF compliance

Iso 27001, Iso 9001, Continuous Improvement, risk management, compliance frameworks, document management systems, ISO 22301, iso standards, ISO 27701, ISO IEC 42001, Document Control, Microsoft Office Applications, Internal Audit

compliance investigations , Dashboards, Automation Tools, Internal Controls, Mitigation Planning, Hotline Case Management, Compliance Reporting, Investigations, Governance, Investigation Frameworks, Analytics, Risk Management, Ethics, Labor Laws, Compliance Risk Assessments, Audit, Regulatory Compliance, Stakeholder Management