Branch Operations Manager & BMLCO
HSBC Bank Egypt SAE - El-Shams Branch
Total years of experience :24 years, 10 months
Current Employer: HSBC Bank Egypt SAE - El-Shams Branch.
Date of Joining: 01/06/1999
Current Position:
- Branch Operations Manager.
- Branch Money Laundering Control Officer.
Main Duties:
1- Branch Operations Manager:
• Controls the services, operations & administrations of the branch so as to maximize efficiency & productivity & to consistently provide a high standard of customer service in line with strategic & operating objectives in accordance with HSBC standards & procedures.
• Plans, directs, & controls the cash area, cash in ATM in order to achieve maximum contribution to the profitable growth of the bank.
• Safeguards the bank from potential loss.
• Maintains HSBC internal control standards, including the timely implementation of internal & external audit points.
• Controls the security of the financial & physical assets of the branch.
• Responsible for the cash in treasury under dual control with the Chief Cashier & acts as backup ATM custodian.
• Replaces the Branch Manager in his absence.
2- Branch Money Laundering Control Officer (BMLCO):
• Implementation of the Group Compliance Policy by applying all HSBC money laundering procedures & ensuring customers compliance with all related requirements.
• Reporting of suspicious transactions to Compliance Department.
• Improves Money Laundering & Compliance awareness among branch staff & supports management for effective delivery of Money Laundering message by conducting quarterly training & attending quarterly seminars & updating training materials & developing Money Laundering & Compliance culture among all branch staff.
• Responsible for effectively managing the alerts in the Customers Activity Monitoring Program (CAMP) guided by the requirements set for my position by Compliance Department.
- Chief Cashier & ATM Supervisor till 01/02/2007.
- Officer-In-Charge of a banking unit (inside a large egyptian petroleum company) till 01/03/2008.
- Chief Cashier & ATM Supervisor till 01/08/2008.
Positions held during my career at HSBC Egypt:
- Universal Teller till 01/02/2006.
Bachelor of Commerce (1997) - Faculty of Commerce, Ain Shams University Major: Accounting. Schools : - Cleopatra Language School, Cairo, Egypt. - Talae El-Kamal Language Scool, Cairo , Egypt.