حمدي سيد عبدالوهاب

Is Responsible For Review customer account opening requests to ensure they meet bank data requirements. Review daily customer transaction reports. Ensure account usage aligns with its intended purpose. Respond to inquiries from relevant departments. Review customer requests for external and internal remittances, local transfers, and issuance of checkbooks, guarantees, and letters of credit. Review customer requests for foreign currency provisions.

Position: Compliance Oficer

Job duties:
• Reviewing customer account opening requests to ensure that they meet banking data and requirements.
• Review daily customer transaction reports.
• Ensure that the use of the account is consistent with its intended purpose.
• Responding to inquiries from relevant departments.
• Reviewing customer requests for external, internal and local transfers and issuing check books, guarantees and letters of credit.
• Reviewing customer requests for foreign currency management.

Job duties:
• Managing the branch treasury and supervising the cashiers.
• Supervising the banks ATMs, including refilling, auditing and cash settlement.
• Resolve cashier-related business problems and customer problems with cashiers.
• Deposits and withdrawals subject to the supervision of government agencies.

Job duties:
• Handling cash withdrawals and deposits.
• Currency exchange and processing of local and foreign remittances.
• Processing payments to government agencies and donations.

Job duties:
• Apply credit policies and procedures consistently.
• Verify customer account details and ensure compliance with credit approvals.
• Monitoring customer payments and managing the branchs credit portfolio.

Position: Accountant

Job duties:
• Prepare all cash transactions, income and expenses.
• Managing the general ledger and preparing aging reports for customer balances.
• Deposit and withdraw checks from banks.
• Preparing daily cash and check reports and issuing checks and cash payments.