موظف باداره تسهيلات الافراد
Arab Bank PLC
Total years of experience :15 years, 10 Months
Accountable for Handling lending loans & Credit Cards in compliance with policies and procedures and operational risk frame work
Handles Credit Card & Auto Loans, Personal Loans Overdraft Approvals within the credit policy and follow-ups with related parties
Prepare required periodical statistics & reports
Responsible for both the central Bank of Egypt inquiry as well as the external investigation “Place of residence and work”
Generating reports requested by the Central Bank of Egypt
Ensures that there’s no fraud involved and that the company is not just set - up to acquire facilities from the bank.
Present clear answer to the potential client on any question that he/she may ask.
Communicate any problems concerning our bank to the investigation supervisor so that they may be able to deal with immediately
Responsible for the evaluating the new companies requested to be added to the bank’s Target market list.
Ensure verification of the documents presented in case of any potential fraud through visiting the social insurance office, chamber of commerce, …etc
Ensure the market sources concerning the client’s and the company’s reputation
Accountable for Handling lending loans & Credit Cards in compliance with policies and procedures and operational risk frame work
Handles Credit Card & Auto Loans, Personal Loans Overdraft Approvals within the credit policy and follow-ups with related parties
Prepare required periodical statistics & reports
Responsible for both the central Bank of Egypt inquiry as well as the external investigation “Place of residence and work”
Generating reports requested by the Central Bank of Egypt
Ensures that there’s no fraud involved and that the company is not just set - up to acquire facilities from the bank.
Present clear answer to the potential client on any question that he/she may ask.
Communicate any problems concerning our bank to the investigation supervisor so that they may be able to deal with immediately
Responsible for the evaluating the new companies requested to be added to the bank’s Target market list.
Ensure verification of the documents presented in case of any potential fraud through visiting the social insurance office, chamber of commerce, …etc
Ensure the market sources concerning the client’s and the company’s reputation
Accountable for Handling lending loans & Credit Cards in compliance with policies and procedures and operational risk frame work
Handles Credit Card & Auto Loans, Personal Loans Overdraft Approvals within the credit policy and follow-ups with related parties
Prepare required periodical statistics & reports
Responsible for both the central Bank of Egypt inquiry as well as the external investigation “Place of residence and work”
Generating reports requested by the Central Bank of Egypt
Ensures that there’s no fraud involved and that the company is not just set - up to acquire facilities from the bank.
Communicate any problems concerning our bank to the investigation supervisor so that they may be able to deal with immediately
Responsible for the evaluating the new companies requested to be added to the bank’s Target market list.
Ensure verification of the documents presented in case of any potential fraud through visiting the social insurance office, chamber of commerce, …etc
Accountable for Handling lending loans & Credit Cards in compliance with policies and procedures and operational risk frame work
Handles Credit Card & Auto Loans, Personal Loans Overdraft Approvals within the credit policy and follow-ups with related parties
Prepare required periodical statistics & reports
Responsible for both the central Bank of Egypt inquiry as well as the external investigation “Place of residence and work”
Generating reports requested by the Central Bank of Egypt
Ensures that there’s no fraud involved and that the company is not just set - up to acquire facilities from the bank.
Communicate any problems concerning our bank to the investigation supervisor so that they may be able to deal with immediately
Responsible for the evaluating the new companies requested to be added to the bank’s Target market list.
Ensure verification of the documents presented in case of any potential fraud through visiting the social insurance office, chamber of commerce, …etc
Retail Credit Department, (April 2010 - Present)
❒ Accountable for Handling lending loans & Credit Cards in compliance with policies and procedures and operational risk frame work
❒ Handles Credit Card & Auto Loans, Personal Loans Overdraft Approvals within the credit policy and follow-ups with related parties
❒ Prepare required periodical statistics & reports
❒ Responsible for both the central Bank of Egypt inquiry as well as the external investigation "Place of residence and work"
❒ Generating reports requested by the Central Bank of Egypt
❒ Ensures that there's no fraud involved and that the company is not just set - up to acquire facilities from the bank.
❒ Present clear answer to the potential client on any question that he/she may ask.
❒ Communicate any problems concerning our bank to the investigation supervisor so that they may be able to deal with immediately
❒ Responsible for the evaluating the new companies requested to be added to the bank's Target market list.
❒ Ensure verification of the documents presented in case of any potential fraud through visiting the social insurance office, chamber of commerce, etc
❒ Ensure the market sources concerning the client's and the company's reputation
INTERNSHIPS
❒ Oct 09 to April 2010 Winter training in Retail Credit Department in "Arab Bank".
❒ Aug 09 to Sep 09 work as Agent Customer Services in Vodafone Egypt
❒ Aug 08 Summer training in Corporate Credit Department in "Egyptian Saudi Finance Bank"
❒ Aug 07 Summer training in Retail Credit Department in "Egyptian Saudi Finance Bank".
➢ Bachelor of Commerce and Business Administration, Helwan Univeristy, 2009 ❒ Major: Foreign Trade ❒ Grade: Good