Basic Info

Hatem Raafat

11 years

Giza, Egypt

Master's Degree

Experienced

Work Experience

Supervision & Inspection Specialist at Egyptian Financial Supervisory Authority

Experience Details

Supervision & Inspection Specialist

Accounting/Finance

Experienced (Non-Manager)


Corporate Governance sector:

(Sep 2012 – Present), Responsibilities: Prepare, develop, and implement audit and inspection plans (off-site & on-site). Review complaints, inquiries, requests, and grievances. Prepare supervisory reports about audit results, license cancellation and impose penalties. Represent EFSA in general assemblies and in local & international financial events & conferences. Train new staff, review staff tasks, and assist top management in organize work procedures and take decisions. In order to ensure compliance with Capital Market law and protect shareholders rights.

Supervision on insurance sector (insurance companies & Private Pension Funds):

(Nov 2008- Aug 2012), Responsibilities: Prepare, develop, and implement audit and inspection plans (off-site & on-site). Review complaints, inquires, requests. Present supervisory reports about audit results. Represent EFSA in general assemblies. In order to ensure compliance with insurance law and protect policyholders and funds members' rights.


Company Details

Egyptian Financial Supervisory Authority

Cairo, Egypt

N/A

Accounting and Auditing Services, Capital Markets

http://www.efsa.gov.eg/jtags/efsa_ar/index.jsp

Nov 2008 to present (8 years 1 month)
Accountant & statistician at Coca-Cola Egypt

Experience Details

Accountant & statistician

Accounting/Finance

Experienced (Non-Manager)

Review & analyze customers’ accounts, credit limits, and sales statistics.


Company Details

Coca-Cola Egypt (multinational)

Egypt

More than 1000 employees

Food and Beverage Production

http://www.cocacola.com/global/glp.html

Sep 2005 to Oct 2008 (3 years 1 month)

Achievements


I have been selected to:‎
• Audit and inspect (off-site & ‏on-site) many financial institutions including; companies shareholders ‎workers unions, insurance companies, and private pension funds. ‎
•Testify in capital market legal conflicts regarding companies’ shareholders workers unions.‎
• Participate in international financial events and conferences in Tunisia, Egypt, India, and Singapore.‎
• Participate as instructor in providing training for shareholders workers unions BOD.‎
•Assist top management in develop audit techniques, plans and work procedures regarding companies’ ‎shareholders workers unions. In addition to update their database, and solve their problems.



•I provide new way for calculate sales invoices .
•I have been selected to provide training for new staff


• I have been selected to be MBA course coordinator . • I have been selected to provide presentations about e-Governance during my participation in an international training program about "Audit of e-Governance Course" held by International center for Information Systems and Audit (ICISA), India

Education

Msc in Finance and Investment ‎

Education Details

Msc

Finance and Investment ‎

Faculty of Commerce - English Section, Cairo University, Egypt‎, Egypt

B / Very Good / 75 - 85%

Complementary research in Finance and Investment as a requirement for PhD in Finance‎

Thesis: Effect of acquisitions on Egyptian listed companies performance (Published by LAMBERT Academic Publishing - German Publisher , and also by Egyptian libraries federation)

Faculty of Commerce - English Section, Cairo University, Egypt‎
2014 - 2015
MBA in Finance and Investment

Education Details

MBA

Finance and Investment

English Section, Faculty of Commerce, Cairo University, Egypt

B / Very Good / 75 - 85%

N/A

Thesis : Relationship between executives’ compensations and Egyptian listed companies' financial performance. ‎‎(Published by LAMBERT Academic Publishing - German Publisher)‎

English Section, Faculty of Commerce, Cairo University
2010 - 2012
Bachelor's Degree in Statistics and Insurance

Education Details

Bachelor's Degree

Statistics and Insurance

Faculty of Commerce, Zagazig University, Egypt

C / Good / 65 - 75%

N/A

graduate with Major grade: very good, General Grade: good.

Faculty of Commerce, Zagazig University
2001 - 2005
High School - Thanaweya Amma

High School Details

Thanaweya Amma

zagazig secondary school

Egypt

2001

A / Excellent / 85 -100%

N/A

zagazig secondary school
2001

Certifications

Certificate details

Certified Internal Auditor

Aug 2014

N/A

N/A

N/A

Egyptian institute of Directors EIOD, Egyptian Financial Supervisory Authority EFSA

topics about Internal control framework assessment , and risk managmenet policies.

