Amro Shams CAMS CCO QMSA EPM P-CIA, Director Internal Audit & Governance

Amro Shams CAMS CCO QMSA EPM P-CIA

Director Internal Audit & Governance

Group Holding

Location
Egypt - Cairo
Education
Diploma, CAMS CCO QMSA EPM PCIA
Experience
13 years, 6 Months

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Work Experience

Total years of experience :13 years, 6 Months

Director Internal Audit & Governance at Group Holding
  • Egypt - Cairo
  • My current job since July 2017

Please refer to my resume attached.

Freelancer Compliance Consultant at Self Employed
  • Egypt - Cairo
  • My current job since January 2016

Please refer to my resume attached and my profile in linkedin for more details.

Chief Governance & Compliance Officer at ADIB Banking Group - SFC KSA
  • Saudi Arabia - Riyadh
  • February 2013 to December 2015

Plz refer to my resume.

Compliance and Risk Management Consultancy Manager at Financial Services
  • Saudi Arabia - Jeddah
  • November 2010 to February 2013

 Provide consulting, investigation, due diligence, auditing, training, translation, and AML solution services to clients up on request.
 Provide an outsource compliance and AML services to banks and non-banks FI's.
 Perform a gap analysis over the organization to identify the efficiency of the compliance and AML program, and internal control system as a part of the internal audit outsourcing contract.
 Ensure that the organization is complying with the international standards i.e. Basel, Patriot Act, FATCA etc.
 Arrange and perform compliance and AML trainings/conferences/seminars to all client staff.
 Assist the small business enterprises in starting up their activities/businesses in form of legal documentations assistance/ structure/ policies and procedures etc.

Education

Diploma, CAMS CCO QMSA EPM PCIA
  • at CAMS CCO QMSA EPM PCIA
  • February 2015

Professional Certificates.

Bachelor's degree, Business Management
  • at Cairo Univ
  • May 2000

Nil

Specialties & Skills

Internal Audit
Compliance and AML
Anti fraud
Internal Controls
Policies and Procedures
Audit, compliance, AML, operational risks, internal control and quality mgt system
Compliance, Audit, Risk, Internal Control, Governance, Monitoring
Operational Risk Mgt, RCSA, BRC
Strategic planning
Financial control
Process Engineering

Languages

Arabic
Expert
English
Expert

Memberships

ACAMS, ACFE, IIA
  • Permanent
  • September 2008

Training and Certifications

Many (Training)
Training Institute:
Banking
Date Attended:
March 2003
Duration:
300 hours

Hobbies

  • Reading, Studying, football