How Financial Institutions Build Effective GRC Frameworks

Mr. Mustafa Hassan

Group Chief Financial Officer- CFO | Crafting Profitable Futures with M&A Expertise,Business Strategy, Leadership & Financial Acumen | CMA, CSCA, MBA | Financial Consultant | proven track in building financial processes

Jaber Galal

Jaber Galal is a Governance, Risk, and Compliance (GRC) specialist with experience in financial institutions, regulatory compliance, enterprise risk management, and internal control frameworks. He focuses on helping organizations strengthen governance practices, improve operational resilience, and build effective compliance cultures.

Muhammad gharib

Dr. Mohamed Ghareeb is a seasoned IFRS and Internal Audit expert with over 15 years of professional experience across financial accounting, auditing, internal controls, and professional education. He currently serves as Internal Audit Manager at Petroleum Pipelines Company (PPC) and as Chief Operating Officer & Co-Founder at 360 Business Partners, delivering finance and business consulting solutions. He has delivered 500+ training programs and workshops in IFRS, financial accounting, and internal audit, training more than 2,500 finance professionals across Egypt and the Middle East, achieving satisfaction rates above 90% and significantly improving certification pass rates and career progression. His work has directly enhanced financial reporting accuracy, strengthened compliance frameworks, and mitigated material financial and operational risks. Dr. Ghareeb holds strong academic and professional credentials including MBA, DipIFR, CertIFR, and a Master’s degree in Internal Audit. He is also recognized as one of the Top 200 Arabic Financial Content Creators on LinkedIn worldwide, known for translating complex financial standards into practical, real-world applications that drive measurable business impact

Mohamed ElRouby

Dr. Mohamed ElRouby is a global finance leader and CFO advisor with more than 20 years of experience in multinational organizations. He specializes in finance transformation, FP&A, and strategic finance leadership. Dr. ElRouby has trained thousands of finance professionals and executives in CFO leadership, finance business partnering, and digital finance transformation.

Ahmed El Shamy

Ahmed El Shamy, recognized by Insight Success USA as one of the “Most Innovative AI Leaders to Follow in 2025,” is a strategic leader in financial technology, risk management, and regulatory innovation (RegTech). With a deep foundation in AI, data analytics, and financial transformation, he enables organizations to optimize compliance, streamline operations, and drive sustainable growth. Ahmed brings hands-on experience in RMaaS, banking finance, operational controls, and digital governance. As a trainer and writer, he actively shares insights through workshops, programs, and his newsletter FinData Lake.

Wael Samir El Houseny

Wael Samir El Houseny is a Certified Management Accountant (CMA) with over 25 years of expertise in financial planning, corporate governance, and external auditing. Currently serving as the CEO of WSFA Financial Advisory, Wael brings extensive experience from multinational firms like MSD, KPMG, GB Auto, and Givaudan. He is currently pursuing a Doctorate in Business Administration (DBA) and holds an MBA with distinction. Wael has delivered CMA training programs and financial workshops for over 15 years at top-tier institutions, including the American Chamber of Commerce and the American University in Cairo.

Ahmed Saaed

Internal Control Manager at Fine Hygienic Holding with over 20 years of experience in internal/external audit and risk management. He designs and implements control systems to ensure compliance and operational efficiency. A certified CIA and CRMA professional, Ahmed is also a passionate trainer and instructor, dedicated to empowering future auditors and promoting internal audit as a strategic function.

Ahmed Toony

Ahmed Toony is a senior external auditor at EY with solid experience in audit and accounting across various sectors including manufacturing, real estate, tourism, and pension funds. He previously worked at Mazars and Grant Thornton. He holds multiple professional certifications: DipIFRS (UK) FMVA® FPWMP™ ACCA Candidate (6 out of 13 exams completed) Ahmed is also a skilled instructor, delivering practical, in-person and online courses in accounting, IFRS, auditing, and financial analysis

Enaam Mostafa

Dr. Enaam Mostafa is a seasoned Business Intelligence Analyst and Consultant with over 13 years of experience in financial analysis, data analysis, and e-accounting. She is known for transforming complex data into actionable insights to drive fast and informed business decisions. With advanced proficiency in Power BI, Excel, and creative data visualization, she consistently enhances financial performance and operational efficiency. As a dynamic trainer and consultant, she shares her expertise in BI, accounting, and analytics with passion and clarity

Mohamed Saber Hamad

Certified Finance and Accounting Expert holding prestigious international certifications including CPA, CMA, CFC, and CIB, in addition to a Bachelor's degree in Commerce from Cairo University. He possesses extensive practical experience in finance and auditing, with a proven ability to simplify complex financial and accounting concepts and transform them into practical, inspiring training content. Dedicated to transferring his academic and professional expertise to learners, he helps them acquire the skills necessary to excel in their fields and achieve tangible results in competitive work environments.

Ibrahim Hassan

Ibrahim Hassan is an accomplished Internal Audit Manager holding prestigious international certifications including CIA, CISA, CRMA, GRCP, and Credit Certified. With over 12 years of experience in the banking sector, he is also a professional GRC instructor, dedicated to being a true source of value to himself and a benefit to others by sharing his expertise and practical knowledge.

Ahmed Elshamy

Ahmed El-Shamy, honored by Insight Success Magazine - US as one of the "Most Innovative Leaders to Follow in Al & Financial Risk Tech" in 2025, is a highly respected expert in data analytics and digital transformation. With a deep commitment to advancing business performance through technology, Ahmed has built a reputation for turning complex data challenges into actionable insights. With years of experience in analytics, business intelligence, and digital tools, Ahmed has been at the forefront of helping organizations adapt to the rapidly changing digital landscape. His work focuses on integrating cutting-edge technologies to streamline operations, enhance decision-making, and drive strategic growth.