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Ibrahim elsayed fayad

Internal Audit Manager at Tanmeyah to micro finance enterprises One of EFG Hermes companies

Mansoura, Dakahlia, Egypt

Work Experience

  • Internal Audit ManagerFull Time

    Tamweely microfinance

    Oct 2019 - Present -5 yrs, 8 months

    • Internal Audit ManagerFull Time

      Tanmeyah to micro finance enterprises One of EFG Hermes companies

      Apr 2014 - Present -11 yrs, 2 months

      Egypt , Cairo

      • Job Details:Responsible for the inspection and supervision and follow-up on the branches of Dakahlia area Make sure to match the actual cash balance branch Be sure to sign customers to notice patterns and receipt of cash payment Make sure to fill out all data trust receipts and promissory notes Ensure that the branch saves documents in the client's file Be sure to sign and finance officials in charge of the first and the branch manager and the client and guarantor Follow the general appearance of the branch and the commitment of officials
    • Relationship managerFull Time

      Arab national bank ( KSA )

      Jan 2011 - Mar 2014 -3 yrs, 2 months

      Saudi Arabia , Abha

      • Job Details:Dealing with customer inquiries routine on the standard tariff of the Bank Find out information about interest rates and the exchange rate Work on open markets and new sectors to attract more customers Dealing with customer inquiries regarding accounts and arrange the transfer of the accounts and data between the system at the bank Collecting and reviewing documents and ensure their validity and validity of the renewal date for each document Assist in the development and review of the plan CRM Helping to establish and monitor the level of customer service and satisfaction with the services of the bank Gather information about customers, including the volume of transactions and income Required to achieve the objectives of the bank and the diversification of sectors dealing with companies. Ensure the application of the amendments to the detailed accounts including borrowing limits and interest rates and fees Always check what updates to the program to ensure that it supports the Kingdom institutions by up to 80%
    • Senior relationship officerFull Time

      National Union Bank.

      Jan 2010 - Dec 2010 -11 months

      Egypt , Damietta

      • Job Details:Responsible for opening accounts of medium and small companies branch Damietta Activate accounts and provide services (issuing a checkbook, model four, currency saving, conversion execution) Issuing and granting credit facilities
    • Education

      • Master's Degree in CIA

        IIA

        Jan 2018 - Jan 2022 - 4 yr

      • MBA in Accounting & Audit & Finance

        Mansoura University

        Jan 2019 - Jan 2021 - 2 yr

      • Diploma in projctive fasipility-study in economy and political seinces

        Cairo University (CU)

        Jan 2006 - Jan 2007 - 1 Year

      • B.SC of accounting, faculty of commerce, accounting department in accounting department

        Cairo University (CU)

        Jan 2002 - Jan 2006 - 4 yr

      Achievements

      CMA, CIA, MBA Internal Auditing Framework According To COSO (Arab Academy for Banking & Financial Sciences) Risk – Based Audit (RBA) (Arab Academy For Banking & Financial Sciences) Skills Development For Internal Auditors In Identifying Fraud Indicators. (Arab Academy For Banking & Financial Sciences) Certificate Of achievement At Business Banking Relationship Manager. (Arab Bank KSA) Course Basics finance Small and Medium Enterprises, (Egyptian Banking Institute)

      Skills

      Languages

      • Arabic

        Fluent
      • English

        Fluent
      • French

        Intermediate

      Training & Certifications

      • Internal Audit Master Program

        Egyption Institute Of Directors “ELOD”·2019
      • Internal Auditing Framework According To COSO . Risk – Based Audit (RBA) . Skills Development For Internal Auditors In Identifying Fraud Indicators

        Arab Academy for Banking & Financial Sciences·2017
      • Certificate Of achievement At Business Banking Relationship Manager .

        Arab Bank KSA·2012
      • Course Basics finance Small and Medium Enterprises

        Egyptian Banking Institute·2010
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