Missions that were carried out during the period of work in the above-mentioned entities

1. Inspection and audit of all companies licensed by the Financial Regularity
   Authority in Egypt.
2. Inspection and audit of all companies licensed by the Securities and Commodities Authority, for companies listed in the markets and companies trading in the field of commodities and registered in the Dubai Financial Services Authority and Abu Dhabi Global Market.
3. Preparing inspection reports of all kinds (periodic, sudden and desktop).
4. Money laundering Auditing company's compliance with anti- and terrorist financing laws.
5. Preparing companies internal control guides, governance guides, risk guides, and money laundering guides.
6. Responsible for the strategic and operational plan for the sector and measuring evidence indicators for institutional and governmental excellence.
7. Responsible for internal and external auditing of ISO certifications.
8. Mandate from the UAE courts in many cases of securities, commodities currencies, forex, investment funds, digital currencies, bitcoin and other products such as Islamic instruments and so on.

Darat Al Khebra Company for Economic Consulting and Feasibility

Studies - Executive Director and Partner - Currently

1. Strategic consulting.
2. Operations consulting.
3. Financial consulting.
4. Information technology consulting.
5. Human resources consulting or HR consulting.
6. Technical study of all contracts, agreement forms, papers, reports and dispatches related to your dealings and exchanged between you and the relevant parties; suggesting the necessary amendments that are compatible with the provisions of laws related to the nature of the activity or reformulating them to preserve your rights now and in the future.
7. Expressing the technical opinion on all transactions related to your work and provide the necessary technical and legal services in light of the license and specialization issued to the second party.
8. Reviewing contracts and consultations of all kinds, in both Arabic and English, related to your dealings.
9. Expressing a technical and legal opinion on the disputes or disputes that precede the stage of presenting them to the judicial authorities and preparing the proposed responses.
10. Technical review of the internal contro issued by you to the relevant authorities.
11. Expressing a technical opinion on complaints issued against the company. As well as responding and commenting with the facts contained therein, in a way that contributes to preserving the rights of both parties.
12. Updating the organizational structure of the company in accordance with the best practices, laws and regulations issued in this regard, and updating the job description for all administrative and technical positions in the organizational structures of the companies.
13. Updating the documentary cycle that must be followed from the date of the investor’s dealings with the company until the completion of the process and notifying him of that, specifying the relationship of the company’s head office with its branches (if any), and the powers for that.
14. Updating the company's systems and manuals in light of the laws issued by the country's regulatory authorities.
15. Preparing an annual report that includes verifying the extent to which the company meets the requirements of money laundering and terrorist financing, classifying customers, concluding the agreement with customers, and the extent to which the criteria of suitability and appropriateness for the customer are met.
16. Preparing a separate annual report including the result of an examination of the company’s business to apply the anti-money laundering program from a risk perspective and reviewing the relevant documents, suspicious
    transaction reports , record keeping , training , reporting requirements and implementation.

Dubai Financial Market - UAE - from March 2022 to July 2022

1. Financial Market Supervision Consultant for a period of 3 months. Contracting consultancy work for the purposes of a short-term project to develop a mechanism for oversight, disclosure, governance and analysis of the financial statements of listed companies.

Misr Company for Central Clearing, Depository and Registry - Egypt - from 3/15/2021 to 3/15/2022

1. Executive Director of Compliance, Governance and Money Laundering to undertake the mission of internal audit on all company departments, governance reports and dealing with the regulatory authorities in the country. As well as to carry out the role of the Anti-Money Laundering and Terrorist Financing Department. Participating in the preparation of Board of Directors reports, activity reports , and follow-up of all periodic reports with the company before the regulatory authorities. In addition to developing a system to measure the performance of the targeted and verified strategic and operational plan of the company
2. Preparing a separate annual report containing the result of audit on the company’s implementation of the anti-money laundering program from a risk perspective and reviewing the relevant documents. suspicious transaction reports, record keeping , training , reporting requirements and implementation

