ABDALLA MOSTAFA

• Member of the Sanctions QA Team, responsible for reviewing and analyzing errors across all transaction types (Trade Finance, SWIFT & MSB payments, and E-wallet onboarding).
• Conducting quality assurance on sanctions screening alerts, identifying deficiencies, and providing feedback to strengthen controls.
• Monitoring SWIFT and E-Remittance transfers through filtering systems and escalating suspicious cases to the Team leader & heads of the compliance sector.
• Reviewing trade finance transactions involving high-risk jurisdictions.
• Screening new and existing customers, as well as E-wallets (BDC & Etisalat), against international and local sanctions lists (OFAC, UN, EU, World Check, EMLCU, and BDC Private List).
• Reporting system errors or transaction processing deficiencies and following up until resolution.
• Supporting list management by updating sanctions lists daily and reporting newly matched customers to the Central Bank of Egypt (CBE).

• Posting Journals on Microsoft Dynamics ERP.
• Issue & Validate credit notes and post to sales ledger and customers' accounts.
• Presenting data to managers.
• Raise Corporate invoices and send them to customers on a daily basis.
• Assist in the preparation of financial reports such as financial statements and budget performance.
• Computing Commissions for the retail salesmen.
• Responsible of making the monthly and yearly budget.

• Work on daily basis inbound and outbound calls and identify strong micro and small businesses that need to invest and grow.
• Perform financial analysis for the Micro & Small Projects to see how much can the project be financed and how can he pay on a monthly basis.
• Identify the credit and payment capacity of the business.