Preview: For the complete resume and contact info please download it.
[var] => content
[type] => preview
[var] => cut_url
Haitham Taha Ahmed A.
Military Status: Exempted
, Sohag –EGYPT
Personal phone no.: +
Box: Al Harthy
complex – P.C. ,
National Securities Co. S.A.O.G.
Omani & Egyptian
& POST GRADUATE STUDIES:
Bachelor of Law,
Faculty of Law, Assiut University, Egypt, .
“Public Law Diploma”
student, postgraduate studies division at Faculty of Law, Cairo University,
High Level workshop
Compliance Officer by C.C.L. Training in U.K /U.A.E. under supervision
of C.M.A. Oman.
Money Laundering AML Certificate by C.C.L. Training in U.K /U.A.E.
under supervision of Capital Market Authority C.M.A., Oman.
National Securities Company S.A.O.G. N.S.Co., Oman May till
as a Compliance / AML
Officer & Legal Advisor.
Develop a compliance
culture to mitigate regulatory risk Within the company.
Ensures that Internal
Regulations and other procedures for supervision are reasonably adequate
compliance with the law, regulations, other legal requirements and the
company's own Rules of Conduct and other ethical standards applicable
to the activities carried out by the company.
Ensures that the
systems and procedures for supervision are continually improved.
Reviews the supervision
work done by the departmental managers over the staff. Performs checks
to ensure the supervision is actually done.
Ensures that written
records evidencing supervision are maintained.
Prepares and explains
the company's Rules of Conduct and other ethical standards to staff.
on ethical and regulatory issues which arise.
compliance meetings with staff.
and staff about regulations, and changes to regulations.
complaints. May assist in resolving these.
investigations, upon evidence of a problem.
Ensures that problems
are dealt with and the system is corrected to prevent recurrence.
Review staff trades
to ensure that staff does not trade on the basis of confidential information,
or in violation of other legal or ethical requirements.
Contact and cooperation
with the regulators. Ensures that regulatory requirements are met.
Perform risk assessment
of the company and document the same.
the anti money laundering laws and regulations and have systems in
place to review such laws and ensure compliance.
Review the capital
adequacy report prepared every month.
Prepare and submit
the compliance test report every quarter to CMA.
AGM & EGM secretary.
Anti Money Laundering
& Mona A. Lawyers & legal Consultancy September April
Legal advisor &
assistant manager Administration
Director of the
division of the court ruling executions.
and experienced in criminal, commercial, companies, compensation, insurance,
labor, loans and civil cases.
in preparing and amending contracts and agreements, minutes, confidentiality
agreement, M O U, A G M and E G M.
in corporate and incorporate.
Legal advisor for
many companies, establishments and banks in Oman.
in dealing with governmental authorities.
Egypt Sep. Sep. :
As a Lawyer &
legal advisor for the “Syndicate of Applicants".
Lecturer in European
Business Center for Training and Development E B C – Law firm Oman
Legal Advisor for
Oman Legal Zone site .
Writer in Al Isbou'a
newspaper – Oman's Arabic weekly Law firm space.
worker, cooperative and a team leader.
capability to create new fields for new business.
Capability to analyze
work problems and solve it.
Ability to negotiate
the terms and conditions of any agreement or settlement.
Familiar with Computer
programs i.e., Windows XP, MS Word, MS Excel, Power point, Outlook,
in computer hardware and software maintenance.
Athletic and have
a hobby of maintaining electric appliances.
English; Excellent command of the monolingual