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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

Auditing

Expert

Compliance

Expert

Risk Advisory

Expert

Internal Audit

Expert

Word and Excel

Expert

RISK MANAGEMENT

Expert

COMPLIANCE MANAGEMENT

Expert

AUDITING

Expert

CONSULTING

Expert

COMPLIANCE REPORTING

Expert

PROJECT RISK MANAGEMENT

Expert

BUSINESS RISK MANAGEMENT

Expert

RISK ANALYSIS

Expert

COACHING

Expert

COMMUNICATIONS

Expert

SAP

Intermediate

Anti-fraud

Expert

COMPREHENSIVE INCOME

Intermediate

INSTRUCTING

Intermediate

INTERNAL AUDITING

Intermediate

INVESTIGATION

Intermediate

OPERATIONAL EFFICIENCY

Intermediate

ORGANIZATIONAL SKILLS

Intermediate

REGULATORY COMPLIANCE

Intermediate

Internal Controls

Expert

Internal Audit

Expert

English

Expert

Internal Training

Expert

Accounting

Expert

Languages

Arabic

Expert

English

Expert

Training and Certifications

Certifications
Course
Trainings of Egyptian Taxes