MAHMOUD HAMED, Client Service Officer

MAHMOUD HAMED

Client Service Officer

TotalServe IronFX

Location
United Kingdom - London
Education
Diploma, PGDIP
Experience
14 years, 10 Months

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Work Experience

Total years of experience :14 years, 10 Months

Client Service Officer at TotalServe IronFX
  • United Kingdom - London
  • My current job since August 2013

• Promoting the company financial services and products, developing business and maintaining relationships with new and existing clients ensuring they receive the highest level of service via telephone, emails and through face to meeting.
• Developing new business to business relationship with potential Introducing brokers at a corporate level.
• New retail and high net worth client on-boarding and retention of existing clients from French and Arabic speaking countries.
• Frequent proactive communication with clients to enhance retention and long-term relationship.
• Handling incoming clients’ inquiries, solving and escalating clients’ issues to management if required.
• Maintain client’s KYC, data and notes up to date in CRM.
• Processing deposits, funding, payments and withdrawals from trading accounts, issuing swifts to the clients.
• Checking of documentations required through Worldcheck - Ensure all documentations provided are compliant with the local Anti-Money Laundering and KYC regulations.
• Work with the financial market analyst to enhance client knowledge on a daily basis, discuss currencies, commodities, shares and indices movements on the market and guide the client in a clear and precise manner.
• Reviewing client trading activity on MT4 trading platform and identify areas of development.
• On boarding of new account managers, participate to their training and development, prepare and discuss their monthly reviews.

Legal Executive at Amedu Solicitors
  • United Kingdom - London
  • December 2012 to July 2013

Contract disputes - Employment - Landlord & Tenant - Litigation - Immigration - Commercial - Personal Injury
Some of my duties:
• Case research and documentation.
• Letter drafting to defendant and claimant.
• Performing clients’ interviews and giving feedback to senior solicitors.
• Studying cases, law tracking and reports drafting.
• Attending court under the senior solicitors’ supervision.

Branch Officer at DOLLAR FINANCIAL UK
  • United Kingdom - London
  • August 2011 to July 2013

1 August 2011 - Currently
DOLLAR FINANCIAL UK, Branch Officer, London

Dollar Financial UK is a global financial services organisation specialised in secured and unsecured short term and instalment loans, Foreign exchange, third party cheque cashing and gold based lending transactions.

• Customer service and account management role
• Providing financial advice and support to customers and colleagues to enable them to make right decisions for new and outstanding loan applications.
• Reviewing profit and loss reports, monitoring cash flows and predicting future trends.
• Accurate analysis of limited companies credit scoring system (Delphi scoring)
• Analysing Forex rate change and advising accordingly.
• Opening new prepaid Mastercard account in GB Pounds, Euros and US Dollars using Advanced Payment Solutions system.
• Producing accurate financial reports to specific deadlines to the District Manager and to the Loss prevention department, reviewing cheque returns, loan debt recovery and achieving at all time green audit target.
• Risk Management: avoiding any money laundering transaction by respecting the financial regulations, KYC and KYB process, company compliance and Data protection.
• Running AML checks and/or obtaining and verifying documentation (ID Keesing, Corp 192) that clients provide to ensure they are of the required regulatory standards; from customers and limited companies to ensure that the paperwork meets the company internal KYC requirements.

Claims Handler at Group Van Ameyde France Motor Claims Adjuster
  • France
  • June 2008 to June 2010

11 June 2008 - 30 June 2009
Group Van Ameyde France Motor Claims Adjuster, Paris, France

The company deals with the international motor claims handling.
Main areas of work: Green Card Representation, EU 4th Directive Representation and Claims Recovery of Insurers Loss. European insurance companies are the main clients. It is mainly a B2B role.

Some of the responsibilities:
• Registering new cases in accordance with the facts and the applicable legislation.
• Managing the client claim account.
• Discussing the different liabilities in accordance with the claimant and defendant insurance policies.
• Paying indemnities if necessary.
• Sending the file report to our principals and to the third party insurance company.
• Sending our invoice.
• Closing the file after receiving the payment.

Education

Diploma, PGDIP
  • at Brighton Business School
  • July 2013

2012: POSTGRADUATE DIPLOMA IN LAW, Brighton Business School Contract Law - Tort Law - European Union Law - Public Law - Land Law - Criminal Law - Equity and Trust

Master's degree, POSTGRADUATE
  • at Paris Est Creteil University
  • June 2009

2008 - 2009: BUSINESS LAW MASTERS DEGREE, Paris Est Creteil University, France Banking (deposit and mortgages Law) - Financial markets Law (International Trade and Letters of Credit) European competition Law - Corporate Law - International private Law - Intellectual property Law

Bachelor's degree,
  • at Paris Est Creteil University
  • June 2008

2005 - 2008: LAW DEGREE, Paris Est Creteil University, France Contracts Law - Tort Law - Civil Law - Civil litigation - Criminal Law - Employment Law

Specialties & Skills

Due Diligence
Financials
European Law
ACCOUNT MANAGEMENT
CUSTOMER SERVICE

Languages

Arabic
Expert
English
Expert
French
Expert
Spanish
Beginner