Training and Courses

Training/Course Details

Global Governance Practice

May 2015

World Bank , Tunisia

sessions about; Citizen engagement and social accountability, resilience and governance in MENA, Service delivery, Job creation in the private sector, State institutions and Rule of law.

Training/Course Details

Development of Derivatives Markets

Apr 2015

International Organization of Securities Commissions (IOSCO) Growth & Emerging Markets (GEM) Committee‎, Egypt

Sessions about; Development of derivatives markets, Opportunities in ETFs in emerging markets, Corporate bond markets and Fostering securitization.

Training/Course Details

Audit of e-Governance Course

Dec 2014

International center for Information Systems and Audit (ICISA), India

Sessions about; e-Governance initiatives, tools, applications and its impact on improving performance. In addition to visit comptroller and auditor general of India, Central tax department of India, and International institute for Infosys Co. also I presented Egypt, Syria and Tunisia country paper presentations.

Training/Course Details

Financial Supervision System

Aug 2010

Monetary Authority of Singapore (MAS), Singapore

Sessions about; Singapore financial supervision system, and visit to Singapore exchange (SGX).

Training/Course Details

Fixed Income Tools

Apr 2015

Egyptian institute of Directors (EIOD), Egyptian Financial Supervisory Authority ‎‎(EFSA), Egypt

workshop about Fixed Income tools .

Training/Course Details

Corporate governance

Jan 2015

Egyptian institute of Directors (EIOD), Egyptian Financial Supervisory Authority ‎‎(EFSA), Egypt

sessions about Corporate governance principles and applications.

Training/Course Details

Internal control

Aug 2014

Egyptian institute of Directors (EIOD), Egyptian Financial Supervisory Authority ‎‎(EFSA), Egypt

sessions about Internal control system design and evaluation

Training/Course Details

Corporate governance

Feb 2014

Egyptian institute of Directors (EIOD), Egyptian Financial Supervisory Authority ‎‎(EFSA), Egypt

Conference about Corporate governance practice.

Training/Course Details

Auditors training

Jun 2010

Egyptian Financial Supervisory Authority (EFSA), Egypt

sessions for auditors about core topics financial markets and supervision systems

Training/Course Details

Life insurance

Jan 2010

Egyptian Insurance institute (EII)‎, Egypt

Sessions about Life insurance types and practices.

Training/Course Details

Fraud in insurance

May 2009

Egyptian Insurance institute (EII)‎, Egypt

Conference about Fraud in insurance

Training/Course Details

professional culture

May 2009

Egyptian Financial Supervisory Authority (EFSA), Egypt

sessions about Building professional culture in financial institutions.

Training/Course Details

Cash flow management

Apr 2009

Egyptian Leadership and management development center‎, Egypt

Sessions about Cash flow management and financial analysis

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Last update more than 4 months ago.

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Profile Skills and Keywords

Accountant & StatisticianAccountingAccounting And Auditing ServicesAnalyticalArabicAudit Of E-Governance CourseAuditing , Financial SupervisionAuditors TrainingCapital MarketsCash Flow ManagementCertified Internal AuditorCoca-Cola EgyptCorporate GovernanceDevelopment Of Derivatives MarketsEnglishFinanceFinance And InvestmentFinance And Investment ?Financial Supervision SystemFixed Income ToolsFood And Beverage ProductionFraud In InsuranceGlobal Governance PracticeHard WorkerInsuranceInternal ControlInternetLeaderLife InsuranceMBAMs OfficePlannerProblem SolverProfessional CultureStatistics And InsuranceSupervision & Inspection Specialist

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Fluent

: Fluent

: Fluent

Tools and Technologies

Ms Office

Ms Office

: Expert

: Extreme - I love it!

:

More than 7 years

Internet

Internet

: Expert

: Extreme - I love it!

:

More than 7 years

Fields of Expertise

Auditing , Financial Supervision

Auditing , Financial Supervision

: Expert

: Extreme - I love it!

:

More than 7 years

Corporate Governance

Corporate Governance

: Expert

: Extreme - I love it!

:

3-5 years

Key Skills

Analytical, Leader, Planner, Hard worker, Problem Solver

Online Presence

Public Profilehttps://eg.linkedin.com/in/hatem-raafat-94108265

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