Dina Farouk , CMA, CFA Level 1 Candidate

Dina Farouk , CMA, CFA Level 1 Candidate

Assistant Manager

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location of Dina Farouk , CMA, CFA Level 1 CandidateCairo, Egypt

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  • Timeline

  • About me

    Deputy General Manager at Banque Misr

  • Education

    • Ain Shams University

      2003 - 2005
      Deploma Business Administration and Management, General very good
    • Ain Shams University

      1999 - 2003
      Bachelor's degree Accounting
    • Ain Shams University

      2006 - 2008
      Deploma banking studies
  • Experience

    • Dr.Abd El-Aziz Hegazy & Co.Chartered Accountants & Consultants ((Crowe Horwath))

      Oct 2004 - Sept 2005
      Assistant Manager
    • Banque Misr

      Oct 2005 - now

      * Responsible for reviewing financial sector according to effective checklist. * Ensure compliance with applicable rules and regulation as required by internal policies and procedures.* Conduct a detailed review of operations.* Follow up pending observations with different departments.* Ensure the recorded transactions are accurate.* Making recommendations for corrective actions.* Coordinate with IT to prepare and design the required reports to review different transactions. Show less

      • Deputy General Manager

        Apr 2017 - now
      • Senior Banker

        Jan 2014 - Apr 2017
      • Customer Service Representative

        Oct 2005 - Apr 2014
  • Licenses & Certifications

    • Conference for internal auditor

      Arab Academy for Science, Technology & Maritime Transport
      Jun 2022
    • CMA

      IMA | Institute of Management Accountants
      Feb 2012
    • International Banking & Finance Certificate Foundation

      The London Institute of Banking & Finance
      May 2022
    • Agile Project Management and Scrum Fundamentals

      Vodafone
      Aug 2020
    • Women Executive leadership

      AUC School of Business
      Dec 2022
    • Anti Money Laundering program

      Egyptian Banking Institute
      Mar 2009
    • Coaching Program

      Intellect
      Feb 2020
    • International Banking & Finance Certificate Intermediate

      The London Institute of Banking & Finance
      Nov 2022
    • Risk & Credit

      The London Institute of Banking & Finance
      Feb 2023