Tamer Lotfy, Risk Manager

Tamer Lotfy

Risk Manager

Cairo

Location
Egypt
Education
Bachelor's degree, Aerospace
Experience
22 years, 8 Months

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Work Experience

Total years of experience :22 years, 8 Months

Risk Manager at Cairo
  • Egypt - Cairo
  • My current job since November 2015

- Collaborate in the decision making and planning.
- Improve business and financial performance and planning.
- Promote a more innovative, less risk averse culture.
- Provide a sound basis for integrated risk management and internal control as component of good corporate governance as with a
solid risk management responsibility towards shareholders and compliance with regulators will be in a better position.
- Increase the likelihood of achieving objectives and priorities by focusing on the risks that have the largest impact on strategic and
operational objectives.
- Optimally allocate the resources through obtaining a proper organizational structure.
- Raise early warning of potential problems by identifying major risk areas.
- Collaborate with BOD, committees, as well as different control function (audit and compliance) in of assuring effective
implementation and ongoing enhancement of the risk program.

Assistant to General Manger at Al Sherbiny Office
  • Egypt - Cairo
  • June 2005 to November 2018

- Marketing studies & product surveys.
- Quotations & promotions handling.
- After sales follow up & technical support.
- International contacts & telesales

Compliance and Money Laundering Reporting Officer at Act Securities Brokerage
  • Egypt
  • April 2015 to November 2015

- Communication with Third Parties including The Egyptian Financial Supervisory (EFSA), Egyptian Exchange (EGX).
- Research and administrative advisory activities assigned by the executive management.
- Supervising internal operational manuals and polices development, implementation and improvement.
- Compliance monitoring checks in coordination with risk, finance, operations departments.
- Operations department and account mangers support.
- Company internal affairs (General Assemblies, Board Meetings, Commercial Register updates, Capital raises, and
EFSA staff trading approvals).
- Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) procedures applying and improving.
- Know Your Client (KYC) and risk assessment process practicing and development.
- Filing system supervision and execution.
- Department’s logistics, supplies, and resources management.

Compliance Head/ Money Laundering Reporting Officer at Arqaam Securities Brokerage
  • Egypt - Cairo
  • January 2014 to March 2015

- Communication with Third Parties including The Egyptian Financial Supervisory (EFSA), Egyptian Exchange (EGX).
- Coordination with BOD members and department heads to resolve any potential risk.
- Development and implementation of internal cycles and procedures.
- Comprehensive compliance monitoring program among all departments in order of maintaining the highest level of commitment
to the applicable laws and internal policies.
- Risk based approach Anti Money Laundering schemes conducting, procedures review and update, as well as staff orientation
training.
- Filing system supervision.

Assistant Compliance Head/ Decision Making Support Executive. at HC Securities & Investment (HCSI)
  • Egypt
  • March 2006 to November 2012

- Communication with Third Parties including The Egyptian Financial Supervisory (EFSA), Egyptian Exchange (Egyptse).
- Research and administrative activities assigned by the senior management.
- Operations department and account officers support.
- Over The Counter (OTC) deals documentation preparation, negotiations, follow up communications, and execution supervision.
- Company internal affairs (General Assemblies, Board Meetings, Commercial Register updates, Capital raises, and EFSA staff
dealing approvals).
- Anti Money Laundering and Terrorism Finance (AMLTF) procedures applying and improving.
- Know Your Client (KYC) process operation practicing and development.
- Projects organization planning, scheduling, time management, and quality assurance.
- Assigning rights and levels of authority of accessing the system as a reflection of company's policy and hierarchy.
- Department's staff affairs management as well as new comers interviewing, evaluation, and training.
- Customer online live support and advice.
- Clients' documents and attachments legibility and completion assurance.
- Company's executions surveillance and reporting including derivatives.
- Revising clients' orders receiving by all communication means (recorded phones, faxes ...).
- Filing system supervision and execution.
- Department’s logistics, supplies, and resources management.

Deputy Sales & Marketing Manager,Assistant to Technical Department Manager at Tarek El Hakim & Partners for General Contracting & Trading
  • Egypt
  • April 2004 to March 2005

- Marketing studies & product surveys.
- Quotations & promotions handling.
- After sales follow up & technical support.
- Announce documents, orientation presentation
& seminars preparation, arrangement & execution.
- International contacts & telesales.
- Technical studies & engineering consultation.
- Maintenance visual inspection reporting.
- Filing system supervision & execution.

Technical Support Agent at The Call Center Company
  • Egypt
  • September 2003 to March 2004

- Online customer care, technical support, & follow up.
- Telemarketing & telesales training sessions.

Trainee at Arab British for Engines Co.(ABECO)
  • Egypt
  • May 2002 to August 2002

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Trainee at Petroleum Air Services(PAS)
  • Egypt
  • August 2001 to February 2002

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Trainee at Egypt Air
  • Egypt
  • June 2001 to July 2001

.

Trainee at Arab Orgnization for Industrialization
  • Egypt
  • August 2000 to October 2000

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Assistant to IT Manager at Top Tech
  • Egypt
  • February 2000 to May 2000

- Hardware assembling & maintenance.
- Software maintenance & updating.
- Network trouble shooting & maintenance.

Trainee at Egypt Air
  • Egypt
  • July 1999 to August 1999

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Trainee at HiTech
  • Egypt
  • June 1998 to September 1998

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Education

Bachelor's degree, Aerospace
  • at Cairo University,Faculty of Engineering
  • November 2003

Specialties & Skills

International Contacts
Simulation
Promotions
Preparation
Computer, Research& Bussiness

Languages

English
Expert

Hobbies

  • Playing Cards
    - Few local tournaments winner and internationally ranked player in bridge.
  • Reading