
Mohamed Ibrahim
Compliance Officer

Connect with Mohamed Ibrahim to Send Message
Connect
Connect with Mohamed Ibrahim to Send Message
ConnectTimeline
About me
Business Development Manager at Cairo Textiles
Education

Zagazig school
2002 - 2004Secondary School High SchoolActivities and Societies: Reading

Zagazig University
2008 - 2012BS of Arts Mass Communication/Media Studies/ Public RealtionsActivities and Societies: Debate Team
Experience

Artex Apparel
Jun 2008 - Oct 2009Compliance OfficerComplianceProduction Planning

KCG Textille Egypt
Oct 2009 - Jan 2014Assistant ManagerAssistant ManagerQuality Control Of Dye houseDevelopment and Sampling Dept Supervisor

Oxford Textille
Jan 2014 - Nov 2014Technical ManagerFabrics and Dye house Quality Assurance

Artex Apparel
Nov 2014 - Feb 2019Compliance & Training ExecutiveDevelops, 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 2019Sales And Marketing Specialist
Oulabitex
Nov 2019 - Nov 2020Business Development Specialist
Cairo Texti
Nov 2020 - nowBusiness Development Manager
Licenses & Certifications

CTPAT certificate
Mar 2018
ISO9001-2015
SGSJan 2016
ISO9001/2008
SGSJan 2014
WRAP
SGSMar 2016
Languages
- enEnglish
- arArabic
Recommendations
.webp)
Buhle bujela (mba, msc, pgmp®, pmp®, pr. eng, smsaiee)
Engineering ManagerCity of Johannesburg, Gauteng, South Africa
Laima griskeviciute
Leading teams to process excellenceMaghull, England, United Kingdom
Ivan cuellar
Finances and International Business | MBASt Leonards, New South Wales, Australia
Bruno lopes
Cisco Collaboration | UCCX | DevOps | Python Scripts | Cisco Champion 2024London, England, United Kingdom
Navjot kaur
Technical Support Advisor at ConcentrixHamilton, Ontario, Canada
Muhammad ahmad
BSc Computer Science Master's in Information ManagementNigeria
Caroline ng'ang'a
Junior Python Developer | Administrative Assistant | Customer Relationship Management |Nairobi County, Kenya
Kelsey shaw
Systems LibrarianChicago, Illinois, United States
Rafael medeiros
Gestão de voluntariado na prática e de forma inclusiva I 💌 01 newsletter todo sábado no seu e-mail ...Brasília, Federal District, Brazil
Sakshi dholakiya
Sustainable Solutions Investment Banking Analyst at J.P. MorganMumbai, Maharashtra, India
Rishabh jain
Ex - ZSDelhi, India
Francis campelo
Videomaker || Editor || Motion DesignerBelo Horizonte, Minas Gerais, Brazil
Aashish paul
Product Line ManagerDearborn, Michigan, United States
Jamsheed k. pmp® rmp®
Oil & Gas Industry | Full Project Lifecycle Management | ESG Integration | Emissions (CCS, NOx, Sox)...Qatar
Loai sayed
Staff Engineer - Product OwnerGermany
Hanna-mariam chowdhury
Grants Officer at Rocket Science UK LtdLondon, England, United Kingdom
Lisa riffis
Étudiante en communication heureuse et passionnée 🌞🌷 Chargée de communication interne chez SNCF Ré...Montferrier-sur-Lez, Occitanie, France
하태형
ICT 사업개발 및 프로젝트 관리 전문가Mapo District, Seoul, South Korea
Mike ward
Director, Design & Usability, Spirits360Dayton, Ohio, United States
John alexánder moreno beltrán
Regional Security Director | Government and Corporate Strategy | Strategic Analysis | Crisis Managem...Bogota, D.C., Capital District, Colombia
...