Perihan Abdelrahman
Giza,Egypt
Summary
Experienced risk management professional seeking a challenging role with a reputable organization. Detail-oriented, ambitious, and energetic, with strong skills in risk assessment, mitigation, and compliance. Known for delivering high-quality work, effective communication, and the ability to adapt quickly to dynamic environments. Committed to supporting organizational risk frameworks and driving continuous improvement to safeguard business objectives.
Overview
9
9
years of professional experience
Work History
Assistant Manager - Forensics and Integrity
Ernst & Young (EY)
Cairo
01.2025 - 04.2025
- Analyzed transaction data to identify trends, anomalies, and potential risks related to financial crime.
- Improved compliance measures by strengthening AML controls, refining transaction monitoring, and ensuring effective sanctions screening.
- Provided guidance and support to junior staff members on daily tasks, projects, and objectives.
- Ensured the timely completion of required documentation necessary for proper KYC compliance.
- Performed customer due diligence and evaluated client profiles to ensure compliance with KYC regulations.
- Utilized various investigative techniques, such as open source research, to verify customer information.
- Assessed potential risks posed by customers based on their geographical locations or business activities.
- Monitored changes in local laws and international regulations related to KYC processes.
- Identified discrepancies between customer documents submitted and publicly available sources of information.
- Analyzed customer transaction activity and identified suspicious activity in accordance with AML and CTF requirements.
Senior Associate - Risk Assurance
PricewaterhouseCoopers Middle East
Cairo
02.2023 - 08.2024
- Conducted comprehensive risk assessments for UAE public sector clients, identifying operational, financial, and strategic risks and recommending practical mitigation strategies.
- Designed and implemented Enterprise Risk Management (ERM) frameworks tailored to government entities to strengthen governance and align with strategic objectives.
- Integrated Environmental, Social, and Governance (ESG) considerations into risk management processes to ensure regulatory compliance and promote sustainability goals.
- Planned and delivered internal audits to assess internal controls, ensure policy compliance, and highlight key risk exposures.
- Supported clients in preparing risk registers to improve transparency and decision-making.
- Collaborated closely with senior client stakeholders to prioritize risks and develop actionable remediation plans.
- Prepared clear, client-focused reports and presentations to communicate findings, recommendations, and progress to leadership.
- Maintained up-to-date knowledge about applicable laws, regulations and industry best practices pertaining to corporate governance and risk management.
Internal Audit Supervisor
First Abu Dhabi Bank
, Egypt
05.2021 - 08.2022
- Applied IFRS 9 standards to assess and validate expected credit loss models, ensuring compliance with regulatory requirements and alignment with bank risk management practices.
- Conducted comprehensive risk assessments covering credit, operational, and compliance risks to inform audit planning and prioritize high-risk areas.
- Assisted in developing and executed annual and engagement-level audit plans aligned with strategic objectives and risk appetite, ensuring effective coverage of key business processes.
- Performed internal audits to evaluate the design and operating effectiveness of controls, identify process improvements, and ensure adherence to bank policies and regulatory standards.
- Prepared clear, well-supported audit reports and presented findings and recommendations to senior management to drive remediation and strengthen internal controls.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
Audit Associate
Ernst & Young (EY)
, Egypt
05.2019 - 05.2021
- Worked on audits for clients across different industries, testing financial statements to make sure they follow IFRS and local rules.
- Helped plan and carry out audit tasks, including looking at risks and checking internal controls.
- Communicated regularly with client finance teams to collect documents and understand accounting treatments.
- Assisted senior team members with financial analysis and account reconciliations.
- Followed all professional and company standards throughout the audit process.
- Took part in team efforts to improve audit quality and adopt new tools and methods.
- Maintained up-to-date knowledge of industry developments related to external auditing.
- Documented audit findings, provided recommendations for process improvements and monitored implementation of corrective action plans.
Audit intern
Ernst & Young (EY)
, Egypt
01.2019 - 05.2019
- Supported audit teams by assisting with testing financial transactions and reviewing client records.
- Helped prepare audit documents and organize working papers under supervision.
- Collaborated with team members to gather information and verify data accuracy.
- Learned to identify potential risks and control weaknesses during audit procedures.
- Gained hands-on experience with audit tools and methodologies used in external audits.
- Maintained attention to detail while ensuring compliance with professional standards.
Teacher Assistant
October university for modern Sciences and Arts (MSA University)
, Egypt
02.2018 - 08.2018
- Strong presentation and communication skills for effective student engagement
- Research and preparation of study materials to support curriculum delivery
- Academic management including lesson coordination and progress tracking
- Excellent organizational abilities to manage schedules, resources, and classroom activities
- Skilled in managing groups of students and handling diverse behaviors with patience.
Internship
AIESEC
Jaipur, India
07.2016 - 08.2016
- Volunteered in Sai baba Hospital - India on 'Cancer Awareness and Screening' Campaign.
Education
Bachelor of Arts - Accounting
University of Greenwich
UK02-2018
Bachelor of Arts - Accounting
October University for modern sciences and arts (MSA University)
Egypt09-2017
Skills
- AML compliance
- KYC processes
- Risk assessment
- Transaction monitoring
- Client due diligence
- Regulatory compliance
- Report writing
- Team leadership
- Communication skills
- Internal auditing
- Risk Assessment
- Enterprise risk management
Languages
Arabic
First Language
English
Advanced
C1
Personal Information
- Date of Birth: 05/04/95
- Nationality: Egyptian
- Marital Status: Married
Awards
Awarded the Shukran Star at EY in recognition of strong client leadership and commitment to excellence.
Timeline
Assistant Manager - Forensics and Integrity
Ernst & Young (EY)
01.2025 - 04.2025
Senior Associate - Risk Assurance
PricewaterhouseCoopers Middle East
02.2023 - 08.2024
Internal Audit Supervisor
First Abu Dhabi Bank
05.2021 - 08.2022
Audit Associate
Ernst & Young (EY)
05.2019 - 05.2021
Audit intern
Ernst & Young (EY)
01.2019 - 05.2019
Teacher Assistant
October university for modern Sciences and Arts (MSA University)
02.2018 - 08.2018
Internship
AIESEC
07.2016 - 08.2016
Bachelor of Arts - Accounting
University of Greenwich
Bachelor of Arts - Accounting
October University for modern sciences and arts (MSA University)