Nader Khalil
Head of Compliance @Oc Financial Consulting
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WORK HISTORY
Head of Compliance @Oc Financial Consulting
CA, US
Performs operational and financial audits. • Evaluates the effectiveness and efficiency of departmental accounting structures, business systems, and internal controls used for managing revenue and expense transactions. • Performs internal control and risk assessments within audited areas based professional standards and communicates results to management. • Prepares work papers outlining the performance of test procedures used to evaluate key processes and financial system controls. • Performs periodic follow-up of previously reported audit findings to assess resolution of recommendations and determine if adequate corrective action has been initiated by university management.
EDUCATION
cairo University- Faculty of law
Bachelor's degree, Law
ABOUT NADER KHALIL
Central bank approved Compliance Officer with overall 9 years of experience in compliance…
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