Nader Abdeldaim
Summary
Experienced professional with focus on compliance and regulatory affairs. Capable of ensuring adherence to industry standards and mitigating risks through thorough analysis and policy implementation. Skilled in interpreting complex regulations and providing actionable insights.
Overview
3
3
years of professional experience
2023
2023
years of post-secondary education
Work History
Compliance Associate
Pemo
Dubai, United Arab Emirates
09.2024 - Current
- Ensured adherence to UAE and international regulatory requirements, including AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
- Managed Know Your Business (KYB) and Customer Due Diligence (CDD) processes to ensure accurate onboarding and periodic review of clients.
- Performed risk assessments on new and existing customers, highlighting and mitigating potential compliance risks.
- Worked closely with financial partners and clients to fulfill compliance requirements, ensuring smooth onboarding and alignment with regulatory standards.
- Assisted in preparing and submitting compliance reports and filings to relevant regulatory authorities.
Assurance Associate
Pricewaterhouse Coopers
Cairo, Egypt
09.2023 - 09.2024
- Assigned to two of the biggest projects in Pricewaterhouse Coopers Egypt office, Philip Morris and First AbuDhabi Bank
- Identified opportunities for process improvements based on observations from audits conducted
- Designed effective strategies to improve departmental performance metrics
- Assessed internal controls and procedures to ensure compliance with established policies and regulations
- Ensured timely completion of assigned tasks within budget constraints
- Contributed ideas for continuous improvement initiatives to enhance operational effectiveness
Commercial Finance Intern
Coca Cola HBC
Cairo
07.2022 - 08.2022
- Assisted with payroll and Pensions service management for 150+ employees
- Prepared invoices for more than 200 clients
- Assisted with bill payments, records organization and preparation, and other office duties to support financial and accounting operations
Commercial Fuels Intern
ExxonMobil
Cairo
06.2022 - 07.2022
- Acquired deeper comprehension of how Egypt's petroleum market operates
- Practiced seeing potential customers in the marketplace and approaching them for business opportunities
- Examined contractual arrangements between various parties to fully comprehend their needs
- Introduced to ExxonMobil's business strategy in the Egyptian market
Education
American Diploma -
Modern English School
Cairo 2007 - 06.2020
BSc - Finance and Business with honours
University of Sussex
01.2021 - 06.2023
Skills
- Auditing standards knowledge
- Client relationship management
- Outstanding capacity for success under pressure
- Ethical decision-making
- Excellent communicator
- Proficiency in Microsoft Office
- Microsoft NAV Dynamics
References
- Rehab Rabie, HR Director, Coca Cola HBC
- Shady Gaafer, Commercial fuels sales lead, ExxonMobil
- Moataz Dwidar, Manager, PricewaterhouseCoopers
- Sara Abdeldayem, Senior Associate, PricewaterhouseCoopers
Languages
Arabic
Native
English
Fluent
Timeline
Compliance Associate
Pemo
09.2024 - Current
Assurance Associate
Pricewaterhouse Coopers
09.2023 - 09.2024
Commercial Finance Intern
Coca Cola HBC
07.2022 - 08.2022
Commercial Fuels Intern
ExxonMobil
06.2022 - 07.2022
BSc - Finance and Business with honours
University of Sussex
01.2021 - 06.2023
American Diploma -
Modern English School
2007 - 06.2020
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