Egypt CSR Forum

Egypt CSR Forum the annual and biggest forum for Corporate Social Responsibility and Sustainable Development.


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>Mr. Haytham Torkey

About The Speaker

Mr. Haytham Torkey

Haytham has 22 years of experience serving primarily financial services companies including commercial Banks, investment Banking, community Banks, insurance companies, financial companies and mutual funds both in Egypt and the GCC Region. Currently, Haytham is a Managing Partner at United Accountants – A member of Nexia International Prior to joining United Accountants working as an Audit Partner at KRESTON INTERNATIONAL Prior to joining KRESTON working as a Senior Audit Manager at KPMG Egypt . Prior to joining KPMG Egypt, Haytham has worked for EY (Ernest & Young- Egypt) & Crowe Horwath- Egypt from senior level to manger level in a multiple leadership positions i.e. External Audit, Internal Audit, Risk and Compliance Services Transactions, Training & Restructuring Services. As an audit Managing partner, Haytham has overall responsibility for managing the audit and is also responsible for most other aspects of the engagement including overseeing the resolution of technical accounting issues, managing client service expectations, liaising with executive management and resource management. Haytham also participated in major Transactions and Restructuring and securitization transactions to a number of financial services clients. 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) , Internal Control (IC), Effective Internal Control – COSO Framework and Corporate Governance (CG). Haytham is an Authorized and Accredited Trainer – for example but not limited to – the following: Financial Regulatory Authority (FRA), Egyptian Banking Institute (EBI) ,Arab Administrative Development Organization (ARADO), The Arab Academy for Management, Banking and Financial Sciences (AAMBFS). Professional and Industry Experience Haytham’s area of experience includes Egyptian GAAP, IFRS and US- GAAP for Banking, insurance companies and financial institutions. Employs a motivational and inclusive leadership style to manage a high-performing, cross-functional team of directors, senior managers, supervisors and auditors. This includes talent management and succession planning. IFRS & Clarified ISAs Specialised Trainer with a Focus on to IAS 39, 32,IFRS 7, IFRS S1: General Requirements for Disclosure of Sustainability-related Financial Information , IFRS S2: Climate-related Disclosures and IFRS 9 including derivatives and hedge accounting. Haytham Has delivered wide-ranging of services to a number of clients. Some of the representative clients include: Real Estate & Constructions Sector: Talaat Moustafa Group, Arab Contractors, Palm Hills Developments Company, Solid Constructions Group, and SODIC Company. Insurance Sector: Allianz Insurance Company – Egypt, Allianz Life Assurance Company – Egypt, BUPA Egypt Insurance Company, Delta Insurance Company, Delta Life Insurance Company ,Arab Misr Insurance Group(gig), and Egyptian Saudi Insurance House. Banks & Financial Institutions Sector: National Bank Of Egypt ,Citi Bank (Egypt) Libyan forging Company (Libya), Barclays Bank Egypt, Credit Agricole Egypt, Tokio Marine Egypt General Takaful, Tokio Marine Egypt Family Takaful, Libano Suisse Egypt Family Takaful, HSBC Bank – Egypt, HSBC Securities - Egypt, Commercial International Bank (CIB), Commercial International Brokerage Company (CIB group), CI Assets Management (CIB group), CI Capital for Promoting and Underwriting Securities (CIB group), Arab African International Bank, Egyptian Arab Land Bank, National Bank of Kuwait, Citi leasing Co, Egyptian Gulf Bank, Arab Banking Corporation – Egypt, National Bank of Greece, Banque Misr Money Market Funds (three funds), Contact Auto Credit (Sarwa group), Sarwa for Securitization Co. (Contact group)