Sheriff Maher Shehata, Customer service, Online & Call Center Internal Control & MIS Navigator

Sheriff Maher Shehata

Customer service, Online & Call Center Internal Control & MIS Navigator

EFG–Hermes

Location
Egypt - Cairo
Education
Bachelor's degree, Ticketing & Reservation "Tourism Section"
Experience
11 years, 1 Months

Share My Profile

Block User


Work Experience

Total years of experience :11 years, 1 Months

Customer service, Online & Call Center Internal Control & MIS Navigator at EFG–Hermes
  • Egypt - Cairo
  • June 2008 to December 2010

Ref. (Mr. Sherif Shash EFG Call Center Manager / Mr. Mohamad ElSayed Service Quality Control Manager /Mr. Ahmed Tawfik HSB Managing Director).

 Responsible for handling 15 EFG contact centre Brokers and 2 Traders
 Ensure compliance of agents to EFG policy.
 Resolution of Internal & External complex customer escalations
 Report unit performance and agent’s productivity to senior management
 Develop team using training & personal coaching to reinforce required skills.
 Use expert knowledge of work force planning systems to influence business benefits.
 Analyze data from various sources to coordinate direction, deliver & influence improvement to
 KPIs over a cross functional base.
 Lead & take key responsibility in identification & execution of projects & those delegated to me.
 Provide performance reporting to senior management on improvements across the operational unit on daily/weekly/monthly/Quarterly/semiannual & annual basis.
 Responsible for the identification & implementation of process improvements & coordination & measurement of change & efficiency.
 Build close working relationships within Country Business Unit & accepted as a role model of quality & efficiency, driving & challenging to achieve necessary improvements.
 Identify specific training needs for the unit.
 Cross functional working with other departments such as other operational managers, Quality
 Control and others to support and meet business requirements. Influence at all levels to drive quality & efficiency
 Investigate any compliance issues related to the calls due to my previous experience in such fiel and any kind of quality assurance or Inspection needs to be done.

Fraud Risk Management –Vigilance Cell Investigation Unit Head at CITIBANK EGYPT
  • Egypt - Cairo
  • March 2007 to June 2008

Ref. (Mr. Sameh Emam Country Fraud Manager afterwards Mr. Mohamed Samir "CSIS").

Build a highly organized investigation team of 5 fraud Investigators, leading them to record minimizing Fraud Cases in four straight quarters. Also, represented the country as the national’s fraud manager for 3 continuous months.

 Hire, train, develop and manage fraud risk staff
 Conduct Training sessions to enhance the investigation skills
 Review investigation process
 Approve investigation cases results before proceeding
 Generating MIS reports for Number of cases referred for all products / rejected / sampled checked / complaints / loss prevention.
 Preparing unit reports.
 Maintain good relation with law enforcement.
 Close monitoring of fraud customers to identify any new fraud trend.
 Conduct ongoing reviews of control processes (e.g. embossing, internal & external).
 C O B plan Coordinator “continuity of business”.
 Training at Public Funds Authorities.
 Training sessions regarding bank policy for all direct and indirect sales channels.
 Review and approve all fraud risk aspect of the product program.
 Develop executive MIS to effectively manage the Fraud Risk Management Unit.
 Conduct fraud awareness programs for other units and law enforcement.
 Review and resolve complains.
 BIR visits conducted to code showrooms according to their profile to maintain the integrity of the business.
 Check cases referred from AFU to confirm details submitted by customer to be able to identify fraudulent cases / Referred Complaints.
 Conduct surprise visits to dealers to check the integrity of the business.
 Conduct field investigations.
 Check the integrity of the DSE across all products through sample check.
 Report fraudulent cases on local and international bulletins to the CBE.

CitiPhone Operations Head at CITIBANK EGYPT
  • Egypt - Cairo
  • June 2006 to March 2007

Ref.(Mr. Essam El Daly Citiphone Head).

 Responsible for handling 5 operation analysts
 Ensuring the team is meeting standards for their targets
 Generate Citibank Online transfer MIS Reports.
 Produce MIS Reports for CitiPhone Memos Queue
 Checking IVR, Trunk Lines, CitiPhone Recorder Channels.
 Handling CitiPhone Queue Memos.
 Accountable for booking all Products sold by CitiPhone.
 Responsible for all Missed enrollments.
 In charge of Citibank Online Outgoing transfer Requests & Call Backs.
 Review all daily Maintenance transactions done by CitiPhone.
 To report CPO’s daily attendance and manage CitiPhone recorder tapes.
 Reporting back to CitiPhone unit head regarding any compliance issues related to CPO’s Calls.

CitiPhone Compliance Analyst & MIS Assistant at CITIBANK EGYPT
  • Egypt - Cairo
  • September 2004 to June 2006

Ref.(Mr. Navid Malik Citiphone Head).

