I possess excellent communication skills, allowing for the cultivation of positive and mutually beneficial business relationships, while keeping strong ethics at the forefront of my goals. I bring forth a superior knowledge of compliance laws and regulations, as well as standard business law.
Hi, I’m
Ahmed Fathi
Sanction Officer
Cairo,Maadi
Summary
Overview
2
years of professional experience
8
Certifications
2
Languages
Work History
Banque du CaireCairo
Compliance Officer
03.2023 - Current
Job overview
- Managing day-to-day operations of the compliance program. Ensuring compliance with national and international standards through. Ensuring correct implementation of regulatory requirements and procedures. Assisting in finding and implementing the optimum solutions for non-compliant activities and procedures.
- Reviewed contracts for compliance with applicable laws and regulations.
- Collaborated with other departments to develop comprehensive compliance programs.
- Investigated potential violations of applicable rules and regulations.
AGECSheraton Cairo
Head Graphic Designer
01.2022 - 01.2023
Job overview
- Responsible For the Implementation of the Company's Designs
- Social Media, Outdoors (like billboards etc), Printing Designs and More.
Gone RibCairo
Head Graphic Designer
01.2018 - 12.2021
Job overview
- Responsible For the Implementation of the Company's Designs and Leading The Graphic Team
Education
Helwan University
Bachelor of Business Administration
University Overview
Skills
- Problem-Solving Skills
- Assessing and Interpreting Risks
- Business Development
- Communicating with Colleagues
- Resource and Business Management
- Risk Management
- Internal Controls
- Reporting Requirements
- Compliance Monitoring
- Document Review
- Cycling Professional
- Photoshop
- Illustrator
Certification
- Certificate of Attendance, COMMERCIAL INTERNATIONAL BANK, 09/01/2021
- Global Banking & Markets Virtual Experience Programme, Forage, 08/09/2021
- Markets Division (Sales and Trading) Virtual Intern Experience (Asia), Forage, 08/10/2021
- PMP Program, AUS AMERICAN UNIVERSITY IN SWITZERLAND, 08/01/2020
- Marketing Management Program, AUS AMERICAN UNIVERSITY IN SWITZERLAND, 07/01/2020
- Tax Virtual Experience Program, Forage, 08/10/2021
- Hong Kong SAR Virtual Internship Experience Programme, Forage, 08/10/2021
Affiliations
Affiliations
- cycling
Languages
Arabic
First Language
English
Upper Intermediate (B2)
B2
Accomplishments
Accomplishments
- ISO 20022 2024 certificate
Software
Outlook Email
Microsoft Office
Sanction Screening Software
Vessel Tracking
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeWork Location
On-SiteRemoteHybridImportant To Me
Company CulturePaid sick leaveHealthcare benefitsPaid time offWork from home optionStock Options / Equity / Profit SharingPersonal development programsCareer advancementTeam Building / Company RetreatsTimeline
Compliance Officer
Banque du Caire
03.2023 - Current
Head Graphic Designer
AGEC
01.2022 - 01.2023
Head Graphic Designer
Gone Rib
01.2018 - 12.2021
Helwan University
Bachelor of Business Administration
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