Mohamed Tarek

Internal Control Manager AND Amlr. at Arab International Bank

Mohamed Tarek is currently the Internal Control Manager and AMLR at Arab International Bank, overseeing auditing and compliance programs. Prior to this role, Mohamed worked at EGbank as the Reconciliations Manager and Operations Support and Reconciliations Supervisor. With experience as an Internal Control Officer at EGbank, Mohamed conducted periodical reviews and ensured adherence to policies and procedures. Previously, Mohamed worked as an Audit Officer at KPMG and RSM International, performing audits on various entities' financial statements. Mohamed began their career as an Accountant at Radisson Blu after graduating with a Bachelor of Commerce in English Accounting from Alexandria University.

Location

Alexandria, Egypt

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Arab International Bank

The Arab International Bank was established in 1974 by virtue of an international treaty concluded by the governments of the Arab Republic of Egypt, Libya, Sultanate of Oman, the State of Qatar and the United Arab Emirates. The purpose of this Bank is to carry out all the banking, financial and commercial activities related to the projects of economic development and foreign trade, especially for the interest of the member states, other countries and the Arab countries.


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Headquarters

Cairo, Egypt

Employees

1,001-5,000

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