Head of Internal Audit | Executive MBA | GRC Post Graduate Diploma | MIBA@ Citibank
Cairo, Egypt
Ronzi Tawfik
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The American University in Cairo
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FlashIntel GPTRonzi Tawfik is a creative and innovative banking professional with 17 years of experience in the banking sector. She has a diverse background in roles such as direct customer service, quality assurance, training, risk management, and control. Ronzi is a certified trainer on various customer service, client excellence, and soft skills trainings. She has worked in various roles, including Head of Internal Audit and Consumer Banking Internal Control Management Head. Ronzi has also gained experience in project management and has worked at CIB Egypt in different roles. She is based in Egypt.
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About
Creative and innovative banking professional with 17+ years of experience in the banking sector. Have diversified banking experience of roles including direct customer service, quality assurance, training, risk management & control roles. Certified trainer on several customer service, client excellence and soft skills trainings. As part of my work experience, was responsible for the preparation, planning, launch and end-user testing of several projects; thus gaining experience on successful project management.
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Head of Internal Audit | Executive MBA | GRC Post Graduate Diploma | MIBA
Head Of Internal Audit
Banking
Ronzi Tawfik's Professional Milestones
- Fraud Risk Management Unit Head (2014-03-01~2015-11-01): Implementing comprehensive fraud prevention measures to mitigate potential risks and safeguard organizational assets.
- Head Of Compliance Monitoring And Testing (2015-11-01~): Improving compliance measures and quality processes through effective monitoring and testing.
Education
Skill
Risk Management
Financial Risk
Internal Audit
Banking
Process Improvement
Operational Risk
Operational Risk Management
Auditing
Quality Assurance
Business Analysis
Retail Banking
Business Process Improvement
Project Management
Internal Controls
Credit Cards
Vendor Management
Requirements Analysis
Quality Management
Testing
User Acceptance Testing
Training
Call Centers
Coaching
Business Process
Team Management
Business Continuity
Project Planning
Certification
Colleagues
Rashmi Mangalpady
business analyst product owner business solution manager data analytics professional
William Barnett
Chief Executive Officer
Zdenek Turek
Chief Executive Officer
Mary McNiff
Chief Executive Officer
Denis Moore
Chief Executive Officer | Chief Financial Officer
Other Named Ronzi Tawfik
Frequently asked questions
We found 3 Ronzi Tawfik's email addresses
Ronzi Tawfik's social media include: Linkedin,
Ronzi Tawfik works for Citibank
Ronzi Tawfik's role in Citibank is Head of Internal Audit | Executive MBA | GRC Post Graduate Diploma | MIBA
Ronzi Tawfik works in the industry of Banking
Ronzi Tawfik's colleagues are Rashmi Mangalpady,William Barnett,Zdenek Turek
Ronzi Tawfik's latest job experience is Head of Internal Audit | Executive MBA | GRC Post Graduate Diploma | MIBA at Citibank
Ronzi Tawfik's latest education in The American University in Cairo
