Islam Monged
Senior Internal Audit Manager at Al Ahly Leasing & Factoring Company, NBE Subsidiary | Dubai, United Arab Emirates
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Senior Internal Audit Manager at Al Ahly Leasing & Factoring Company, NBE Subsidiary in January 2022 to Present
Internal Audit Manager at Al Ahly Leasing & Factoring Company, NBE Subsidiary in January 2022 to July 2023
Treasury Manager at Mecca Development in September 2019 to December 2021
Internal Audit Manager at QIIBOFFICIAL in January 2019 to August 2019
Deputy Manager Internal Audit at QIIBOFFICIAL in January 2016 to December 2018
Assistant Manager Internal Audit at QIIBOFFICIAL in September 2013 to December 2015
Senior Internal Auditor at Société Générale Egypt in January 2011 to September 2013
Bank Teller at Société Générale Egypt in July 2009 to December 2010
Financial Accountant at Microtech in February 2009 to April 2009
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Paris ESLSCA Business School, Master of Business Administration - MBA, January 2021 to January 2023
BSc, Commerce college , English Section . Cairo University, Bachelor's degree, January 2004 to January 2008
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Regulatory Requirements
Budgeting
Customer Experience
Stakeholder Engagement
Annual Planning
Investments
Investment Strategies
Project Implementation
Presentations
Deal Execution
Sensitive Issues
Client Presentation
Continuous Monitoring
Root Cause
Securities
Anti-Money Laundering
U.S. Foreign Account Tax Compliance Act (FATCA)
KYC Verification
Customer Due Diligence (CDD)
Suspicious Activity Reports (SAR)
Sarbanes-Oxley Act
Regulatory Compliance
Counter-Terrorist Financing
Financial Crimes Investigations
Financial Action Task Force (FATF)
ISO 31000
Audit
IT Audit
Market risk
Data Analysis
Finance
Internal Audit
Risk Management
Credit Risk
Internal Controls
Auditing
Financial Analysis
Enterprise Risk Management
Operational Risk
Financial Reporting
Retail Banking
Financial Audits
Risk Assessment
Credit
Corporate Finance
Financial Accounting
Credit Analysis
Treasury
Market Risk
Capital Markets
Due Diligence
Reliability
Consulting
Analytical Skills
Accounting
Computer Literacy
Standard Operating Procedure (SOP)
Microsoft Office
Teamwork
Team Management
Team Leadership
Problem Solving
Leadership
Management
Liquidity Risk
Stress Testing
ALM
Corporate Credit
Portfolio Risk
Microfinance
On Site
Site Visits
Fact Finding
Audit Committee
Data Analytics
Special Investigations
Internal Customers
Microsoft Excel
Banking
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Discover more about Al Ahly Leasing & Factoring Company, NBE SubsidiaryWhat is Islam Monged email address?
Email Islam Monged at [email protected] and [email protected]. This email is the most updated Islam Monged's email found in 2026.
What is Islam Monged phone number?
Islam Monged phone number is +974-3111-1890.
How to contact Islam Monged?
To contact Islam Monged send an email to [email protected] or [email protected]. If you want to call Islam Monged try calling on +974-3111-1890.
What company does Islam Monged work for?
Islam Monged works for Al Ahly Leasing & Factoring Company, NBE Subsidiary
What is Islam Monged's role at Al Ahly Leasing & Factoring Company, NBE Subsidiary?
Islam Monged is Senior Internal Audit Manager
What industry does Islam Monged work in?
Islam Monged works in the Banking industry.
Islam Monged Email Addresses
Islam Monged Phone Numbers
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