Mohamed Samir Email
Chief Audit Officer @ Emirates NBD Egypt
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Mohamed Samir Location
- Cairo, Cairo Governorate, EG
Mohamed Samir Work
- 2026 -now Chief Audit Officer @
- 2020 -now Chief Audit Officer @
- 2016 -2020 Chief Audit Executive @
- 2014 -2016 Chief Audit Executive @
- 2010 -2014 Head Of Internal Audit @
- 2004 -2010 A.Manager Team Leader - Internal Audit Group @ CIB Egypt
- 2000 -2004 Internal Audit and Compliance Director @ Hospitalia International Gmbh
- 1998 -2000 Senior Auditor @ The United Bank of Egypt
- 1997 -1998 Senior External Auditor @ Dr.Abdel -Aziz Hegazy co & Horwarth International External Audit Organizati
- 1996 -1997 Auditor @ Alexandria Kuwait International Bank Banking Sector
Mohamed Samir Education
- Institute of Internal Auditors
CRMA (Certified in Risk Management Assurance)-Cer # 1295 (Risk)
2011-2012 - Basel ii Compliance Professionals Association BCPA
CSTE (Certified Stress Testing Expert ) (stress Testing)
2012-2012 - Institute of Financial Consultants, Vancouver-Canada
CFC (Certified Financial Consultant) (Strategic Performance measurement, Assessment of Financial Accuracy)
2011-2011 - Basel iii Compliance Professionals Association (BiiiCPA)
CBiiipro
2010-2011 - International Association of Potential, New and Sitting Members of the Board of Directors IAMBD
CMBD (Certified Member of the Board of Directors)
2010-2010 - International Association of Potential, New and Sitting Members of the Board of Directors IAMBD-USA
(CMRBD (Certified Member of the Risk Committee of the Board of Directors))
2010-2010 - International Association of Risk & Compliance Professional USA / Washington, July 2010
Certified Information Systems Risk and Compliance Professional (CISRCP ( )
2010-2010 - Institute Of Internal Control-USA 2010
Certified Internal Control Auditor (CICA ()
2009-2010 - International Association of Risk & Compliance Professional USA / Washington, Jan 2010.
ertified Risk & Compliance Management Professional (CRCMP ( C)
2009-2010 - Member in the International Association of Risk & Compliance Professional USA / Washington 2009-2009
- AAOIFI (Accounting & Auditing Organization for Islamic Financial Institutions) Bahrain 2007.
Certified Islamic Professional Accountant (CIPA ()
2007-2007 - Institute of Internal Auditors
Certified Risk Management Assurance (Founder member of the Institute of Internal Auditors, Cairo Chapter.)
2002-2002 - Institute of Internal Auditors
(Member in the Institute of Internal Auditors - Florida USA, CIA)
1998-1999 - Zagazig University
Post Graduates (Accounting &Auditing)
1993-1995 - Faculty of Commerce, Zagazig University
Bachelor Degree (Accounting & Auditing; Commerce; Accounting)
1989-1993
Mohamed Samir Skills
- CISA
- Auditing
- COSO
- Banking
- Accounting
- Corporate Finance
- Basel II
- IT Audit
- Compliance Audits
- Enterprise Risk Management
- Managerial Finance
- Financial Risk
- Business Development
- Risk Mitigation
- Credit Risk
- Trade Finance
- Process Improvement
- Treasury Management
- Financial Services
- Core Banking
- Banking Operations
- Islamic Finance
- Compliance
- AML
- Commercial Banking
- Financial Control
- Financial Audits
- Risk Assessment
- Business Continuity
- Risk Management
- Microsoft Excel
- Quality Auditing
- Credit
- Internal Controls
- Financial Institutions
- Financial Analysis
- Operational Risk
- External Audit
- Operational Risk Management
- Corporate Governance
- Governance
- IFRS
- Credit Analysis
- Private Banking
- Retail Banking
- Assurance
- MIS
- KYC
- Compliance Management
- Auditor
- Fraud Investigations
- Internal Audit
Mohamed Samir Summary
- Mohamed Samir, based in Cairo, Cairo Governorate, EG, is currently a Chief Audit Officer at Emirates NBD Egypt. Mohamed Samir brings experience from previous roles at Abu Dhabi Commercial Bank - Egypt, Kuwait International Bank, Ahli United Bank and Mashreq. Mohamed Samir holds a 2011 - 2012 CRMA (Certified in Risk Management Assurance)-Cer # 1295 in Risk @ Institute of Internal Auditors. With a robust skill set that includes CISA, Auditing, COSO, Banking, Accounting and more. Mohamed Samir has 4 emails on RocketReach.
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