Reading
Abdel Rahman Mohamed Abdo
Risk Officer
24 Quarter U, Future City, Cairo, Egypt
Summary
Expert Financial Analyst with more than five years of experience (CMB & WPB). Spearheads strategic planning initiatives relating to development and maintenance of risk management procedures meeting corporate-defined operational requirements. Strong contributor achieving goals through strong analytical skills and structured approach to resolution.
Overview
5
5
years of professional experience
4
4
years of post-secondary education
3
3
Languages
Work History
Senior Risk Officer (KYC - CMB)
HSBC Bank
05.2024 - Current
- Enabled informed investment decisions through rigorous analysis of various asset classes'' inherent risks versus expected returns.
- Mitigated potential losses from fraud by designing and implementing a robust anti-fraud framework across organization.
- Reduced operational risks by implementing effective risk management policies and procedures.
- Improved business decision-making with comprehensive risk assessments and recommendations.
Quality Control (KYC - CMB)
HSBC Bank
Cairo, Egypt
10.2022 - 05.2024
- Check and analyze all required documents to make sure that meet criteria and give monthly report on analysts' performance
- Manage performance of audit procedures
- This includes identifying and defining issues, developing criteria, reviewing and analyzing evidence, and documenting client processes and procedures
- Support Finance Manager for preparation and submission of Transfer Pricing local files.
- Reduced errors in order fulfillment by implementing thorough quality control measures.
- Maintained a clean, organized work environment conducive to efficient operations while adhering to safety regulations
Senior Financial Analyst (KYC - RBWM)
HSBC Bank
01.2022 - 09.2022
- Support the Finance Manager in all reporting activities, including priority items, Contract Assets and Liabilities, etc
- Review the payment proposal, including payments to suppliers and to employees (expense claims), and make recommendations before it is submitted to the Finance Manager for approval
- Analyze financial data and create financial models for decision support, report on financial performance and prepare for regular reviews.
Financial Analyst (KYC - RBWM)
HSBC Bank
04.2019 - 12.2021
- Responsible for financial planning, analyzing data, preparing and interpreting financial projections, business plans, and providing financial reporting
- Collaborate with other teams to help improve decision-making processes and contribute to the overall success of the company
- Preparing and analyzing past financial data (reports, balance sheets, market information) and Analyzing present financial performance and making strategic recommendations
- Performing periodic reviews and financial evaluations.
Education
Bachelor of Arts - French Language And Literature
Al-Azhar University
Cairo, Egypt 09.2013 - 05.2017
Skills
- Microsoft Outlook
- Decision-Making and Excellent Communication
- Problem-Solving and Teamwork and Collaboration
- Risk mitigation strategies
- Operational risk management and Effective Communication
- Risk Reporting and Data Analytics
- Internet Navigation and Browsing
- Microsoft Windows W7, W8 and W10
- Microsoft Office 2007, 2013 and 2016
- Microsoft Outlook
Extracurricular Activities
03/01/15, 08/01/15, Volunteer in Life Makers Shobra Masr Branch. Committee (Human Preparation). 02/01/15, 09/01/17, Volunteer in Anwar Resala Nasr City Branch. Committee (Preparing and advertising for the courses and reply for inquires).
Accomplishments
- Aug.2017 : Oct.2017 Training at Egypt Air (Airlines/ General Management of Stations)
- Dec.2018 : Jan.2019 French course, Level Nine at MODLI (Ministry Of Defense Language Institute).
- June.2019 : June.2019 DELF (Diplôme d'Etudes en Langue Française), level B1.
Interests
Volunteering
Practicing sport (soccer and Chess)
Surfing on the internet
Personal Information
- Date of Birth: 22/03/1994.
- Marital Status: Married.
- Military Status: Accomplished.
- Nationality: Egyptian.
Timeline
Senior Risk Officer (KYC - CMB)
HSBC Bank
05.2024 - Current
Quality Control (KYC - CMB)
HSBC Bank
10.2022 - 05.2024
Senior Financial Analyst (KYC - RBWM)
HSBC Bank
01.2022 - 09.2022
Financial Analyst (KYC - RBWM)
HSBC Bank
04.2019 - 12.2021
Bachelor of Arts - French Language And Literature
Al-Azhar University
09.2013 - 05.2017
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