Securities and Commodities Authority - UAE 2021/3/1 - 2006/4/1

• Financial Inspector - the most important tasks were as follows

1. Carrying out periodic and sudden inspections of brokerage firms, and preparing reports on the results of the inspection, including proofs and evidence of violations and manipulations related to the capital market and the accounting and economic aspects of companies.
2. Studying and auditing the interim and annual financial statements and financial reports issued by brokerage firms to ensure their compliance with the laws, policies and procedures for preparing and publishing them, and ensuring the adequacy of capital and financial solvency of the companies.
3. Auditing all budgets, profit and loss accounts, and all financial statements related to financial markets, commodities, and brokerage firms.
4. Studying financial reports submitted by companies related to separation of accounts, financial solvency, terms of receivables and receivables to clients, and margin trading.
5. Auditing companies' trading records to verify their compliance with laws, regulations, instructions, and decisions related to recording all transactions that occur in the stock and commodity market, its trading, and the relevant budgets.
6. Investigating and verifying complaints from investors or companies regarding the violation of one of the conditions for trading in securities and commodities in the capital market, in addition to investigating complaints received from the Complaints Section.
7. Conducting personal interviews with candidates for the position of internal controller of brokerage firms.
8. Studying and responding to inquiries and issues submitted either by the Authority's internal or external parties.
9. Participating in developing proposals to be made on legal articles.
10. In addition to participating in the implementation of the Authority's strategic plan initiatives.

• Principal Financial Inspector - the most important tasks were as follows

1. Directing periodic and sudden inspections of brokerage firms based on information on trading control, manipulations and financial irregularities in the companies.
2. Directing the process of studying and auditing the interim and annual financial statements and financial reports issued by brokerage firms to ensure their compliance with laws and policies.
3. Directing the audit of all budgets, the profit and loss account, and all financial data pertaining to financial markets, commodities, and brokerage firms.
4. Directing the study of financial reports submitted by companies related to separation of accounts, financial solvency, terms of receivables and receivables to clients, and margin trading.
5. The audit of companies Directing trading records to verify their compliance with the laws, regulations, instructions and decisions related to recording all transactions that occur in the securities and commodities market, its trading and related budgets.
6. Directing investigations and verifying complaints from investors or companies regarding the violation of one of the conditions for trading in securities and commodities in the capital market, in addition to investigating complaints received from the Complaints Section.
7. Directing personal interviews with candidates for the position of internal controller of brokerage firms.
8. Directing the study process and responding to inquiries and issues submitted either by the Authority's internal or external parties.
9. Putting proposals to be made on legal articles.

Financial Regularity Authority - Egypt - 16/2/1998 - 31/3/2006

• Financial markets specialist

1. Carrying out periodic and unannounced inspections of the listed brokerage firms, and preparing reports on the results of the inspection, including proofs and evidence of violations.
2. Representing the Authority in supervising the attendance of the meetings of the general assemblies of public and private
   shareholding companies, and verifying the validity of the legal procedures for convening and monitoring violations.
3. Studying the licensing for brokerage firms working in the field of securities.
4. Checking the financial solvency of brokerage firms
5. Participating and supervising legal investigations related to financial market manipulation.
6. Investigating and verifying complaints from investors or companies regarding the violation of one of the conditions of trading in securities and commodities in the capital market, in addition to investigating complaints received from the Complaints Section.
7. Participating in evaluation committees for the net assets of joint-stock companies for the purpose of merging, changing the legal form, or capital increase.
8. Participating with the commercial and public funds investigation committees on brokerage firms and joint stock companies
9. Studying and responding to inquiries and issues submitted either by the Authority's internal or external parties.
10. Participate in developing proposals to be made on legal articles.

Chartered Accountant Office - Egypt - 1997 - 2001

1. Preparing financial statements for companies in their various legal forms.
2. Reviewing companies financial statements.
3. Studying tax files and attending appeal committees and matters related to tax business.

