Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Ahmed Hosni

Senior Banker
Cairo

Summary

Dedicated banking professional with over 4 years of experience in customer service, banking operations, credit administration, and compliance across leading Egyptian financial institutions including the National Bank of Egypt and the Agricultural Bank of Egypt. Skilled in KYC, account handling, CBE reporting, CCR/ORR submissions, and risk controls. Proven ability to manage customer relationships, respond to inquiries, ensure data accuracy, and support cross-functional teams in achieving compliance and service goals.

Overview

10
10
years of professional experience
4
4
Certifications
2
2
Languages

Work History

Customer Service Representative

National Bank of Egypt New York Branch
06.2024 - Current
  • Provide exceptional customer service and support to clients, ensuring satisfaction and retention.
  • Manage KY processes to maintain compliance with banking regulations.
  • Collaborate with team members to develop effective sales strategies.
  • working on the cross-selling to marketing for the bank's products like : loans, credit cards, e-banking ..etc

Operations Supervisor

Agricultural Bank of Egypt
07.2023 - 06.2024

management and approving for customers, branches and other sectors requests like: -

  • opening accounts.
  • checking for customers CIF and their accounts status.
  • legacies requests for died customers.
  • dormant & active accounts requests.
  • freezing & unfreezing accounts.

Credit Information Specialist

Agricultural Bank of Egypt
06.2022 - 07.2023

Participates in special projects and tasks including

Compliance with CBE polices. CBE, Compliance, Audit, Procedures

  • Responding to Compliance Dept. requirements in terms of obtaining proper approvals
  • Ensure following set procedures / policies
  • The Job is responsible of CBE reporting for both Consumer and Corporate to CBE, in terms of:

1- CCR (Customer Credit Reporting)

  • Uploading the CCR files to ensure the accurate data before uploading over CBE network.
  • Uploading CCR files over CBE network before target date (first five days working of month)
  • Uploading CBE reports related CCR file after uploading (i.e. errors report, why not reporting)
  • Sending corresponds to CBE related CCR.

2- ORR (Obligor Risk Rating)

  • Handle with another department to collect data.
  • Uploading the ORR file over CBE network

3- Negative list

• Ensure that the NL file has been uploading before target date

4- Related parties (Guarantors)

  • Register related parties for customers in CBE network regarding to documentation.
  • Ensue that the Guarantors have been reported in CCR file.
  • Review related parties for customers in ABE System (rim to rim relation system)

5- CBE Coding

  • Register of new customer's data in CBE network to create.
  • CBE code
  • Uploading the CBE code in ABE System
  • Review the data of customers in ABE System (i.e. incomplete name, wrong ID, class type) regarding to

documentation.

1- SIC Code (Standard Industrial code)

  • Register sic code in CBE network.
  • Review the SIC code in ABE System through BO reports.
  • 2- Legal actions
  • Review the legal action forms before sending to CBE
  • Ensure that the legal action has been registered in CBE Network

3- Provide corporate team with the required CBE reports (i.e. Customer position) in order to be able to grant new facilities.

Property Consultant

for Real Estate Consultancy Investment Advisory
09.2021 - 06.2022
  • Generating client leads to buy, sell, and rent a property.
  • Counseling clients on market conditions, prices, and mortgages.
  • Developing a competitive market price by comparing properties.
  • Creating lists for real estate sale properties, with information location, features, square footage, etc.
  • Showing properties to potential buyers and renters.
  • Presenting purchase offers to sellers.
  • Facilitating negotiations between buyers and sellers.
  • Reviewing purchase contracts to ensure terms are met.
  • Promoting properties with ads, listings, and open houses.
  • Preparing loyalty contracts, purchase agreements, rental agreements, deeds, and other documents for

real estate

  • Advised clients on investment strategies, enhancing portfolio performance through tailored property recommendations and market insights.

Call Center Representative

National Bank Of Egypt
02.2021 - 04.2021

Customers:-

- Provides excellent customer service to basic inbound customer calls by keeping up to date on training and

- handling complaints

- answering customers inquiries

internal communications:-

- Generating customer loyalty through strong knowledge of key products and service

- Owns and resolves issues and understands how and when to escalate

Network Marketer

Osool for Trading Jewelry
02.2016 - 10.2017

Network marketers apply various marketing strategies, including network marketing strategies to sell products and convince new people to also join in and start selling these products. They use personal relations to attract customers and sell various types of products.

Education

Bachelor Degree in Management & Information System - Management Information Systems

Modern Academy For Science And Technology
07.2020

Skills

- Customer support specialist

- KYC

- Microsoft Office

- Ability to work in a team and autonomously

- Good Communication and

- Writing Skills

- Microsoft Excel

- Sales Processes

- leam management & leam work

- Project Plans and Reports

- Handling huge datasets

- Research and analytical skills

- Data & information processing

Certification

Course in operations, The Egyptian banking Institute

Timeline

Customer Service Representative

National Bank of Egypt New York Branch
06.2024 - Current

Operations Supervisor

Agricultural Bank of Egypt
07.2023 - 06.2024

Credit Information Specialist

Agricultural Bank of Egypt
06.2022 - 07.2023

Property Consultant

for Real Estate Consultancy Investment Advisory
09.2021 - 06.2022

Call Center Representative

National Bank Of Egypt
02.2021 - 04.2021

Network Marketer

Osool for Trading Jewelry
02.2016 - 10.2017

Bachelor Degree in Management & Information System - Management Information Systems

Modern Academy For Science And Technology
Ahmed HosniSenior Banker