Ibrahim Abbas Helmy
Current
Head of Compliance
Education
Certified... Anti-Money Laundering & Compl...
Industry
Real Estate/Property
About Ibrahim Abbas Helmy
A polyglot, self reliant and extensively experienced (over 19 years) Qualified Head of Compliance, Regulatory & AML / International Financial Internal Auditor with exceptional communication talents who easily motivates a project team and that is accustomed to being in position of responsibility. I am an adaptable flexible quick learner with analytical problem solving skills and solid work ethics.
Ibrahim Abbas Helmy ’s experience
Head Of Compliance - AVP
at
Abu Dhabi Commercial Properties (ADCP)
, Abu Dhabi, UAE
March 2009 – Currently Working
Industry: Real Estate/Property
Functional area: Accounts / Finance / Tax / CS / Audit
• Create an organizational culture that places high priority on
effective compliance & adherence to control. • Ensure that any
identified compliance breach is addressed and that the necessary
action is taken. • Monitor Compliance practices, policies &
procedures and work to solve issues of non-compliance. •
Carry out audit reviews, identify & report any compliance
violation and suggest corrective actions. • Provide Compliance
training, guidance & advice across the company.
effective compliance & adherence to control. • Ensure that any
identified compliance breach is addressed and that the necessary
action is taken. • Monitor Compliance practices, policies &
procedures and work to solve issues of non-compliance. •
Carry out audit reviews, identify & report any compliance
violation and suggest corrective actions. • Provide Compliance
training, guidance & advice across the company.
Regional Compliance Specialist – Middle East at Western Union FSI , Dubai, UAE
June 2006 – December 2008
Industry: Banking/Financial Services/Broking
Functional area: Accounts / Finance / Tax / CS / Audit
• Review and enforce current policies, procedures, programs and
tools to support AML risk-based compliance programs, for WU and
its affiliates. Plan and execute risk-based AML programs to
comply with related requirements. Identify and manage urgent
cases related to occurring business needs. • Provide
comprehensive reporting tools to management on group activities
and performance. • Provide full Compliance training for all
agents across the Middle East and hold the required workshops.
tools to support AML risk-based compliance programs, for WU and
its affiliates. Plan and execute risk-based AML programs to
comply with related requirements. Identify and manage urgent
cases related to occurring business needs. • Provide
comprehensive reporting tools to management on group activities
and performance. • Provide full Compliance training for all
agents across the Middle East and hold the required workshops.
Finance/ Budgeting Mgr at Al-Than Medical Centre , Cairo, Egypt
November 2001 – May 2006
Industry: Pharma/Biotech/Clinical Research
Functional area: Accounts / Finance / Tax / CS / Audit
• Handle all Compliance related issues including but not
limited to reviewing profiles of business related third parties
(suppliers, contractors . . . etc.) to ensure proper knowledge of
industry partners with clean sources of funds (KYC
Policy). • Prepare and revise cash flow budget. •
Develop record keeping and management procedures. •
Investigate and review financial statements. • Solicit,
analyze, and negotiate contracts. • Establish secured bank
accounts and emergencies procedures.
limited to reviewing profiles of business related third parties
(suppliers, contractors . . . etc.) to ensure proper knowledge of
industry partners with clean sources of funds (KYC
Policy). • Prepare and revise cash flow budget. •
Develop record keeping and management procedures. •
Investigate and review financial statements. • Solicit,
analyze, and negotiate contracts. • Establish secured bank
accounts and emergencies procedures.
Assistant Manager - Assistant Compliance Officer at American Express Bank , Cairo, Egypt
October 1997 – July 2000
Industry: Banking/Financial Services/Broking
Functional area: Accounts / Finance / Tax / CS / Audit
• Communicate compliance information throughout country.
•
Review Know Your Client Profiles (KYC) for all customers
(individuals & corporate) and ensure that whatever needful
changes / corrections on the profiles are amended/finalized and
lodged into customers’ files. • Serve as local responsible
officer for suspicious transactions information and
reporting. • Interface with local regulators, loan examiners
and corporate auditors. • Answer requests from Global
Compliance or General Council.
Review Know Your Client Profiles (KYC) for all customers
(individuals & corporate) and ensure that whatever needful
changes / corrections on the profiles are amended/finalized and
lodged into customers’ files. • Serve as local responsible
officer for suspicious transactions information and
reporting. • Interface with local regulators, loan examiners
and corporate auditors. • Answer requests from Global
Compliance or General Council.
Senior Internal Auditor at Citibank , Cairo, Egypt
May 1996 – October 1997
Industry: Banking/Financial Services/Broking
Functional area: Accounts / Finance / Tax / CS / Audit
• Handle all Compliance related issues for all banking
activities as per occurring business needs. • Running
various internal audit proofs and reviews ascertaining that all
local and international policies and procedures are applied and
complied to. • Applying anti-money laundering procedures set
by the bank's global policies and procedures was a major task,
insuring that no criminal activities are allowed to be processed
through the bank.
activities as per occurring business needs. • Running
various internal audit proofs and reviews ascertaining that all
local and international policies and procedures are applied and
complied to. • Applying anti-money laundering procedures set
by the bank's global policies and procedures was a major task,
insuring that no criminal activities are allowed to be processed
through the bank.
Ibrahim Abbas Helmy ’s education
Certified Anti-Money Laundering [Anti-Money Laundering & Com...],
Certified Anti-Money Laundering Specialist (CAMS) [August,2007]
, Florida, US
Certified Anti-Money Laundering [Anti-Money Laundering & Compliance],
Bank Administration Institute (BAI) [June,2007] , Illinois, US
B.A [Accounting & Auditing],
Faculty of Commerce - Cairo University [May,1990] , Cairo - Egypt, UAE
General Certificate of Education [Science & Literature],
University of London [January,1986] , London, UK
Ibrahim Abbas Helmy ’s additional information
Interests:
Traveling, Reading, Learning Languages & Surfing the Internet
Awards and achievements:
Throughout my lengthy occupational record, I managed to master an extended, broad and strong expertise in diversified Compliance, Regulatory, Anti-Money Laundering, Controls, Risk and Audit domains with several reputable multinational variegated firms and banks.
News feed
From Ibrahim Abbas Helmy ’s contacts
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You
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have to only pay when you get or......more >>
can buy/sell online without any extra cost, and great things is you
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