muhammad hussain, Certified expert & International Trade Expert - Specialist in governance, compliance, risk and fraud

muhammad hussain

Certified expert & International Trade Expert - Specialist in governance, compliance, risk and fraud

xxx

Location
United Arab Emirates - Dubai
Education
Higher diploma, Ain Shams University - Faculty of Commerce
Experience
18 years, 2 Months

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Work Experience

Total years of experience :18 years, 2 Months

Certified expert & International Trade Expert - Specialist in governance, compliance, risk and fraud at xxx
  • United Arab Emirates - Dubai
  • My current job since April 2006
Capital Markets Supervision Consultant at dfm
  • United Arab Emirates - Dubai
  • March 2022 to June 2022

• Capital Markets Supervision Consultant for a period of 3 months Contracting consultancy work for the purposes of a short-term project to establish a mechanism for oversight, disclosure, governance and analysis of the financial statements of listed comp

Executive Director of Compliance, Governance and Money Laundering at MCDR
  • Egypt - Cairo
  • March 2021 to March 2022

Executive Director of Compliance, Governance and Money Laundering to carry out internal audit work on all company departments, governance reports, deal with the regulatory authorities in the country and carry out the work of the Anti-Money Laundering and Terrorist Financing Department. He also participated in preparing the Board of Directors’ reports and activity reports. Follow up on all periodic reports with the company before the regulatory authorities, in addition to To develop a system to measure the performance of the target in the company's strategic and operational plan and verified

Financial Inspector at sca
  • United Arab Emirates - Abu Dhabi
  • April 2006 to April 2021

• Directing periodic and unannounced inspections of brokerage firms based on trading control information, manipulations and financial irregularities in companies.
• Directing the process of reviewing and auditing the interim and annual financial statements and financial reports issued by brokerage firms to ensure their compliance with laws and policies.
• Directing the auditing of all budgets, profit and loss account and all financial statements related to financial markets, commodities and brokerage firms.
• Directing the study of financial reports submitted by companies related to (separation of accounts, solvency, maturities of receivables and client receivables and margin trading)
• Directing the audit of the trading records of companies to verify their compliance with the laws, regulations, instructions and decisions related to the registration of all transactions in the stock and commodities market and its trading and budgets.
• Directing investigations and verifying complaints of investors or companies regarding violations of one of the conditions of trading securities and commodities in the capital market, in addition to investigating complaints from the Complaints Department.
• Directing the conduct of personal interviews with candidates for internal controller in brokerage firms.
• Directing the study process and responding to inquiries and topics submitted by either the internal bodies of the Authority or external bodies.
• Submitting proposed amendments to legal articles.

Education

Higher diploma, Ain Shams University - Faculty of Commerce
  • at Cairo University
  • January 2000

Bachelor of Commerce – Accounting Specialization - Graduate Diploma - Auditing and Financial Statements Analysis -

Specialties & Skills

Control
Inspection
Corporate Governance
Certified Internal Auditor
Compliance
• Studying the issues of commercial expert
Supervision Consultant
governance
Training
International Commercial Arbitration
Internal Auditor

Languages

Arabic
Native Speaker
English
Intermediate

Hobbies

  • CHESS & FOTBALL
    • Certificate of Appreciation in the internal audit process on the quality management system - Securities and Commodities Authority - 2013. • Certificate of Appreciation for Effective Efforts in the Control Management - Securities and Commodities Authority in 2012.