Karim Hassanien

• Opened new fully secured credit limits.
• Increased existing fully secured credit limits.
• Renewed expired fully secured credit limits.
• Handled discounting cheques submitting against unsecured credit limits.
• Deducted clearance cheques.
• Entered collection cheques.
• Issued T.D’s and C.D’s.
• Issued certified cheques and accepted cheques.
• Issued swifts.
• Carried out retail FX orders.
• Settled holdover accounts on daily basis.
• Screening Sanctions, against OFAC and EU lists.
• Writing logs in the monthly News-Bulletin to educate staff on compliance and CBE regulations.
• Monitoring branches’ compliance with CBE regulations concerning transfers, cash
withdrawals, and customers’ due diligence.
• Did a daily MI (Management Information) for sanctions screening.
• Piloted the E-Name Checker for scanning names of newly opened accounts against sanctioned lists.
• Transferred Money (Interbank, Swift orders)
• Carried out retail FX orders
• Deducted clearance cheques
• Issued accepted and certified cheques
• Issued, extended, and deleted letter of guarantees
• Opened payroll accounts, individual accounts and corporate accounts
• Cross sold retail products (Credit Cards, Overdrafts, Cash Loans, and Auto loans)

• Handled credit files which include financial statements, investigation report, and mandates
• Spreaded financial statements in CHASE model
• Conducted industrial research
• Analyzed financial statements(ratio analysis)
• Wrote short credit approval memos

• Handled existing clients' portfolios.
• Passed orders to dealing room for execution.
• Regularly followed up inflation figures and interest rate directions in U.S, Europe, and Asia.
• Daily followed up currencies (Dollar and Euro mainly) and commodities (Crude oil and Gold mainly).
• Daily followed up of U.S and European indexes futures (NASDQ, S&P 500, DOW JONES EURO STOXX, FTSE 100, CAC).
• Prepared an investment report on a weekly basis to advice on investment decisions and strategies.
• Chose suitable structured products (Capital Protected or guaranteed) for clients provided by Merrill Lynch, UBS, Credit Suisse, and Societie General.