Salim Edris

• Creating and amending financial budget, payment forecast, liquidity reports. • Insuring and participating in a fusibility study. • Recording financial transactions and controlling them on compliance level. • Insuring a professional relation with partners and controlling their financial reports. • Preparing, analyzing, and presenting monthly financial and management reports.

-Compliance auditing of implementation and application for new policies and procedures -Controlling daily operation transactions (legal, compliance and risk approach) -Training the team to get the know how of dealing with clients -Introducing new compliance control procedures and reporting -Controlling the well implementation of the “Know Your Customer (KYC)” -Detecting and investigating and reporting internal fraud cases -Testing new operational, antimony laundry and reporting information system

- Detected an internal fraud represented by employee’s collusion - Implementing compliance programs based on operations scenarios. - Controlling daily operation transactions. - Creating, managing user profiles on IT system and controlling access to information based on operational position for all bank employees. - Visiting all branches and reporting all security risks in order to take the necessary precautions.

Management and Finance

Banking

Management