- htorkey@grcconsulting.com
- +202 22692826
- Building No. 41 B, El Moltaqa El Araby District, Heliopolis Gardens, Beside B Auto for Cars Trade Autostorad Road
Experience
Area of Expertise
Haytham Torkey is a Partner at Nexia International who provide services to various industries on different spectrums. Prior to joining Nexia International he was a Partner at Kreston International, Senior Manager at KPMG, Assistant Manager at EY and Senior Associate at Crowe Global.
Haytham has more than 17 years of professional experience in External Audit, Internal Audit, Risk, Compliance, Transactions, Restructuring and Training Services. He has served in a senior capacity in providing audit and advisory services to large-scale institutions and clients, at both national and group level in Banking, Insurance, Capital Markets and Asset Management Industries.
Haytham is a Subject Matter Expert in International Financial Reporting Standards (IFRS), Generally Accepted Accounting Principles (U.S. GAAP), Financial Risk Management (FRM), Internal Audit (IA) and Corporate Governance (CG).
Haytham is an Authorized and Accredited Trainer – for example but not limited to – the following: Financial Regulatory Authority (FRA), Arab Administrative Development Organization (ARADO), The Arab Academy for Management, Banking and Financial Sciences (AAMBFS).
Haytham covered Egypt, United Arab Emirates, Saudi Arabia, Bahrain, Kuwait, Oman, Qatar, Libya, Lebanon, Syria, Sudan, Poland, Russia and Comoros Islands during his professional experience.
Haytham holds two bachelor’s degrees in Accounting and Business Administration from Al-Azhar University, Membership of the Egyptian Society of Accountants and Auditors (MESAA), Membership of the Egyptian Tax Society (METS), Certified Expert in Corporate Governance (CECG) from the International Finance Corporation (IFC).
Haytham has more than 17 years of professional experience in External Audit, Internal Audit, Risk, Compliance, Transactions, Restructuring and Training Services. He has served in a senior capacity in providing audit and advisory services to large-scale institutions and clients, at both national and group level in Banking, Insurance, Capital Markets and Asset Management Industries.
Haytham is a Subject Matter Expert in International Financial Reporting Standards (IFRS), Generally Accepted Accounting Principles (U.S. GAAP), Financial Risk Management (FRM), Internal Audit (IA) and Corporate Governance (CG).
Haytham is an Authorized and Accredited Trainer – for example but not limited to – the following: Financial Regulatory Authority (FRA), Arab Administrative Development Organization (ARADO), The Arab Academy for Management, Banking and Financial Sciences (AAMBFS).
Haytham covered Egypt, United Arab Emirates, Saudi Arabia, Bahrain, Kuwait, Oman, Qatar, Libya, Lebanon, Syria, Sudan, Poland, Russia and Comoros Islands during his professional experience.
Haytham holds two bachelor’s degrees in Accounting and Business Administration from Al-Azhar University, Membership of the Egyptian Society of Accountants and Auditors (MESAA), Membership of the Egyptian Tax Society (METS), Certified Expert in Corporate Governance (CECG) from the International Finance Corporation (IFC).
- Delivered Certified Internal Audit Professional (CIAP), Certified Internal Control Professional (CICP), Certified Corporate Governance Professional (CCGP), Corporate Directors Certification Program (CDCP), IFRS Updates Program Certifications sponsored by the Financial Regulatory authority (FRA) and the International Finance Corporation (IFC) – Egypt 2020.
- Delivered a series of webinars covers “IFRS 9 – Financial Instruments”, “IFRS15 - Revenue from Contracts with Customers”, “IFRS 16 – Leases” and “IFRS 17 – Insurance Contracts” sponsored by Nexia International – Egypt 2020.
- Delivered a webinar on “IFRS 9 – Financial Instruments” and Impact of COVID-19 in collaboration with GRC Consulting, Advanced Financial Solutions, iVoiceUp, IAPA International – Egypt 2020.
- Delivered the Role of Board Members in Governance, Risk and Compliance (GRC) Workshop to Ahli Bank of Kuwait (ABK) in collaboration with Kreston International – Egypt 2019.
- Delivered a workshop sponsored by the Council of Arab Economic Unity, subsidiary of the Arab League in the International Standards of Supreme Audit Institutions (ISSAI) – Egypt 2019.
- Delivered a series of webinars covers “IFRS 9 – Financial Instruments”, “IFRS15 - Revenue from Contracts with Customers”, “IFRS 16 – Leases” and “IFRS 17 – Insurance Contracts” sponsored by Nexia International – Egypt 2020.
- Delivered a webinar on “IFRS 9 – Financial Instruments” and Impact of COVID-19 in collaboration with GRC Consulting, Advanced Financial Solutions, iVoiceUp, IAPA International – Egypt 2020.
- Delivered the Role of Board Members in Governance, Risk and Compliance (GRC) Workshop to Ahli Bank of Kuwait (ABK) in collaboration with Kreston International – Egypt 2019.
- Delivered a workshop sponsored by the Council of Arab Economic Unity, subsidiary of the Arab League in the International Standards of Supreme Audit Institutions (ISSAI) – Egypt 2019.
