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• Ibrahim Abbas Helmy

Personal information

• Wants

  Had I get a genuine opportunity to fill in a Senior Management level leading position in Compliance, Regulatory, Anti-Money Laundering, Risk Handling, Internal Auditing, Controls or Consulting within the financial services sector, professional practice, governmental agencies, public sector or general industry anywhere across the globe, I believe I could contribute to the efficient operations and activities of an esteemed multi-national / intercontinental entity and earn further ongoing professional career advancement on-the-job performance. I trust the extensive cumulative financial skills I would bring, will benefit your business in a positive and constructive proficient manner.

• Haves

  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, developing a powerful inspection and controls oriented consultancy scope and efficiency. I have worked for American enterprises with global presence right through my professional progression. Thus, I am totally cognisant of the American Compliance and AML applied laws, regulations and policies. Moreover, I am deeply conversant with different regulatory bodies’ requirements worldwide with special emphasis on all the Middle East region countries’ regulators and an eye wide open on EU. Such versatile experience empowered me to become significantly skilled and competent at International Audit Principles and Techniques as equal as International Financial Reporting Standards and Generally Accepted Accounting Principles (GAAP) with a hand on a range of risk related products (Sarbanes-Oxley Act, Foreign Corrupt Practices Act (FCPA), Enterprise Risk Management (ERM) . . . etc.). My quality fields of strength could be briefly expressed as a polyglot, self reliant and extensively experienced (over 18 years) Qualified Head of Compliance, Regulatory & AML / International Financial Internal Auditor, characterised 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, who finds complete satisfaction and pleasure in achieving goals. Not only that I am professionally qualified as Certified Anti-Money Laundering Specialist (CAMS) as well as Anti-Money Laundering Professional (AMLP), in addition, I am currently in pursuit of my studies to qualify as Certified Internal Auditor (C.I.A) with intense eagerness to take the exams at the earliest suitable opportunity.

• Interests

  Career Opportunities -- Compliance, AML, Regulatory, Risk Handling, Internal Auditing, Controls or Consulting

• Organizations

  ** Member of "Association of Certified Anti-Money Laundering Specialists" (ACAMS), Florida – U.S.A. ** Member of "Bank Administration Institute" (BAI), Illinois – U.S.A. ** Member of "Basel ii Compliance Professionals Association" (BCPA), Delaware – U.S.A.

• Groups

  

• Employment status

  Employee

Educational background

• Languages

  English (First language), French (Fluent), Arabic (First language)