TAREK MOHAMED ISMAIL WAHBA
** **** ***** **.- **** Abd El-Hamid El-Dib Tharwat - Alexandria - Egypt
CELL: +20 100.005.1955 ************@*****.***
BILINGUAL: ENGLISH, AND ARABIC
DEPARTMENT HEAD – SECURITY OF HEAD
OFFICE
High-performing senior-level, compliance professional, eager to provide leadership and deliver results. Positioned to deliver provision of legal advisory services and ensuring effective management of legal and contractual risks. PROFESSIONAL PROFILE
Planning and organizing the research & studies related to security, supervision execution & data classification, doing the studies & research specialized in the security field
Outing the required plans to guarantee protection and insurance of the head office and responsible for execution of such plans
Supervise on the follow up & auditing systems for the security work including the periodic follow up programs in the head office
Review and provide legal advice on tender documents
Provide legal protection and risk management advice to management teams especially on contract management
Analyze legal claims and litigation, and developed strategies for successful outcomes
Develop and implement company-wide policies, procedures, and programs to enhance workflow and ensure legal compliance
Review progress of outstanding litigation and liaise with and manage external lawyers
Prepare monthly and quarterly reports for the department for executive management meetings
Negotiation of contracts for the procurement of materials and services in support of day-to-day operations
AREAS OF EXPERTISE
Contract Management Admin & Facility Management Decision Making Risk Management Contract Negotiation Negotiation
Regulatory Support Planning & Organization Mentoring and Motivation Human Resources and Staffing Security Process Improvement Team Leadership Managing Financials
PROFESSIONAL EXPERIENCE
Security Department Head, Abu Qir Petroleum, Alexandria, Egypt. May 2017 – Present
Participating with the security general manager in setting the plans for secure of the head office and is directly and fully responsible for execution what is related to secure of the head office in these plans
Sitting the department plans to guarantee their execution within the security sector plans. Defining the responsibilities inside the department to guarantee execution of the required jobs quickly & efficiently
Studying the suggestions related to the training courses for employees working in the security department in the head office, following up their execution & their presenting to the security assistant general manager. following up their execution
Sitting the plans related to manage the control over the entrances & exits of head office
Sitting the system related with dealing & saving the information in the light of security sector plan
Presenting the reports with the work results to the security general manager & following up their execution
Approving programs and timetable for shifts of the security sections to guarantee continuing work 24 hours, 7 days a week and in the official vacations
Supervising the studies dine for any violation or accident, knowing their reason & presenting the results of these studies & the suggestions to the security general manager
following up execution of the sudden and periodic inspection programs to assure the safety of different devices related to the security activity
Communicating with his counterparts in the sector companies & different country organizations that are related to the company’s business to execute the company’s work efficiently to exchange technical information in the security field to rise with the department level & to benefit other experiences
Supervising and directing to follow up the activity of the security companies of the contractor in the head office. and also the technical devices helping in the security field
Leading the security department in Alexandria to execute all the required jobs from the department and doing its role in the security plans.
Executing the required studies to assess the efficiency of the systems and policies of the security field and how effectively they are achieving their security goals & presenting the results of these studies & the final suggestions to the security assistant general manager
Supervising on collecting classifying the data related to security & follow up preparing the statistics and reports
Supervising the execution of the security awareness programs & supervising studying the results of their execution & presenting any suggestions to rise with the efficiency & effectiveness of these programs
Supervising the execution of the sudden and periodic inspection programs to assure the system safety & following them
Supervising on solving problems that may obstacle work often doing the studies needed Policies and Procedures Audit Department Head, Abu Qir Petroleum, Alexandria, Egypt. April 2012 – May 2017
Conduct operational audits of various entities to evaluate controls and efficiency of operations
Create business review about the program's quality of work, with remarks and proposed recommendations
Conduct workshops to discuss incompliance root 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 confirm that the documentary cycle under auditing is implemented
Examine the topics and revise the documents, verify the correctness of the accounting procedures
Examine the topics administratively and systematically to determine the extent of being incongruent with regulations and the board resolutions
Ensure adherence to the policy of the financial authorities and administrative funds
Verify that each step is sufficiently conducted with adequate audit findings
Ensure that the staff assigned to do the activity/task is different from that assigned to monitor the implementation of such activity/task
Act as a strategic partner for the different functions of the organization through actively participating in giving legal advice
Head of Security Department of the Head Office, Abu Qir Petroleum, Alexandria, Egypt. January 2011 – April 2012
Leading the security department in Alexandria to execute all the required jobs from the department and doing its role in the security plans
Supervise and direct to follow up the activity of the security companies of the contractor in the head office
Execute the required studies to assess the efficiency of the systems and policies of the security field
Supervise the execution of the security awareness programs
Follow up on the execution of the sudden and periodic inspection programs to assure the safety of different devices related to the security activity
Set the plans related to manage the control over the entrances & exits of head office
Set the system related with dealing & saving the information in the light of security sector plan Self Employed Lawyer, Alexandria, Egypt. September 2009 – January 2011
Manage Corporate Contracts - Drafting & reviewing all types of agreements, contracts that also involves managing the relationships with third-party business partners (Subcontractors)
Manage Litigation – Conducting follow ups on the corporate legal issues in terms of lawsuits, Police reports, cases & governmental communications
Legal Consultant in The International Arbitration Association - Interacting with different governmental authorities such IDA, GAFI, Labor office, health insurance, ministry of industry, telecommunication authority, Ministry of Interior (immigration, traffic, police stations) Water Authority, electricity Authority, Gas Authority, Sewage Authority, Local districts, Fire Brigade, and Ministry of Health to avoid exposing the company to any legal hazards.
Applying Strong Knowledge of Federal and Egyptian Laws – This includes policies, rules, regulations for administrative, legal areas and program services
Liaising with External Lawyers - This involves receiving monthly and quarterly reports on pending litigation
Public Prosecutor, Ministry of Justice. November 2005 – September 2009
Public Prosecutor at Dekhila Court
Senior Public Prosecutor at Borg El Arab Court
Senior Public Prosecutor at Marsa Matrouh Court
Senior Public Prosecutor at North Assuit Court (First Attorney General Office). Chief Police Officer (Captain) Ministry of Interior, Egypt. June 2003 – November 2005
Captain at different police stations
EDUCATION
Diploma in Criminal Law. Alexandria University. February 2015
Diploma in International Arbitration. June 2012
Legal Contracts Certificate. AL-Dawlya for Legal Studies Center. July 2010
B.F.A of Law & Bachelor of Police Science, Police Academy. June 2003 TRAINING COURSES
Judicial Studies Diploma.
Contracts Diploma.
Leadership Management Course from GIS.
Investigation & Fraud Course.
Microsoft office (Word, Excel, PowerPoint).
Principles of Internal Auditing.
Finance for Nonfinancial.
HUET (Helicopter Escape Underwater Training).
Supply Chain Management.
First Aid Course.
Fire Fighting System