Ali Elmessery

• Ensured compliance with Capital Market Authority regulations, implementing policies and
procedures aligned with applicable regulatory requirements.
• Monitored regulatory updates and CMA circulars, assessing operational impact and supporting
implementation across business functions.
• Assisted in preparing and submitting regulatory reports, disclosures, and compliance
documentation to the CMA within required deadlines.
• Conducted compliance reviews and internal monitoring activities to identify regulatory gaps and
recommend corrective actions.
• Supported the development and maintenance of compliance frameworks, internal controls, and
governance procedures.
• Performed Know Your Customer (KYC) and Client Due Diligence (CDD) reviews in accordance
with AML/CTF regulations. Assisted in implementing Anti-Money Laundering and Counter-Terrorist
Financing controls in line with Saudi regulatory requirements.
• Maintained compliance registers, incident logs, and regulatory documentation to ensure audit
readiness.
• Coordinated with internal departments to ensure adherence to CMA regulations, company policies,
and ethical standards.
• Participated in compliance risk assessments and monitoring activities to mitigate regulatory and
operational risks.
• Assisted in preparing compliance reports for senior management and audit purposes.
• Delivered compliance awareness support and guidance to employees regarding regulatory
obligations and internal policies.
• Reviewed marketing materials, agreements, and client communications to ensure compliance with
CMA standards and internal policies.
• Liaised with external auditors, regulators, and internal stakeholders during compliance reviews and
inspections.

• Solely responsible for managing and handling Multinational and top tier corporate companies
queries received for their various cash management, and any other account related queries.
• Ensure client focus by providing service excellence to internal relationship managers and other
departments.
• Handle daily incoming calls from the assigned customers.
• Ensure seamless and superior delivery of service to all customers
• Handling taxes & customs payments through E-Finance
• Monitoring daily cash deposits made by clients
• Preparing & reviewing weekly reports sent to Central Bank of Egypt (Cash daily limits & FX
• allocations).
• Dealing with Treasury team for obtaining exchange rate for our clients.
• Conducting visits to clients solely and jointly with the respective relationship manager, hence
ensuring the smooth flow of transactions.
• Financial institutions service officer and main focal point of contact
• Creating invoices and processing them for customer service department

• Recording transactions, which involves logging checks and preparing transaction reports
• Counting and packaging currency
• Reconciling cash drawers
• Exchanging foreign currency
• Promoting the banks products and services
• Keeping customers personal information confidential
• Communicating with other bank team members
• acting as head teller since April 2020
• Processing E-finance transaction
• Reconciling Bank Nostro accounts
• Processing ledger transactions
• Printing checks
• Processing CBE reports