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Waleed Raafat Ghanem

CFO at Tahya Misr Holding

New Cairo, Cairo, Egypt

Work Experience

  • CFOFull Time

    Tahya Misr Holding

    Jan 2020 - Present -5 yrs, 5 months

    Egypt , Cairo

    • Job Details:CFO , Planning, developing and implementation of effective financial strategies, policies and procedures … etc.
  • Investment MangerFull Time

    Tahya Misr Holding

    Jan 2018 - Dec 2019 -1 yr, 11 months

    Egypt , Cairo

    • Job Details:Responsible for identifying Investment opportunities, Provides investment information and financial advice, evaluating investment plans and visibility studies, works with corporate partners in both privet and governmental sector, following up the performance of current investments, providing financial reports and KPI's for board, helping startups to set Procedures and manuals ; and maintains knowledge of a wide range of investment and financial products, including stocks, bonds, treasury bills and shares.
  • Audit ManagerFull Time

    Zarrouk& CO

    Nov 2013 - Jan 2018 -4 yrs, 2 months

    Egypt , Giza

    • Job Details:• Engagement Manager in Statutory Audits of interim and annual financial statements of companies in compliance with Egyptian laws and IFRS (stand alone and consolidated). Also was responsible to perform the audit of multinational clients ; reports to the respective parent companies. • Supervised a team of staff on audit assignments including budget settings and client meetings. • Delegated work to appropriate levels and take ultimate responsibility for the quality of work delegated. • Assisted and advised junior staff in completion of their tasks. • Provided feedback and coaching to all team members in order to help them develop within Zarrouk And CO. • During my employment in Zarrouk And CO, I have been involved in various audit and IFRS reporting projects in companies of the retail, trading and industrial, financial and Technology and Information sector. • Articulated audit findings, risks combined with detailed recommendations to upper management to help for proper and accurate decision making . • February 2016, I led a team to prepare a Due-diligence report concerning full acquisition of a brokerage firm by a well-known Kuwaiti holding firm at Egypt.
  • Internal Audit Manager And Compliance OfficerFull Time

    AL-NORAN SECURITIES And BROKERAGE

    Feb 2008 - Oct 2013 -5 yrs, 8 months

    Egypt , Cairo

    • Job Details:• Responsible for all financial audit process including identifying weakness in internal controls, improving and amending accounting cycles, setting internal audit plans and supervising daily financial activities. Internal audit includes identifying financial risk, internal controls reviewing, financial analyses and evaluating business. • Partly helping in compliance department in setting plans and procedures. (Compliance officer license from EFSA).
  • Education

    • Bsc in accounting and commerce

      Ain Shams University (ASU)

      Jan 1992 - Jan 1996 - 4 yr

    • High School - Thanaweya Amma

      El-Nokrashy High School

      Jan 1991 

    Skills

    • Microsoft Excel
    • Microsoft Word
    • Auditing
    • Consultancy
    • Accounting
    • SAP
    • Tax
    • FRA Firms Compliance & AML Officer
    • Financial analyses

    Languages

    • English

      Fluent
    • Arabic

      Fluent

    Training & Certifications

    • Compliance officer license from EFSA

      2009
    • Charter Accountant

      Minestry of Finance·2007
    • English courses Levels “13, 14, 15, 16, 401 and 402”.

      A.U.C. Continuing Education·2002
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