Risk Officer/Anti money laundry officer
Cairo Capital Securities
Total des années d'expérience :4 years, 3 Mois
Anti money laundry officer
Responsibilities
• Constructed the company’s manual for Anti Money Laundry.
• Compliance of the provisions of the PMLA&AML guidelines.
• Act as a central reference point, & play an active role in identifying and assessing any potentially suspicious transactions.
• Ensure that the company discharges its legal obligation by reporting any suspicious transactions to the concerned authority (EFSA).
Margin desk officer:
Responsibilities
• Approving credit lines to the clients according to the company’s standards.
• Updating the clients’ portfolios & credit percentage in accordance with the market values.
• Preparing & presenting the outstanding credit report.
• Following up the due debts with the account officers & reporting the risky debts.
• Implementing the appropriate means for reducing credit risk.
• Proposing margin requirements for trading in foreign markets.
• Following up with the foreign brokers in the issues related to margin requirements.
• Preparing the company’s monthly sales performance report.
I've been working in the accounting department making entries on
the Company's system dealing with the payroll.
and also as an assistant to the financial manager of the company
attending meeting and preparing meeting's minutes and agenda
Degree B.Sc. in Commerce (Accounting dept.), English Section, at Ain Shams University. (2005-2008). Grade Very Good
High School Degree General certificate of Education "Future Language School"