CAMS, CFA, FATCA, Regulatory Compliance, Risk assessment and Reporting
Bank of Alexandria
Total years of experience :16 years, 3 Months
Operation Division
- A translator & an executive secretary for Mr. General Manager of operation Division.
Compliance Division - 8 years of experience
Working as an investigator at the Anti-Money Laundering and International Sanctions Office.
- Investigating the Swift message and customers transactions using the banking systems.
- Monitoring of transactions made at branches.
- Reporting the suspected customer or account to the CBE AML Office.
Working as an officer at the Regulatory Compliance, Reporting and Risk Assessment Office.
- Oversee and evaluate the released regulations from the Parent Company and reviewed from Compliance and local laws and regulation point of view.
- Managing of the parent Company international projects in the bank.
- Managing and submitting of the FATCA requirements and Reporting activities with the Italian Parent
Carrying out field visits and training assessment visits and prepare visits reports.
- Review the reports for effecting & circulating Compliance regulations on the Head Office administration and ensure that the new regulations are properly implemented and published on the Bank netw.rork.
- submit the information flows and the required reports to parent company as well as the banking Corporate
Bodies.
- Analysing and Evaluating the bank risk assessment to be sent to the Parent company.
- Managing of the bank governance With the bank corporate bodies.
- Analysing of customers complaints and evaluate of the complaints justifications with the Customers
Satisfaction office.
Accomplishments
- Project Manager of applying international laws and regulation ( FATCA Project, Volcker Rule and
Consumer Protection).
- Handling and managing of the bank data projects ( ex. Know your customers..)
- Control governance of the bank systems.
- Direct interaction with internal and external authorities ( ex. Parent Company, IRS, , CBE, External
Auditors
- Controling of the bank RiSk Assessment matrix with the parent Company.
Managing of customers complaints and inquiries
Translating of economic, education, political documents form English to Arabic and vice versa