islam muhammad abdelkhalek muhammad rashad

Compliance OfficerFull Time

• Job Details:As a Compliance Officer at Shari for Microfinance, my responsibilities include: 1. Updating the company system with sanctions received from regulatory authorities to ensure compliance in hiring, business partnerships, and financial transactions. 2. Preparing and submitting reports to the Egyptian Financial Supervisory Authority. 3. Training employees on anti-money laundering procedures and ensuring accurate document completion. 4. Conducting periodic audits of documentation to prevent regulatory penalties. 5. Monitoring daily news and updates that may impact the microfinance industry. 6. Detecting early closure customers and classifying clients according to their risk level.