Ahmed Saleh
About Ahmed Saleh
Ahmed Saleh is a Bank Audit and Compliance Officer at the National Bank of Egypt, where he has worked since 2015. He has a background in accounting and extensive experience in compliance and internal audit programs.
Work at National Bank of Egypt (NBE)
Ahmed Saleh has served as a Bank Audit and Compliance Officer at the National Bank of Egypt (NBE) since 2015. In this role, he has developed a comprehensive internal audit program that enhances the bank's compliance framework. His responsibilities include ensuring that thorough recommendations are made at the conclusion of each investigation. His expertise in Bank Secrecy Regulations, Fair Credit Acts, and Anti-Money Laundering Laws supports the bank's commitment to regulatory compliance.
Education and Expertise
Ahmed Saleh completed his Bachelor of Commerce (B.Com.) degree in Accounting from the Faculty of Commerce (English section) at Zagazig University from 2008 to 2012. He also attended Ashas Alramle Secondary School, where he excelled in Mathematics, achieving a score of 90%. His educational background provides a solid foundation for his expertise in compliance issues, particularly in the Know Your Customer (KYC) process and Anti-Money Laundering (AML) investigations.
Previous Experience at KPMG
Prior to his current role at the National Bank of Egypt, Ahmed Saleh worked as an auditor at KPMG EG | Hazem Hassan from 2013 to 2015. During his tenure in Cairo Governorate, Egypt, he gained valuable experience in auditing practices, which contributed to his skills in compliance and risk management. This experience laid the groundwork for his subsequent responsibilities in the banking sector.
Compliance and Risk Management Responsibilities
In his role at the National Bank of Egypt, Ahmed Saleh provides critical advice to the Risk Management Department on various compliance issues. He specializes in conducting day-to-day operations of AML investigations, which include performing searches and identifying potential violations of laws or regulations. His work ensures that the bank adheres to legal standards and maintains its integrity in financial operations.