Sherif Ali Mohamed
Dedicated compliance executive ensuring regulatory adherence and corporate governance.
Experienced Senior Governance and Compliance Executive with a background in anti-money laundering and combating financial terrorism. Currently at Aman...
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My Career Journey
1/5
Aman Holding
Senior Governance and Compliance Executive (Anti Money Laundering & Combating Financial Terrorism)
Oct 2023 - Present | 2y 7m
Cairo, EG
Analyzed and summarized laws and regulations for group subsidiaries. Provided legal and regulatory advisory support to ensure compliance with corporate governance principles. Managed corporate secretarial...
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Concrete Engineering and Contracting Company
Timekeeper – Bahtim BRT Project
Apr 2023 - Sep 2023 | 5m
Ensured compliance with time-tracking protocols for a large-scale infrastructure project.
Concrete Engineering and Contracting Company
Timekeeper – Mansourieh Project
Oct 2022 - Apr 2023 | 6m
Maintained time records and supported workforce management.
Consolidated Contractors Company
Timekeeper – Cairo Festival City Mall Project
Sep 2021 - Aug 2022 | 11m
Oversaw timekeeping activities and ensured accurate daily reporting.
Consolidated Contractors Company
Timekeeper – Mufidih Project
May 2021 - Aug 2021 | 3m
Managed employee attendance records and site time logs.
Education
Bachelor of Commerce, Accounting Department
Ongoing
Certifications & Qualifications
Corporate Governance
Financial Regulatory Authority2026
Anti-Money Laundering and Terrorism Financing
Financial Regulatory Authority2026
Language(s) I speak
Arabic
Fluent
English
Intermediate