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mohamed aboghanema, Assistant manager

mohamed aboghanema

Assistant manager

National bank of Kuwait - Egypt

Location
Egypt - Cairo
Education
Master's degree, Legal
Experience
13 years, 6 Months

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Work Experience

Total years of experience :13 years, 6 Months

Assistant manager at National bank of Kuwait - Egypt
  • Egypt - Cairo
  • April 2002 to September 2014

Compliance and legal professional skills

Assistant manager of the legal opinion and investigations depatment at ALWATANY BANK OF EGYPT SUBSIDARY OF NATIONAL BANK OF KUWAIT
  • Egypt - Cairo
  • April 2001 to January 2013

1- operate and / or conduct all kinds of legal cases "litigation".
2- reviewing and working in all kinds of legal cases related to banking operations (e.g ... letter of guarantee, letter of credit) according to the national acts and internetional acts with respect to international commercial dispute.
In April 2014 have been appointed from the board of directors and senior management process compliance procedures plus our legal assignments.

Education

Master's degree, Legal
  • at Ain Shams university
  • August 2007
Bachelor's degree, Law
  • at Ain shams university
  • October 2001

Specialties & Skills

Legal Translation
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Legal Advice
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Legal Writing
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Legal Management
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Investigations
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Microsoft office
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Internet
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Computer
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Languages

English
Expert

Memberships

Egyptian Bar association
  • Appeal lawyer
  • April 2001

Training and Certifications

Diploma in international commercial law (Certificate)
Date Attended:
November 2005
Valid Until:
January 9999
AML -CFT - CDD - KYC - FATCA (Training)
Training Institute:
Internal courses national bank of Kuwait
Date Attended:
December 2011
Duration:
20 hours
FIDIC Contracts (Certificate)
Date Attended:
May 2004
Valid Until:
January 9999
Diploma in civil law (Certificate)
Date Attended:
November 2006
Valid Until:
January 9999
Credit and financial legal aspects (Certificate)
Date Attended:
April 2005
Bank credit (Training)
Training Institute:
Egyptian banking institution
Date Attended:
April 2004
Duration:
36 hours
Master's in international trade law (Certificate)
Date Attended:
November 2006
Valid Until:
January 9999

Hobbies

  • Shooting
  • Writing
  • Running
  • Swimming
  • Fishing
  • Reading