MB
Michael Thabet Bishay
Freelance GRC Consultant & Trainer at Abad Net
EgyptWork Experience
Freelance GRC Consultant & Trainer
Abad Net
Jul 2023 - Present -1 yr, 9 months
- Job Details:Assess governance, risk, and compliance (GRC) frameworks, policies, and controls for client organizations. Design and implement risk management strategies and compliance programs tailored to organizational needs. Provide expert guidance on regulatory requirements and industry best practices. Support GRC software tool implementation and integration. Conduct audits, gap analyses, and risk assessments to ensure adherence to regulatory standards. Design and deliver certification-based training (GRCP & GRCA), workshops, and seminars.
EGBANK
Aug 2019 - Present -5 yrs, 8 months
Egypt
- Job Details:Assist in ensuring a high quality of data by confirming accurate collection, entering, maintaining, safeguarding and reporting of data related to the operationalization of bank’s procedures, and organizational policies, requirements, and guidelines in the bank. Validates and signs various requests and transactions according to the authority matrix. Ensures all audit notes are fully adhered to and closed in due time and that no recurrence exists in future.
Audi Bank
Jul 2012 - Aug 2019 -7 yrs, 1 month
Egypt
- Job Details:Develop the relationships with customers and promote the bank’s products & services. Handle customer complaints control & review all different operations performed at the branch & ensure implementation in compliance with existing regulations as well as internal procedures.
Audi Bank
Apr 2010 - Jun 2012 -2 yrs, 2 months
Egypt
- Job Details:Follow up pending collection item with head office center. Endorse cheque deposits (clearing/collection) handle all counter operations payments, fx, transfers, or cheques in compliance with existing regulations and internal policies.
Education
Bachelor's Degree in Business
Sadat Academy for Management Sciences (SAMS)Jan 2004
Skills
- Governance, Risk & Compliance (GRC)
- Operational Risk Management
- Compliance Monitoring & Audit
- Task & Data Management
- staff training & coaching
- Regulatory Frameworks (AML/CFT, KYC)
- Process optimization
- Customer service excellence
- Stakeholder coordination
- Leadership
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Languages
Arabic
FluentEnglish
IntermediateFrench
Beginner