Mohamed Ibrahim

Mohamed Ibrahim

Compliance Officer

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  • Timeline

  • About me

    Business Development Manager at Cairo Textiles

  • Education

    • Zagazig school

      2002 - 2004
      Secondary School High School

      Activities and Societies: Reading

    • Zagazig University

      2008 - 2012
      BS of Arts Mass Communication/Media Studies/ Public Realtions

      Activities and Societies: Debate Team

  • Experience

    • Artex Apparel

      Jun 2008 - Oct 2009
      Compliance Officer

      ComplianceProduction Planning

    • KCG Textille Egypt

      Oct 2009 - Jan 2014
      Assistant Manager

      Assistant ManagerQuality Control Of Dye houseDevelopment and Sampling Dept Supervisor

    • Oxford Textille

      Jan 2014 - Nov 2014
      Technical Manager

      Fabrics and Dye house Quality Assurance

    • Artex Apparel

      Nov 2014 - Feb 2019
      Compliance & Training Executive

      Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with the Corporate attorney as needed to resolve difficult legal compliance issues.Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.Provides reports on a regular basis, and as directed or requested, to keep the Corporate Establishes and provides direction and management of the compliance Hotline.Institutes and maintains an effective compliance communication program for the organization, including promoting (a) use of the Compliance Hotline; (b) heightened awareness of Standards of Conduct, and (c) understanding of new and existing compliance issues and related policies and procedures.Works with the Human Resources Department and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees and managers. Show less

    • Nana secret textile

      Feb 2019 - Nov 2019
      Sales And Marketing Specialist
    • Oulabitex

      Nov 2019 - Nov 2020
      Business Development Specialist
    • Cairo Texti

      Nov 2020 - now
      Business Development Manager
  • Licenses & Certifications

    • CTPAT certificate

      Mar 2018
    • ISO9001-2015

      SGS
      Jan 2016
    • ISO9001/2008

      SGS
      Jan 2014
    • WRAP

      SGS
      Mar 2016