 Responsible for handling 60 Citiphone contact centre gents
 Ensure compliance of CPO’s to Citibank policy with special attention to customer verification.
 Analysis the daily Maintenance transactions done by CitiPhone.
 Report CPO’s daily productivity.
 Review Address Maintenance done by CS Unit and sales done by Telemarketing Unit.
 Prepare and send the customer’s leads and tracking forms to the concerned Department.
 Update CPO’s attendance, Schedule and overtime sheets.
 Citiphone recorder tapes management.
 Act as backup for CitiPhone MIS Navigator in generating Unit’s MIS reports.
 Handle Citibank Online transfer Memos Requests in time manners.
 Give feed back to CitiPhone unit head regarding any compliance issues related to CPO’s calls.
 Appraisal CSUint callbacks and contact CM’s to get their feed back regarding the service provided in terms of both addressing the customer’s personal & practical needs.
 Any Kind Of Quality assurance or Inspection Need To Be Done Allover CitiPhone.

CitiPhone Authorizer at CITIBANK EGYPT
  • Egypt - Cairo
  • February 2004 to September 2004

 Handling all authorization requests for Citibank credit cards.
 Manage Citigold customers and in charge of Vodafone payments.
 Providing authorization for credit card holders (Giving either approval or decline for all the referral responses from other acquiring banks like NBE, AAB and Misr Bank accordingly to the c/m status).
 Ensuring productivity standards for the unit and managing the afternoon officers.
 Handling escalated calls.
 Reporting a daily report of the shift performance to the unit head

CitiPhone Officer at CITIBANK EGYPT
  • Egypt - Cairo
  • August 2003 to February 2004

Ref. (Miss Mona Mandour Citiphone Head).
 To provide customer service ((Banking, credit card and loans information (lost /stolen cards, interest calculations, balance inquiry, payment inquiry)
 Perform financial transaction (Handling banking transfers through different accounts. to all customers calling in the call center, Identify potential customer opportunity to deepen customer relationships (cross - selling), resolve customer complaints in minimum time frame.
 Achieve established standard for call handling quality, productivity and availability.
 Meet all service standards and indicators.
 Ensuring all customer queries and problems are resolved in the minimum possible time frame.
 To make sure that the customers are updated on all latest product, policy information Using RCC & UWS system.

Import Department at ROYAL TRANS freight forwarder
  • Egypt - Cairo
  • November 2002 to January 2003

Training for 3 month starting Nov.2002 ending Jan.2003)
Ref.(Mr. Ramy Zaki Managing Director)
Air freight, sea freight. Handling customers, contact with travel co., shipping co., freight agents….etc.

Traffic Department at TRAVCO Travel
  • Egypt - Cairo
  • March 2002 to October 2002

Ref.(Mr. Ashraf Helmy Traffic Department Manger).
Arrival, Departure, Sightseeing's, Over Day, Over Night, Sound & Light Performance …etc.

Flight attendant at MIDWEST Airlines
  • Egypt - Cairo
  • October 1999 to September 2000

Ref.(Miss Dalal Awad in-flight service manager or Miss Randa Sheriif in-flight service manager assistant)
 Securing aircraft cabin, hosting passengers, (airbus 310)

Indoor sales representative at SOUTIR co. for international trading
  • Egypt - Cairo
  • September 1997 to May 1998

 Selling electrostatic powder for painting metals.

Indoor sales representative at NR Co. For Touristic Development
  • Egypt - Cairo
  • January 1997 to May 1997

 Selling time-share.

Flight attendant at EGYPT AIR
  • Egypt - Cairo
  • December 1995 to June 1996

 Securing aircraft cabin, hosting passengers, (747, 767, airbus 300, 600),

Education

Bachelor's degree, Ticketing & Reservation "Tourism Section"
  • at Future Academy
  • June 1998
High school or equivalent, literature section
  • at Saint Fatima language school
  • January 1993

Specialties & Skills

Brokerage
Internal Audit
Call Center Management
Risk Management
Fraud Investigations
Fraud Risk Management
MIS Navigator
Quality Control
Corrective Action and Reporting / Evaluating Risks and Controls
Information Security / Monitoring & Reporting
Anti-Money Laundering MENA Foundation Level
Anti-Money Laundering Egypt Capital Market Authority rules and requirements
Consumer Controls and Compliance

Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

AUC (Effective Sales Techniques) (Training)
Training Institute:
AUC
Date Attended:
October 1998
SCP-Serving Customer Program (Certificate)
Date Attended:
February 2010
Excel advanced skills (Certificate)
Date Attended:
March 2010
Anti-Money Laundering Egypt Capital Market Authority rules and requirements (Certificate)
Date Attended:
January 2009
Anti-Money Laundering MENA Foundation Level (Certificate)
Date Attended:
January 2009

Hobbies

  • Kung-Fu practitioner