Mohamed Elwelily
Senior Security Investigator And Analyst
Cairo
Summary
Experienced professional in the field of security, investigations and Analysis , with over 17 years of experience in law enforcement, Security and Investigations .. Seeking a challenging position to build a solid and professional experience in a people – oriented environment with opportunity for development and growth
Overview
18
18
years of professional experience
1
1
Certification
2
2
Languages
Work History
Head of Monitoring and Analysis
Contact Financial Holding
Cairo
07.2023 - Current
- Performed deep audits to assess compliance with company standards.
- Collaborated with stakeholders to identify business needs and data sources.
- Created dashboards to monitor and track key performance indicators.
- Optimized data access and storage to improve performance of analytics systems.
- Analyzed data to identify root causes of problems and recommend corrective actions.
- Provided technical support for troubleshooting analytics and reporting issues.
- Stayed current with latest changes to applicable regulatory standards and company procedures.
- Reviewed audit and monitoring reports related to consumer and employees activities.
- Prepared documentation and records for upcoming audits and inspections.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
Lt. Colonel - National Security HQ
Ministry of Interior,National Security Sector
Cairo
01.2019 - 06.2023
- Handling finances of the department and procurement
- Mentoring newly appointed police officers
- Performs other duties as assigned such as Investigations and Surveillance
- Supervising police personnel
- Participated in team projects, demonstrating an ability to work collaboratively and effectively.
- Acted as a team leader in group projects, delegating tasks and providing feedback.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Identified issues, analyzed information and provided solutions to problems.
- Demonstrated strong organizational and time management skills while managing multiple projects.
Strategic Planning Analyst
Minister of Interior Office
01.2015 - 01.2019
- Evaluating different sectors and departments of the Ministry and presenting the findings to higher management
- Coordination of different government entities and ministries to implement the country's vision
- Representing the ministry of Interior in various meetings to set up strategies and plans
- Created and optimized records management strategies to coordinate and protect information.
- Recommended Security operational improvements based on tracking and analysis of law enforcement data.
- Writing analytical reports on new crimes and presenting solutions and ways on how to combat them
- Ensuring that high management decisions are being implemented in the different sectors and departments
- Participating in setting the ministry's strategy within the framework of Egypt's vision 2030
- Evaluating the job performance of other police officers and personnel
- Supervising the cooperation with the Arab interior ministries council (AIM) in all joint activities and projects with the Egyptian Ministry of Interior
- Conducted thorough reviews of operations to devise and deploy improvement strategies.
Investigator, International Focal Point
International Cooperation, National Security Sector
Cairo
01.2011 - 01.2015
- Drafting and negotiating governmental agreements in the field of security (Bilateral and multilateral cooperation)
- Appointed as Egypt's official focal point for EUROMED-POLICE II and III (Programme funded by the European Union to increase security across Euro-Mediterranean region)
- Liaison Officer with Police and Security Attaches in various European embassies in Cairo to enhance cooperation in the security sector
- Identifying the needs and areas of cooperation based on regular meetings and workshops with different units and departments in the Ministry of Interior
- Supervising and accompanying Egyptian security delegations on business trips and training abroad
- In charge of negotiations with the partner countries to implement projects with the Ministry of Interior
- Monitoring and Evaluating of ongoing projects with the partner countries
- Coordinating with the Arab Interior Ministries Council (AIM) Egypt's security visions and future plans
- Nomination of Police Officers to participate in training courses and seminars abroad based on set criteria with the partner countries
Investigation Officer
National Security Sector
Cairo
01.2010 - 01.2011
- Patrolling an assigned area
- Observing and investigating suspicious activities
- Monitoring targets
- Using video surveillance equipment
- Reporting to management
Head of Security
Alexandria University Campus
Alexandria
01.2008 - 01.2010
- Patrolling assigned area to ensure personnel, buildings and security equipment and systems
- Handling suspicious persons or unauthorized visitors
- Maintain security controls over campus buildings
- Developing security strategies for campus and peoples' protection
- Setting evacuation and emergency exit plans
- Watches for and reporting irregularities such as security breaches, facility and safety hazards and emergency situations
- Researched, reviewed and recommended equipment, materials and supplies to prepare and maintain security expenses within approved budget.
Police Officer
Alexandria Security Directorate, Attarin Police Station
Alexandria
01.2006 - 01.2008
- Law enforcement in Attarin district
- Execution of security plans
- Receiving citizens' complaints and investigating them
- Preparing daily routine standardized reports
- Investigating daily crime incidents
- Profile
- Responded immediately to reports of Vehicle accidents and criminal activity, calling for additional support as necessary.
Education
Bachelor of Law and Police Sciences - Security And Law Enforcement
Egyptian Police Academy
10.2002 - 2006.07
Certified Security Management Professional CSMP - Security Management
International Security Management Institute (ISMI)
08.2023 - Current
Skills
Analytical and Critical Thinking
Personal Information
- Nationality: Egyptian
- Birthdate: September 17th, 1985
- Marital Status: Married
Certification
Certificate of Appreciation , Issued by H.E The minister of Interior , Egypt · Feb 2023
Local and International Courses and Trainings
- Training course in Combatting illegal migration in cooperation with the Italian Government – 2014
- Training course in money laundry investigation in cooperation with the Government of the United Kingdom – 2013
- Preparatory course in Peacekeeping Operations by the United Nations – 2013
- Advanced Training Course in Global Counter Terrorism – 2012
- Training Course in Crime Scene Investigation and Forensics – 2010
- Surveillance, Detection and Counter Surveillance Course
- Diploma in National Security – 2009
- Training Course in securing university buildings and staff – 2008
- Training Course in Public Security and Investigation – 2007
- Training Course in Principles of Human Rights by the United Nations Development Programme UNDP – 2007
- Training in Combatting riots – 2007
- Certificate in English Police Terminology – 2007
Timeline
Certified Security Management Professional CSMP - Security Management
International Security Management Institute (ISMI)
08.2023 - Current
Head of Monitoring and Analysis
Contact Financial Holding
07.2023 - Current
Certificate of Appreciation , Issued by H.E The minister of Interior , Egypt · Feb 2023
02-2023
Lt. Colonel - National Security HQ
Ministry of Interior,National Security Sector
01.2019 - 06.2023
Strategic Planning Analyst
Minister of Interior Office
01.2015 - 01.2019
Investigator, International Focal Point
International Cooperation, National Security Sector
01.2011 - 01.2015
Investigation Officer
National Security Sector
01.2010 - 01.2011
Head of Security
Alexandria University Campus
01.2008 - 01.2010
Police Officer
Alexandria Security Directorate, Attarin Police Station
01.2006 - 01.2008
Bachelor of Law and Police Sciences - Security And Law Enforcement
Egyptian Police Academy
10.2002 - 2006.07
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