Deputy Manager
BNP Paribas Egypt
Total years of experience :9 years, 0 Months
BNP Paribas Egypt: Deputy Manager
AML Specialist (Member in Association of certified Anti Money Laundering Specialist)
Compliance Department since 02/04/2006 till now
• Ensure that the daily & monthly reports related to compliance are reviewed by Account Officer / Relationship Managers and the transactions are justified.
• Review of the Know Your Client forms and Account Opening documentation for sensitive accounts
• Follow up with Account Officers the KYC's modification due renewals and rectifications required on the KYC form
• Ensure the application of suspicious activity policy and procedures are followed
• Ensure keeping records of follow up of KYC rectifications and Compliance acceptance committee approvals for sensitive accounts
• Coordinate arrangements for compliance training sessions and presentation to management and staff
• Assist the Compliance Manager implementing and communicating procedure related to compliance as well as performing compliance Fundamental Monitoring Points (FMPs)
• Prepare the quarter report for the CBE
• Prepare the monthly report and quarter report for BNP Paribas - Paris related to compliance
• Serve as point of contact for the staff members on Compliance issues.
• Interface with local regulators and internal auditors
• Ensure the proper implementation of all the tools related to Compliance issues.
• Search space alerts analysis.
Computek training Centre: Accountant since 01/09/2004 till 01/03/2006
• Handling invoices
• Preparing & handling journal entries
• Preparing financial reports for management related to the expanses and revenues
• Preparing weekly & monthly evaluations for clients
Union Arabs office: Accountant since 01/12/2003 till 01/08/2004
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• B.A in commerce (accounting), June 2003 Cairo University, Giza.