Mohammed El-Refy, Operation Supervisor

Mohammed El-Refy

Operation Supervisor

commercial bank of kuwait (cbk)

Location
Kuwait - Al Farawaniyah
Education
Bachelor's degree, Accounting
Experience
17 years, 3 Months

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Work Experience

Total years of experience :17 years, 3 Months

Operation Supervisor at commercial bank of kuwait (cbk)
  • Kuwait - Al Kuwait
  • My current job since October 2007

Salary Unit:

Supervising team of 5 staff which is handling the daily salary process.

Receiving & Submitting ministries salary.

Receiving & Submitting local banks salary.

Balancing the salary unit GLs & suspense accounts.

Handling the Amiri Grant Payment process.


Reconciliation Unit ( ATMs/POS/K-NET/Merchant ), ( Different Accounts )

Reconciliation Specialist on CBK ATMs, KNET, Deposit & Merchants (Balancing, Claims).

Receiving & Settling complaints from branches and call center, either with our Shared Files or with our web application complaints site, (K-net/POS/Merchant Complaints).

The WEB APPLICATION COMPLAINT SITE (which is now using by all CBK branches) was suggested by me.

Handle all the merchant complains & Claims.

DAILY & Weekly Reconciliation on Our Required General Ledgers Accounts (GLs).

Foreign Currency Cheques Clearing :

Handling all the foreign currency cheques (O.C.C, Purchased Cheques & Traveler Cheques) which are deposited by the bank branches.
Handling Citibank draft Reconciliation & Remittances.


Inward, outward Clearing:

Handling the Chq Books requests/Monitoring and distributing them to the branches.

Handling Clearing Cheques scanning process.
Outward Clearing Encoding Process.

Credit Cards fraud monitoring:

Monitor all the credit cards fraud cases using a system by calling the customers.

Call center agent.

Financial Department Reconciliation Assistant (Training) & working on Corona System.

Teller & Customer Service at National Bank Of Egypt
  • Egypt - Alexandria
  • December 2006 to July 2007

Working as a teller & Customer Service.

Education

Bachelor's degree, Accounting
  • at Faculty of Commerce
  • June 2006

B.Sc. of Commerce, Tanta University Accounting

Specialties & Skills

Highly self motivated
Banking
Microsoft office ( 2000,2003,2007)
Customer Service
IT Help Desk and Support
Masterful knowledge of Internet and searching
quick learner and willing to get the right experience and self study which will lead to industry rec
Ability to meet deadlines and work under pressure

Languages

Arabic
Expert
English
Expert

Training and Certifications

Microsoft Certified Systems Engineer [MCSE 2003] (Certificate)
Date Attended:
May 2005
Valid Until:
June 2006
International Computer Driving License (ICDL) (Certificate)
Date Attended:
January 2004
Valid Until:
April 2004
Microsoft Certified Systems Administrator [MCSA 2003] (Certificate)
Date Attended:
January 2005
Valid Until:
June 2005
Studied English Courses (Certificate)
Date Attended:
January 2004
Valid Until:
July 2005
(A +Hardware, A +Operating System) (Certificate)
Date Attended:
May 2004
Valid Until:
November 2004
English for bankers Program, Financial English, English For Business & Banking Laws for operations (Certificate)
Date Attended:
December 2007
Valid Until:
July 2010