Medhat Abdelhamid
Cairo
Summary
Personable and detail-focused individual with solid understanding of regulatory compliance and risk management. Adept in implementing compliance programs and conducting thorough audits to identify and mitigate risks. Committed to ensuring organizational adherence to regulatory standards and enhancing operational efficiency through effective compliance strategies.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Compliance Supervisor (F&B)
Cairo 3A For Trading
09.2025 - Current
- Reporting to Director of Corporate Governance, Business Risk & Compliance.
- Lead compliance initiatives: review internal policies, ensure adherence to applicable laws, standards, and corporate requirements.
- Oversee food safety programs (such as HACCP, GMP), ensuring operational compliance in production, storage, and transportation.
- Conduct and coordinate internal audits and inspections.
- Ensure that documentation is up-to-date, and that staff is trained on both compliance and food safety protocols.
- Monitor regulatory changes and industry best practices; update policies/procedures to maintain compliance, reduce risk, and safeguard product quality.
- Work cross-functionally with procurement, operations, QA/QC, supply chain teams to mitigate compliance and food safety risks.
- Serve as point of contact during regulatory audits / external certifications, providing the necessary documentation and follow-up actions.
Marketing Executive (Part Time)
SK Kick Boxing Academy – Cairo, Egypt
03.2022 - Current
- Assist in the development and implementation of marketing campaigns (online and offline).
- Manage and grow the company’s presence across social media platforms.
- Coordinate marketing materials, both print and digital.
- Support market research and analysis.
- Organize promotional events and product launches.
- Monitor and report on campaign performance metrics.
- Collaborate with designers, developers, and other stakeholders.
- Conduct market research to identify trends and opportunities.
Fraud, Risk & Compliance Specialist II
Uber EMEA
10.2024 - 09.2025
- Ensure the company complies with all relevant laws, regulations, and industry standards.
- Develop, implement, and maintain compliance policies and procedures.
- Conduct regular compliance audits and risk assessments to ensure compliance standards are met.
- Identify and share trends, insights, defects & areas of improvement to share w/stakeholders.
- Identify and assess risks that may affect the business.
- Perform risk analysis and create risk management frameworks to ensure risks are effectively controlled.
- Investigate compliance violations and risk-related incidents.
- Develop and implement action plans to address non-compliance and minimize future risks.
Senior Treasury Accountant
Grid Fine Finishes for Trading and Construction (EG - KSA)
01.2024 - 10.2024
- Reviewing and analyzing daily cash flow transactions to ensure accuracy for both Egypt and Saudi Arabia.
- Preparing LGs and detailed accounting entries for treasury transaction.
- Prepared and monitored budgets for capital expenditures, investments, and other treasury related activities.
- Developed financial models to support strategic decision-making regarding investments, liquidity management, debt financing, and risk management.
- Performed detailed research into foreign exchange rates for hedging purposes.
- Analyzed monthly bank statements to identify discrepancies in transaction activity or balances.
- Posting financial data in Excel spreadsheets for reviewing with stakeholders.
Senior Payments Officer
First Abu Dhabi Bank - Cairo, Egypt
10.2021 - 01.2024
- Handling all Incoming & Outgoing transfers Egyptian and Foreign Currencies.
- Handling ACH transfers.
- Handling monthly reports to be sent to Central bank of Egypt.
- Led cross-functional compliance and fraud prevention initiatives, reducing fraudulent transactions and ensuring adherence to internal and regulatory standards.
- Supervised daily operations of compliance and fraud teams, including performance management, KPI tracking, and quality assurance.
- Conducted internal investigations into suspected fraud cases.
- Collaborated with legal, audit, and IT departments to strengthen internal controls and risk management protocols.
- Sending & receiving Swift messages, GL, Loans, Credit Card Settlements.
Education
Bachelor of Arts - Accounting And Finance
University of Greenwich - UK - London
London12-2015
Skills
- Bank Reconciliation
- Month-end close
- Swift
- Fraud detection
- Analytical skills
- Risk assessment
- Detailed Oriented
- Fast Learning
- Strong Work Ethics
- Advance Knowledge of Microsoft Office
Certification
- Accounting Fundamentals Course Corporate Finance Institute , Issued 2020
- Corporate Finance Foundations National Association of State Boards of Accountancy (NASBA) Issued 2025
- Project Management Foundation Project Management Institute, Issued 2025
- Project Management Foundation: Risk Management National Association of State Boards of Accountancy (NASBA) Issued 2025
Timeline
Compliance Supervisor (F&B)
Cairo 3A For Trading
09.2025 - Current
Fraud, Risk & Compliance Specialist II
Uber EMEA
10.2024 - 09.2025
Senior Treasury Accountant
Grid Fine Finishes for Trading and Construction (EG - KSA)
01.2024 - 10.2024
Marketing Executive (Part Time)
SK Kick Boxing Academy – Cairo, Egypt
03.2022 - Current
Senior Payments Officer
First Abu Dhabi Bank - Cairo, Egypt
10.2021 - 01.2024
Bachelor of Arts - Accounting And Finance
University of Greenwich - UK - London