Bassem El Beltagy

Senior Audit Manager @BMO

Toronto, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2025 — Present

Senior Audit Manager @BMO

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Toronto, ON, CA

Responsible for supporting Commercial Lending with audit engagements to critically assess management and internal control processes, approving the nature, extent and timing of the audit, its execution and the formulation of insightful audit reports.Provides strategic input into business decisions as a trusted advisor.Develops an annual audit plan which is well aligned to client strategies and tactics and encompasses appropriate areas of focus based upon the business and operating risks of the unit.Executes audits in full recognition of the risks of the group that encompass the inherent risks, residual risks, internal/ external environment and regulatory risks. This may encompass individual audits and broader capstone audits of Enterprise level functions/ processes.

EDUCATION

2017 — 2017

McGill University

Advanced Management Course, McGill Executive Institute

2016 — 2016

McGill University

Executive Development Course, McGill Executive Institute

2017 — 2017

McGill University

Integrated Management Thinking, McGill Executive Institute

2016 — 2017

McGill University

Mini-MBA Program, McGill Executive Institute

1992 — 1997

The American University in Cairo

Bachelor of Arts, Business Administration

N/A

McGill University

Coaching and Mentoring, McGill Executive Institute

2021 — 2021

McGill University

Influence and Assertiveness, McGill Executive Institute

SKILLS

AuditingFinancial AnalysisCreditCash ManagementFinancial ModelingCredit AnalysisNegotiationPortfolio ManagementRetail BankingCapital MarketsBankingRisk ManagementCorporate FinanceCommercial BankingCredit RiskProject ManagementTrade FinanceOperational RiskInternal AuditBasel IiFinancial RiskMortgage Lending

ABOUT BASSEM EL BELTAGY

I am an accomplished Audit and Risk Management professional with 25+ years of experience in the financial services industry. My expertise spans internal audit, commercial lending and underwriting, credit adjudication, and risk management—grounded in deep knowledge of audit methodologies, commercial lending policies, procedures, and risk management best practices.Throughout my career, I’ve built a strong reputation as a clear, confident communicator who can effectively present complex ideas to stakeholders at all levels, including Executives, Senior Management and Credit Committees. I bring a structured, analytical, and disciplined approach to my work, consistently delivering high-quality insights that drive sound decision-making.As a leader, I have spent nearly three decades developing and guiding teams through coaching, mentoring, and hands-on support. I’m known for my sound judgment, strong risk awareness, and ability to prioritize effectively in fast-paced environments with competing demands. I value collaboration, active listening, and building productive relationships—traits that have enabled me to influence outcomes and support organizational success.Above all, I am driven by a genuine desire to help others grow, succeed, and perform at their best.

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Bassem El Beltagy — Senior Audit Manager at BMO in Toronto, CA | Unifers