Wael Hasanein , Compliance and Governance Manager

Wael Hasanein

Compliance and Governance Manager

Financial Services

Location
Egypt
Education
Diploma, the Role of Investor Relation
Experience
19 years, 2 Months

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Work Experience

Total years of experience :19 years, 2 Months

Compliance and Governance Manager at Financial Services
  • Egypt - Cairo
  • My current job since March 2016
Compliance Officer at CIBC/ CICH -- CIB
  • Egypt
  • January 2008 to December 2011

My ROLE PURPOSE
The role holder provides advice to ensure that the business is meeting the Bank’s and the relevant Regulators’ expectations and assistance to the Head of Business Compliance in the responsibility for and oversight of the management of regulatory product risks.

Broker in Stock Market at Stock Market
  • Egypt - Cairo
  • January 2005 to December 2007

-I worked as Broker.
-I worked as Customer Service Manager.
-Responsible of IPOs with Bank's.
-I worked as Technical Analysis Representative.

Office Manager at Advertising
  • Saudi Arabia - Jeddah
  • January 2001 to December 2004

The field of advertising and publicity work for the marketing companies,

-Handling Marketing and Sales Team.
-In Charge of Public & Relation Department.

Education

Diploma, the Role of Investor Relation
  • at Egyptian Institute of Directors _ EIOD
  • May 2014

The duty of the Investor Relations Officer to: • Disclose and communicate to the markets and to the appropriate authorities (sub-item) any material act or fact occurring in or related to the company’s business • Ensure the widespread and immediate disclosure of any material act or fact. • Disclose the material act or fact simultaneously in all markets where the company’s securities are traded. • To provide the appropriate authorities, when requested, with any additional information in connection with the material act or fact disclosed. • in the event of situations as in the preceding sub-item or in the occurrence of an atypical oscillation in the quotation, price or quantity negotiated of securities issued by the company or those indexed to the said securities, to question the persons that have access to material acts and facts with the purpose of investigating if they are aware of information that should be disclosed to the market.

Diploma, TQM
  • at "center of information technology" of the Central Agency for Public Mobilization and Statistics.
  • February 2012
Bachelor's degree, (LPD) a Leadership Professional diploma
  • at The Egyptian Cabinet (LMDC) Leadership & Management Development Center
  • May 2011
Master's degree, ERP (Enterprise Resource Planning)
  • at Microsoft
  • March 2010
Diploma, ICDL
  • at UNESCO
  • July 2007
Diploma, Stock Market & Brokerage Operations
  • at AUC
  • April 2007
Bachelor's degree, Foreign Trade
  • at Helwan University
  • June 1998

Specialties & Skills

Marketing
Propaganda
Stockbroking
Banking
Risk managment
operational risk
compliance management

Languages

English
Expert

Memberships

EGYPTIAN Stock Exchange
  • Stock Market
  • April 2007
EIRA / EGYPTIAN Stock Market
  • IRO / EGYPTIAN Stock Market
  • January 2012
International Arbitration Association advice and information security experts
  • International arbitration adviser
  • November 2012

Training and Certifications

Risk Management Program (Certificate)
Date Attended:
January 2010
Valid Until:
January 2010

Hobbies

  • Swimming
    Swimming