Executive manager
Bank Audi Egyp
مجموع سنوات الخبرة :23 years, 8 أشهر
Centralized Operations head of department includes account opening, FATCA, Legal Seizure, KYC update, Payroll, Signature scanning.
Bank management gave me the assignment to create the department, set up procedures, update the core banking system with business requirements. The department now consists of 7 units handling Central Individual accounts, Central Corporate Accounts, Central Signature scanning, Central KYC updates & modifications, Legal seizure and Central Payroll accounts- FATCA unit, with an overall head count of 24 officers and employees.
Major functions & responsibilities can be summarized as follows:
•Ensure timely & accurate processing of all branch requests.
•Monitor all new customer accounts.
•Manage the harmony among the different units.
•Follow up the daily captured signatures (individual, corporate and banks)
•Follow up the received Individual, Corporate and payroll for proper execution.
•Follow up the implementation of daily modifications requests from different parties.
•Follow up KYC updates.
•Follow up FATCA daily tasks and pre-existing files
•Follow up compliance requirements related to account opening and FATCA.
•Follow up execution for all Legal Seizure requests
•Contribute to the setting up of new internal policies and procedures in relation with compliance, Anti-Money Laundering and FATCA controls in the light of prevailing Regulatory measures.
•Provide support to branches and central departments.
•Train, develop and motivate existing and newly hired staff
•Responsible for departmental reports to top management
Head of Consumer Finance Unit working on all retail loan execution.
In 2006, I was assigned the task of creating a Consumer Finance Unit and setting up its detailed work procedures. The task included:
•Review received documents and applications from Direct Sales.
•Control and review Retail Products data entries on the system.
•Check approved retail loans by Retail Credit Department on a daily basis for fast and accurate processing.
•Review letters of payment and ban on selling issued for approved Auto loans.
•Receive, review, and validate collaterals and securities signed by clients.
•Receive and review insurance policies of Auto loans.
•Review the processing of payments due to car dealers.
•Review appropriate entry of warranty checks on the system.
•Review Letters Of Payment and Ban On Sale Letters issued after modification of credit profiles related to Auto loans.
•Prepare monthly status reports to top management on all cases received from Direct Sales.
Three years United Bank of Egypt senior loan booking officer and two years
of Treasury back office working on FX, Money Market and Capital Market deals as follows
•Ensure proper controls and limits are applied to all transactions
•Ensure permanent and timely reconciliation of all Nostro & Vostro accounts.
•Ensure that transactions related payments are timely and correctly executed.
•Monitor maturities and payments on a daily basis.
•Follow up timely regularization of any limit overstepping through appropriate approvals / confirmation of action that might be required.
•Monitor Governmental Taxation due on Capital market products.
•Prepare MIS reports.
•Monitor and follow up on CBE requested reports.
•Analyzing branch management information and reports.
•Reporting regularly to Finance Sector and top management.
Responsible for all customer requests (account opening, loan requests, Credit & Debit Cards and debit cards, …..etc.)
courses: • FGF (Future Generation Foundation) computer, English and presentation advanced courses •Advanced English courses