Maha Mahmoud Hussein is seeking a career opportunity in risk management, compliance, governance or auditing with over 8 years of experience in these fields. She has worked as a Senior Risk Specialist, Risk Manager, and Audit Manager in Egypt and the United Arab Emirates. Her experience includes risk auditing, compliance, anti-money laundering monitoring, and financial statement auditing. She has a Diploma in Economics from Cairo University and licenses in risk management and brokering.

1. Maha Mahmoud Hussein
Mobile : 056-2444818,050-6330659
Email :maha_aljafary@yahoo.com
I speak the language of the era : Risk management &compliance
I have been working in Risk management and compliance for more than 8 years (Including
United Arab Emirates) of proven work experience in the area of Risk management,
compliance ,AML ,Governance and auditing. Career record of achieving set goals within
parameters of cost, quality, time, profitability and resource.
Good commercial acumen and negotiating ability, with excellent communication skill.I am
self motivated and dedicated team player, who can bring to your business: additional
professionalism ,passion, productive ideas, enthusiasm and out of the box thinking packed
with practical work experience.
I am looking for an opportunity for a career growth in RM /compliance/Governance/Audit
field to enhance my knowledge and gain new challenging experiences.
Personal Details:
 Nationality : Egyptian
 Date of Birth : 18th February 1983
 Place of Birth : United Arab Emirates
 Driving License : Yes
 Status : Single
Work Experience
Senior Risk Specialist (October 2012-Current Date)
CI-Capital /Dynamic Brokerage & securities Co., Cairo,Egypt
Main Tasks : Risk(Market/Operational/IT/legal…etc)Audit/Complianceِِ/AML
• Risk based audit including AML Findings and Adhrence to regulations .
• Monitoring irregular transactions by clients , discover fraud and any illogical
orders not matching the client profile income or position
• Watching over related parties entries to inactive stocks with low volume as to
monitor any possession plans or manipulation
• Study the financial statements of the organization and investigate errors,
discrepancies, forged/exaggerated information within the documents
• Prepare weekly/monthly reports on investigation of dept. &organizational acc.
• Keep track of any suspicious money transfer, dealings or documents. Perform

2. timely verification of these transactions to check its authenticity
• Conduct inquiries of the people suspected for indulging in illegal activities. And
Gather information from them to check the legality of the transactions
• Conduct required due diligence on persons in high risk jurisdictions, accounts, or
activities in accordance with AML regulations, including high-risk entities,clients
and politically exposed people, watch-list entities and money services
businesses and monitor market regulatory development
Risk Manager (July 2007-September 2012)
Egypt stocks brokerage & securities co . Cairo, Egypt
• Control Credit , legal & operational risk in daily basis,Classifying
Clients Risk level due to risk
standards& Identify risk in margin , intraday&original accounts
• Observing clients transactions to discover fraud or manipulation
• Monitor financial statements and adequacy report for business safety.
• Generating daily reports : LTV percentages of clients ,Identify problems
through stress analysis report, Identify high risk clients through Risk
Classification report, Work on outputs of Commission Vs Cost report , Solving
margin risk in high concentrated portfolios, Prepare charts of performance to
identify debts level, Prepare SWOT analysis &work on improving business
reporting to the board, audit committee, board& stakeholders management
• Setting policy and strategy for risk management& Building a risk aware culture,
Designing and reviewing processes for risk management
Audit Manager (Jan 2004-Jan 2007)
MHM Chartered Accountants ., Dubai, UAE
 Oversaw all audits and managed all resources according to established standards and
within time and budget ,developed audit plans and identified trends and issues for all
audit programs to ensure attainment of audit objectives.
 Designing audit strategy, Review internal control planning and execution of audits;
planning time & cost budget,Prepared audit engagement letters, audit planning
memoranda, audit plans, audit programs, and time budgets.
 Ensured compliance with relevant laws, regulations and rules.
 Verified financial statement compliance with (GAAP), (IFRS) or (IAS).
 Focused on working of audit quality control and Performed operational and
compliance audits under special assignment.
Certificates & Courses
 The Egyptian exchange course for brokers on x-tream system. 2009
 Egyptian capital market association (ECMA) Brokerage course. 2008
 Risk management in financial markets course. 2008
 New tax law course -excellent- (Ministry of Finance ,Egypt ) 2007
 The basics of capital market course. 2006
 Microsoft Diplomat –excellent- 2005

3.  Internet course for journalists – ( Darelkhaleej,UAE)
Authorized Licenses
 Risk Manager License from Egyptian Financial Supervisory Authority (since 2007)
 Broker License from Egyptian Exchange (2009)
Memberships
 Certified Internal Auditors Development Association (CIADA) 2012
 Egyptian Society for Public Finance and Taxes 2005
 Accountants & Auditors Association 2006
Training Courses:
 TraderTadawel(Watheeqa)brokerage &sec.,Egypt: Dec2006-July 2007)
 Consumer Banking trainee & Personal Loans (July to Sept 2003):SCB,UAE
 Fundamental&technical Trainee(2000-2002):Misr-Iran Bank , Egypt
Journalist Free license
 Insure magazine / Editor in (Arabic& English) language.
Education :
 Pre-master in Economics Institute of African Research &Studies(Cairo Univ.) 2013
 Diplomat in Economics Institute of African Research & Studies-Cairo University 2011
 Diplomat in Capital Markets(Faculty of Economics& Political Science)Cairo Univ. 2009
 Preliminary master in accounting ( English section), Cairo University 2006
 Bachelor in commerce (accountancy), Cairo University 2004
Computer Skills :
 Perfect user to computer with excellent degree in Microsoft Diplomat
Language:
 Arabic : Mother Tongue.
 English : Excellent.(Toefl)
 French : Slight
Other skills/interests:
 International player in chess fide :Silver medal in Algeria at African tournament 2007
 Fide Instructor and Fide Arbiter -in World chess Federation.