Moustafa Ashraf

Contract Management Officer

• Job Details:Draft, review, and manage contracts between the company and external partners, verify the accuracy of partner documentation, lead contract negotiations, act as the primary liaison between internal departments, oversee the entire contract lifecycle, ensure proper execution and compliance.

Compliance Officer

• Job Details:Reviewing black listed customer’s names received from CBE, complying with the requirement of the Central Bank of Egypt, revealing bank statements of customers requested by the CBE, transferring balances of black listed customers to the CBE, participating in the design, implementation and testing of integrated systems for the compliance department, monitoring regulatory changes, providing guidance to management, liaising with governmental and regulatory authorities, conducting internal audits.