Amr Omran
About Amr Omran
Amr Omran is a Financial Crime Compliance Officer at the National Bank of Egypt, where he has worked since 2021. He holds a Bachelor of Business Administration in Finance and Financial Management Services and has experience in compliance, corporate governance, and financial analysis.
Work at National Bank of Egypt (NBE)
Amr Omran has been employed at the National Bank of Egypt (NBE) since 2021 as a Financial Crime Compliance Officer. In this role, he focuses on ensuring adherence to regulatory standards and mitigating risks associated with financial crimes. Additionally, he has held the position of Compliance & Corporate Governance Analyst at NBE since 2020, where he applies his knowledge of regulatory frameworks to enhance corporate governance practices within the bank.
Education and Expertise
Amr Omran earned a Bachelor of Business Administration (BBA) in Finance and Financial Management Services from Cardiff Metropolitan University, completing his studies from 2016 to 2019. He also holds a Bachelor of Business Administration (BBA) in Accounting and Finance from the Arab Academy for Science, Technology and Maritime Transport. Furthermore, he obtained a Diploma in Software Testing from Alison, which he completed in 2021. This educational background equips him with a solid foundation in finance, accounting, and compliance.
Background
Amr Omran began his career with a two-month internship at Bank Audi in 2018, where he gained initial exposure to the banking sector. He further developed his skills as an intern at KPMG in 2019 for one month. His experience includes a role as a Financial Budget Analyst at TAQA Arabia, where he focused on budget analysis for four months. This diverse background has contributed to his expertise in financial analysis and compliance.
Current Role at EffVision Business Solutions
In addition to his responsibilities at NBE, Amr Omran has been working at EffVision Business Solutions since 2020 as a Quality Assurance Analyst. His role involves ensuring the quality and compliance of business solutions, demonstrating his ability to manage multiple positions effectively. This dual role highlights his versatility and commitment to maintaining high standards in both compliance and quality assurance.
Professional Experience
Amr Omran has accumulated significant professional experience in financial analysis and compliance. His early career included a position at TAQA Arabia as a Financial Budget Analyst, where he was involved in budget analysis. His roles at NBE and EffVision Business Solutions further showcase his expertise in compliance, corporate governance, and quality assurance, reflecting a comprehensive understanding of the financial sector.