Yasmine Hafez
Tell me more about Yasmine Hafez?
Yasmine Hafez is an experienced professional with 14.3 years of work experience in accounting, financial advisory, institutional development, and auditing. She has worked in various countries, including the United States, Egypt, and the United States. Yasmine has held positions such as Internal Audit Director at the Egyptian Banking Institute and Vice President for Enterprise Development and Microfinance. She has also worked on projects related to the USAID-funded Small and Micro Enterprise (SME) development project and the Social Fund for Development project. Yasmine has a strong background in internal audit, analysis, business planning, and financial risk management.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Close to forty years of experience in Accounting, Financial Advisory, Institutional Development, and Auditing; in the United States, and in Egypt. Experienced in the design, structuring and performance monitoring of corporate entities and financial intermediaries. Conducted reviews and audits; business plans; designed and instituted administrative and financial policies, procedures and systems; provided training and ongoing technical support; and undertook periodical financial reporting and analysis. Currently hold the position of Internal Audit Director at the Egyptian Banking Institute (EBI), the training arm of the Central Bank of Egypt,since July 2009 until present. Worked at Environmental Quality International (EQI) for 18 years. Held the positions of Vice President for Enterprise Development and Microfinance (2002 – 2009);the position of Vice President for Financial Management (1997 -2002); and the position of Management and Financial Advisory Services Director, 1991-2002. Was involved in the USAID-funded Small and Micro Enterprise (SME) Development project since 1991, and the USAID-funded Small and Emerging Businesses (SEB) project through 2005; Participated in the Egypt Microenterprise Finance (EMF) project, January 2006 through June 2009, as Microfinance Institution Advisor for Financial and Risk Management and EQI Corporate Representative. Held the positions of Deputy Chief of Party, 2000-2005, Finance Specialist and Finance Task Area Manager for a number of years, and Project Manager for a period of two years.Lead the project’s team responsible for setting up required operational procedures in a leading commercial bank in Egypt to implement the Microfinance program. Participated in the design and establishment of Egypt’s Social Fund for Development. Audit experience was complimented through working on public accounting and limited review engagements with Price Waterhouse;
...See MoreWork Experience
internal audit director at egyptian banking institute
Higher Education
Yasmine Hafez's Professional Milestones
- internal audit director at egyptian banking institute (2009-07-01~): Implementing a comprehensive internal audit framework and achieving highest level of accuracy and accountability in financial transactions.
Skill
Internal Audit
Auditing
Analysis
Business Planning
Financial Risk
Managerial Finance
Accounting
Finance
Financial Analysis
Internal Controls
Strategic Planning
Certification
Colleagues
Ayman Ragai
systems & information technology director ebi
Mona Baradei
Executive Director
Samar Abdel-Hadi
assistant director at egyptian banking institute
Noha Hussein Abdel Aziz
assistant director- banking and finance program department- the egyptian banking institute -ebi
Mona El Banna
director training at egyptian banking institute
Other Named Yasmine Hafez
Frequently asked questions
We found 3 Yasmine Hafez's email addresses
Yasmine Hafez's social media include: Linkedin,
Yasmine Hafez works for Egyptian Banking Institute
Yasmine Hafez's role in Egyptian Banking Institute is internal audit director at egyptian banking institute
Yasmine Hafez works in the industry of Higher Education
Yasmine Hafez's colleagues are Ayman Ragai,Mona Baradei,Samar Abdel-Hadi
Yasmine Hafez's latest job experience is internal audit director at egyptian banking institute at Egyptian Banking Institute