6th of October City, Giza, Egypt
... -Kellogg’s Work System/Leadership -Food Safety Management System (Catering) -Food Defense Program requirements -Crisis Managements -COVID-19 Emergency plans -Change Management &Risk assessment -Preventing Fraud: An Overview SKILLS -Communication & ...
- 2020 Nov 02
Cairo, Cairo Governorate, Egypt
... Fraud investigations, defining root cause, the operational, financial and reputational impact combined with recommendations and policy & procedure revisions 2 P a g e KUWADICO - Wadi El Nil is one of Egypt’s leading real estate developers with ...
- 2020 Nov 01
Mansoura, Dakahlia, Egypt
... (HACCP) System in Mansoura University Hospitals Courses & Training •A Training Course on Receiving of raw material & Commercial Fraud (24/10/2020) - (27/10/2020) •Course on English (22/9/2020) • Course on ICDL (22/8/2020) – (22/10/2020) • A Training ...
- 2020 Oct 16
Cairo, Cairo Governorate, Egypt
... Draw conclusions Data Reporting: Report test results to auditor in charge Documentation / Work Papers: Develop workpapers Process Mapping Evaluate relevance, sufficiency, & competence of evidence: Identify potential sources of evidence Fraud Risks ...
- 2020 Sep 13
Cairo, Cairo Governorate, Egypt
... calls from and for Restaurants and customers to keep up with orders • Keeping up with tasks as Mails, payments collection & fraud Vodafone UK Billing Advisor ( Customer service ) March 2015 to January 2016 • Taking Customers Inquiries and problems ...
- 2020 Aug 24
Alexandria, Egypt
... (Managerial + Financial + Cost + Company+ Zakat) Accountant, Economist, Statistician, Big Data Analytics, Money Laundry & Fraud Analytics, Strategy & Planning skills, Real Estate & Investments Analyst, International Marketing & Sales skills, Export ...
- 2020 Aug 23
Cairo, Cairo Governorate, Egypt
... Credit Card Fraud Detection Project in Python. Customer Segmentation using Machine Learning in Python. (07/2020) ACHIEVEMENTS Awarded as Best Member in Infinity Club for Semester 1 in 2020 Elected To AC Committee for Entrepreneur Section Leader in ...
- 2020 Aug 19
Sheikh Zayed City, Giza Governorate, Egypt
... of records -Compliance with standards, policies and procedures -Recommends changes, ensures that company policies and procedures are followed, and establishes techniques to discover and prevent fraud -Selects areas for operational accounting. ...
- 2020 Jul 25
Cairo, Cairo Governorate, Egypt
... cause, recommended solutions and next steps Identify and assess risks of material misstatement of financial reports due to fraud Conduct investigations in case of fraud Assess internal controls and ensure controls are effectively designed Study and ...
- 2020 Jun 27
Cairo, Cairo Governorate, Egypt
Mohamed Hamed Summary Professional Experience: More than 15 years in the field of Financial Auditing/Analysis, Risk/Control Management within the telecommunication industry, especially in Revenue Assurance, Internal Fraud and Auditing to cover the ...
- 2020 Jun 18