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Nehal Mohamed Diaa El Deen, Risk And Compliance Manager

Nehal Mohamed Diaa El Deen

Risk And Compliance Manager·Plan International Egypt

Egypt

Bachelor's degree, Accounting And Audit

Work experience

Total years of experience: 26 years, 0 months

Risk And Compliance Manager

January 2016 - December 2024

Plan International Egypt

Cairo, Egypt

January 2016 - December 2024

• Partner with the Senior Leadership Team and Chief Director to refine financial strategies and operational frameworks, enhancing overall organizational performance.
• Provide in-depth assurance to management on financial risk management, governance, and compliance processes, while integrating innovative best practices to foster continuous improvement.
• Lead the development and execution of internal audit functions and compliance programs that align with regulatory standards and organizational objectives.
• Collaborate with department heads to establish and maintain effective financial controls and risk management systems, ensuring alignment with strategic goals.
• Drive initiatives that enhance financial reporting accuracy and transparency, contributing to informed decision-making and organizational success.
Company industry:
International Humanitarian Organization
Job role:
Accounting and Auditing

Acting Audit Manager

January 2000 - December 2015

KPMG Hazem Hassan

Cairo, Egypt

January 2000 - December 2015

• Spearheads comprehensive audit engagements, aligning financial and compliance objectives with organizational goals.
• Identifies and mitigates potential risks, providing strategic, actionable solutions that optimize business performance.
• Mentors and develops audit teams, promoting collaboration and ensuring the delivery of high-quality, compliant outcomes.
• Conducts in-depth analyses of processes and risk factors, leading to informed audit conclusions that drive strategic decision-making.
• Designs and implements robust internal controls and compliance frameworks to enhance risk management and operational efficiency.
Company industry:
Financial Auditing
Job role:
Accounting and Auditing

Trainee in Letter of Credit and Deposits Departments

September 1997 - August 1998

National Bank of Egypt.

Cairo, Egypt

September 1997 - August 1998

Company industry:
Banking

Education

Ain Shames University

June 1999

June 1999

Bachelor's degree, Accounting And Audit

Egypt

GPA (rating): Good

GPA (rating): Good

Ain Shames University

May 1999

May 1999

Bachelor's degree, Accounting

Egypt

Omar Eben El khatab Language School.

June 1996

June 1996

High school or equivalent, Accounting And Audit

Egypt

Omar Eben El khatab Language School.

June 1995

June 1995

High school or equivalent, Learnings

Egypt

Skills

Anti fraud
Expert
Anti fraud
Expert
Auditing
Expert
Auditing
Expert
Compliance
Expert
Compliance
Expert
Risk Advisory
Expert
Risk Advisory
Expert
Internal Audit
Expert
Internal Audit
Expert
Word and Excel
Expert
Word and Excel
Expert
RISK MANAGEMENT
Expert
RISK MANAGEMENT
Expert
COMPLIANCE MANAGEMENT
Expert
COMPLIANCE MANAGEMENT
Expert
AUDITING
Expert
AUDITING
Expert
CONSULTING
Expert
CONSULTING
Expert
COMPLIANCE REPORTING
Expert
COMPLIANCE REPORTING
Expert
PROJECT RISK MANAGEMENT
Expert
PROJECT RISK MANAGEMENT
Expert
BUSINESS RISK MANAGEMENT
Expert
BUSINESS RISK MANAGEMENT
Expert
RISK ANALYSIS
Expert
RISK ANALYSIS
Expert
COACHING
Expert
COACHING
Expert
COMMUNICATIONS
Expert
COMMUNICATIONS
Expert
SAP
Intermediate
SAP
Intermediate
Anti-fraud
Expert
Anti-fraud
Expert
AUDITING
Intermediate
AUDITING
Intermediate
COMPREHENSIVE INCOME
Intermediate
COMPREHENSIVE INCOME
Intermediate
INSTRUCTING
Intermediate
INSTRUCTING
Intermediate
INTERNAL AUDITING
Intermediate
INTERNAL AUDITING
Intermediate
INVESTIGATION
Intermediate
INVESTIGATION
Intermediate
OPERATIONAL EFFICIENCY
Intermediate
OPERATIONAL EFFICIENCY
Intermediate
ORGANIZATIONAL SKILLS
Intermediate
ORGANIZATIONAL SKILLS
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
RISK MANAGEMENT
Intermediate
RISK MANAGEMENT
Intermediate
Internal Controls
Expert
Internal Controls
Expert
Internal Audit
Expert
Internal Audit
Expert
English
Expert
English
Expert
Internal Training
Expert
Internal Training
Expert
Accounting
Expert
Accounting
Expert

Languages

Arabic

Expert

English

Expert

Training and Certifications

Certifications
Course
Trainings of Egyptian Taxes