1. Master Expert Program Judicial Department - Abu Dhabi Judicial Department Academy 2022.
2. Arbitration procedures in UAE law and Arab arbitral institutions - The Egyptian Chamber of International Commercial Arbitration 2011.
3. Settlement of corporate disputes in the light of UAE law and modern judicial and arbitration trends - The Egyptian Chamber of International Commercial Arbitration 2013
4. Market maker and short selling - Securities and Commodities Authority Training Center 2013
5. DVP delivery in exchange for markets - Securities and Commodities Authority Training Center 2012
6. Investment Funds - Securities and Commodities Authority 2015
7. DFSA - Islamic Banking and Finance 2015
8. Inspectors Refresher Training session -  Securities and Commodities Authority - UAE - 2015
9. Money market crimes and methods of investigation and combating them - CCL Academy 2011
10. International disclosure standards - ICT Middle East 2011
11. Business English Course -Global English Corporation certifies UAE . 2011
12. Financial Crimes - Securities and Commodities Authority - UAE - 2012
13. Conflicts of Interest - The Securities and Commodities Authority - UAE 2012
14. Mutual Funds (US) – Investing- Securities and Commodities Authority - UAE - 2012
15. Banking Regulation - The Securities and Commodities Authority - UAE - 2012
16. The financial Crisis - The Securities and Commodities Authority - UAE - 2012
17. Role of Custodian - Securities and Commodities Authority - UAE - 2012
18. Basel Securities and Commodities Authority - UAE - 2012
19. Managing Credit Risk - Securities and Commodities Authority - UAE - 2012
20. Registrar & Transfer - Securities and Commodities Authority - UAE - 2012
21. Risk Measurement & Management - - Securities and Commodities Authority Emirates 2012
22. Financial disclosure update - Securities and Commodities Authority - UAE - 2011
23. Goal Determination and management - Temax Center for Consultation and - Training - UAE - 2014
24. Planning skills - Temax Center for Consultation and Training - UAE - 2014
25. Communication Skills - Temax Center for Consultation and Training - UAE - 2014
26. Time Management and Priorities - Temax Center for Consultation and Training UAE - 2014
27. Self-Management and Stress - Temax Center for Consultation and Training Emirates - 2014
28. Leadership - Temax Consulting and Training Center - UAE 2014
29. Tools and risk management for investment institutions - Securities and Commodities Authority 2012
30. Business Ethics and professional conduct for financial inspectors -Thomson Reuters UAE. 2011
31. Advanced Financial Analysis -American University of Sharjah UAE - 2011
32. CIA - Part 2 -Morgan InternationalUAE - 2011
33. Internal auditing for quality management systems - Lloyd's Register Quality Assurance - UAE 2011
34. Excellence in Customer Service -Profiles International Company - UAE - 2011
35. Advanced Financial Management and Risk Managemen t - EUROMATECH UAE - 2010
36. Change Agent -Profiles International CompanyEmirates - 2010
37. Communication Skills - EFIUAE - 2009
38. Recent trends in auditing and controlling financial fraud risks using computers EUROMATECH UAE - 2009
39. Sheikh Khalifa Programmed for Governmental Excellence Awards Awareness Workshops - Securities and Commodities Authority - UAE - 2009
40. Performance Appraisal Form Workshop - EFI UAE - 2009
41. Advanced strategies in analyzing financial statements and reviewing accounting - data EUROMATECHUAE - 2008 -
    42. ICDL Certificate – CompuBase UAE - 2007
42. Financial intermediaries, their responsibilities and obligations - Institute for Training and Judicial Studies - UAE - 2007
43. iOSSO-AMERC - DFSAUAE - 2006
44. Certificate of Operation & Regulation Of Investment Funds - Financial Regularity Authority - Egypt - 2002
45. Certificate of Quantitative & Alternative Investment -The American University - Egypt - 2002
46. Financial intermediation operations - Arab Academy for Banking and Financial Sciences - Egypt - 2001
47. Enterprise Merger - Arab Academy for Science, Technology and Maritime Transport - Egypt - 2000

1. Certificate of Appreciation in the internal audit process on the quality management system - Securities and Commodities Authority in 2013
2. Certificate of Appreciation for Effective Efforts in Supervision Department Securities and Commodities Authority 2012
3. Certificate of Appreciation for Coordination and Follow-up of Strategic and Operational Plan Performance Indicators - Securities and Commodities Authority UAE - 2011
4. Certificate of Appreciation for Excellence in the English Language E-learning Program - Securities and Commodities Authority - UAE - 2011
5. Certificate of Excellence Appreciation for Efforts and Dedication at Work - Securities and Commodities Authority - Emirates - 2009
6. Certificate of Excellence Appreciation for Efforts and Dedication at Work - Securities and Commodities Authority - Emirates - 2008
7. Certificate of Appreciation for Distinguished Efforts in Performing Supervisory Work Securities and Commodities Authority in 2007