You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Eslam AmeenEA

Eslam Ameen

Compliance, Risk & Audit Professional

€150/day
Cairo, EG
8-15 years

Average response time: 1 hour

About Eslam

With 15 years of hands-on experience in compliance and audit, I help organizations navigate complex regulatory environments and implement effective risk management systems. My expertise covers anti-corruption, data privacy, supplier due diligence, ESG, ISO standards, and quality management systems, with a strong focus on human rights and ethical sourcing. I'm also a certified trainer and engaging speaker, known for delivering impactful compliance training sessions. Proven track record in leading cross-functional teams and driving a culture of integrity and accountability.

Always ready to support your business with practical, reliable compliance solutions.
  • Arabic

    Native or bilingual

  • English

    Fluent

Remote only
Primarily works remotely

Experience

  • Axa Africa Health
    Risk & Compliance Manager
    HEALTH AND WELLNESS
    November 2025 - Today (9 months)
    New Cairo, Egypt
    - Appointed as the “Data Protection Officer”, “Sanctions Officer”, and “Antibribery & Corruption Officer” of the entity, being the single point of contact
    for all related matters and necessary approvals.
    - Lead and oversee the Risk & Compliance framework in line with AXA Group
    standards and local regulatory requirements.
    - Handle compliance investigations and reported breaches, ensuring
    confidentiality and objectivity.
    - Promote a strong risk awareness and compliance culture through training and
    advisory support.
    Risk analysis Data Privacy Data Protection Anti-corruption Sanctions
  • Villeroy & Boch
    Compliance Manager
    ENERGY AND UTILITIES
    January 2025 - November 2025 (10 months)
    Cairo, Cairo Governorate, Egypt
    ✓ Continuously monitor laws, update frameworks, review supplier documents, and conduct audits.
    ✓ Annually review risks, develop mitigation strategies, and collaborate across departments.
    ✓ Create and revise supply chain compliance policies, ensuring effective communication and training.
    ✓ Act as a liaison with internal departments, suppliers, and regulatory bodies.
  • AXA Africa Health
    Compliance Manager
    HEALTH AND WELLNESS
    April 2023 - December 2024 (1 year and 9 months)
    Cairo, Cairo Governorate, Egypt
    ✓ Appointed as the "Data Protection Officer", "Sanctions Officer", and "Antibribery & Corruption Officer" of the entity, being the single point of contact for all related matters and necessary approvals.
    ✓ Perform compliance audits to determine whether established protocols are being followed and where they can be improved.
    ✓ Regularly reviewing the Compliance Program and recommending appropriate revisions and modifications, including advising administrative leadership and the Board of Directors of potential compliance risk areas.

Recommendations

Be the first to recommend Eslam

Help this freelancer shine by sharing your experience working together.

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Education

  • Certified Lead Auditor ISO 9001:2015
    Certified Lead Auditor ISO 9001:2015
  • Lean Six Sigma Green Belt (LSSGB)
    Lean Six Sigma Green Belt (LSSGB)

Skill set

Categories