Nourhan Naguib
Legal & Compliance Officer
Egypt
Summary
A bilingual Legal & Compliance officer with extensive experience and currently working in Lockton Insurance Brokers, excelling in regulatory compliance monitoring and risk analysis. Proven track record in developing compliance reports and conducting AML procedures, while effectively resolving complaints. Strong communicator with a commitment to enhancing organizational resilience through strategic risk management.
Overview
11
11
years of professional experience
12
12
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Legal & Compliance Officer
Lockton Insurance Brokers
12.2022 - Current
- Reviewing and negotiating different types of commercial agreements and non-disclosure agreements.
- Monitoring regulatory decrees and circulating updates internally to stakeholders to ensure compliance with current laws and regulations.
- Conducting corporate secretarial documentations.
- Developing comprehensive compliance reports, highlighting compliance status and areas for improvement.
- Handling and resolving complaints, ensuring adherence to legal standards and company policies.
- Conducting audits and assessments to assess compliance with internal policies and regulatory requirements.
- Managing the onboarding process for clients, insurers, and vendors, performing thorough due diligence process to evaluate compliance risks.
- Preparing and submitting regulatory reports to relevant authorities, ensuring timely compliance with legal obligations.
- Performing Anti-Money Laundering (AML) checks to identify and mitigate risks associated with financial crimes.
- Conducting awareness sessions and training programs for all departments regarding AML procedures, compliance induction, and technical processes to increase awareness of compliance requirements.
Office Manager
Suez Canal Insurance
06.2021 - 11.2022
Risk Management Senior Specialist
Suez Canal Insurance
07.2019 - 06.2021
- Conducted comprehensive risk analysis and risk assessments to identify and evaluate potential risks to the company.
- Maintained and updated the risk register, ensuring accurate documentation of risk profiles and mitigation strategies.
- Prepared and presented detailed reports to the Risk Committee, outlining key risks and recommended actions.
- Developed and implemented effective risk controls to mitigate identified risks and enhance organizational resilience.
- Monitored compliance with established risk controls, ensuring adherence to internal policies and regulatory requirements.
- Managed the rating file for international financial adequacy, assessing the organization's financial stability against global standards.
Risk Management Specialist
Suez Canal Insurance
07.2017 - 06.2019
Risk Management Junior Specialist
Suez Canal Insurance
05.2015 - 06.2017
Customer Service Representative
Jumia Egypt
11.2014 - 04.2015
Customer Service Representative
Commercial International Bank Egypt
01.2014 - 10.2014
Education
Faculty of Law - English Section
Ain Shams University
Cairo 09.2009 - 06.2013
General Certificate of Secondary Education
Cairo Manara Language School
Cairo 04.2001 - 06.2009
Skills
- Legal Drafting
- Regulatory Compliance Monitoring
- Complaint Resolution
- AML Procedures
- Risk Analysis & Assessment
- Reporting & Presentation Skills
Additional Information
AIESEC
Exchange Program - Poland.
October - November 2013.
Pfizer Pharmaceuticals
Human Resources Department.
June – August 2012.
Ain Shams Model Arab League (ASMAL)
Head of Media Committee.
September - April 2013.
Ain Shams Model United Nations (ASMUN).
Judge of International Court of Justice.
September - April 2011.
September - April 2012.
Certification
Professional Certificate in Compliance
Timeline
Professional Certificate in Compliance
11-2024
Legal & Compliance Officer
Lockton Insurance Brokers
12.2022 - Current
Office Manager
Suez Canal Insurance
06.2021 - 11.2022
Risk Management Senior Specialist
Suez Canal Insurance
07.2019 - 06.2021
Risk Management Specialist
Suez Canal Insurance
07.2017 - 06.2019
Risk Management Junior Specialist
Suez Canal Insurance
05.2015 - 06.2017
Customer Service Representative
Jumia Egypt
11.2014 - 04.2015
Customer Service Representative
Commercial International Bank Egypt
01.2014 - 10.2014
Faculty of Law - English Section
Ain Shams University
09.2009 - 06.2013
General Certificate of Secondary Education
Cairo Manara Language School
04.2001 - 06.2009
Similar Profiles
Neda VukovicNeda Vukovic
Senior Relationship Manager at Lockton Insurance BrokersSenior Relationship Manager at Lockton Insurance Brokers
Juliette BERGMANJuliette BERGMAN
Account Manager at Lockton Insurance BrokersAccount Manager at Lockton Insurance Brokers
Francesca H. RedshawFrancesca H. Redshaw
Senior Vice President & Director, People Solutions at Lockton Insurance BrokersSenior Vice President & Director, People Solutions at Lockton Insurance Brokers
Tabsheera TaherTabsheera Taher
Accountant at Lockton Insurance Brokers LLCAccountant at Lockton Insurance Brokers LLC
Ibrahim Belal AhmedIbrahim Belal Ahmed
IT Service Desk Engineer at Atos (Siemens)IT Service Desk Engineer at Atos (Siemens)