عمرو موسى

Private business
Providing: Consultation services, internal audit services, risk assessment, business impact analysis, compliance requirements and gap analysis.

Covering:
• Digital transformation plans
• Financial market infrastructure
• Compliance framework
• Payment system universe
• EMV & NFC migration plans
• Mobile payment solutions
• Core banking systems
• Information security framework
• Public key infrastructure
• Internal controls framework
• BIA, BCP & DRP
• Chip card & Secure element applications
• IS policies
• IS awareness programs

• IT, IS & Payment Systems Risk Based Audit Universe
• Systemically Payment Systems CPSS Core Principles (Basel)
• Payment systems audit (Oversight Policy, Settlement Systems (RTGS), ACH, Domestic Switch)
• Compliance audit (Basel, EMV / NFC, PCI, ISO, FATF, CPSS, IOSCO, FATCA)
• Internal controls audit (COSO, ERM)
• Business continuity plan & business impact analysis audit
• IT Operational risk audit (Basel)
• AML unit audit framework
• FINCopy audit framework
• Core Banking Technical Committee (Temenos, Flexcube, Mysis)
• Audit findings corrective action plan
• IT GRC framework

Establishing the Information Security framework
Temenos Core Banking implementation committee (Information Security controls)
PCI DSS compliance management
ISO 27001 compliance management
Compliance gap analysis
EMV chip migration project management
Preparation of business continuity plan & business impact analysis
IT Risk management
Basel 2 IT/IS operational risk management
Public Key Infrastructure (PKI)
Bank staff IS awareness & training program framework

ISO 17799 & ISO 27001 gap analysis
BIA, BCP & DRP
IT risk management
EMV chip migration project management (VSDC & MChip)
PCI compliance gap analysis
PKI & Digital Signature applications
Penetration tests & vulnerability analysis
Core banking systems project management (I-Flex, Fiserv)

Establishing, managing & securing the infrastructure
24/7 online non-stop system operation
HSM & key management
VSDC chip migration plans
GSM & Intelligent Network (IN) interface management

Establishing, managing & securing the infrastructure
24/7 online non-stop system administration
SS7 Intelligent Network (IN) interface management

24/7 online non-stop system administration
TANDEM mainframe/PC LAN internetworking

Local area network administration & maintenance
H/W & S/W technical support

Supervising and maintaining the DECnet network ( MicroVax server & 25 terminals )