Amira Abdelnasser Mohamed
Cairo
Summary
Dedicated Fraud Risk Analyst with extensive experience in credit and fraud risk management for large corporate and Mid-Cap clients. Proven ability to identify and investigate fraudulent transactions while upholding the highest ethical standards. Successful background in SME Credit Analysis and Banking Operations. Committed to implementing robust measures for mitigating fraud risks and protecting organizational assets.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Fraud Control Unit – MID CAP & Corporate Risk Management
Banque Misr
01.2023 - Current
- Conduct comprehensive fraud risk assessments for large corporate and Mid-Cap clients
- Collaborate with various bank units to define and implement detection and prevention controls tailored to specific business needs
- Investigate document and transaction-based fraud cases with precision and efficiency
- Monitor transactions using advanced techniques to identify potential fraudulent activities
- Provide strategic recommendations for procedural improvements, reducing exposure to fraudulent activity
- Execute data analysis and deliver detailed reports for management review.
SME Credit Analyst
Banque Misr
01.2015 - 12.2022
- Drove marketing initiatives to attract new SME clients, offering credit facilities aligned with enterprise needs
- Prepared concise call memos highlighting key issues raised during client interactions
- Conducted in-depth analyses for new and existing corporate clients, emphasizing factors relevant to fraud risk
- Utilized credit-scoring systems for precise financial statement analysis with a focus on fraud indicators
- Negotiated credit facility terms and conditions, considering fraud risk implications
- Developed, reviewed, and presented Credit Proposal Memos (CPMs) ensuring alignment with credit committees' approvals
- Regularly monitored accounts to ensure strict adherence to approved limits, incorporating fraud risk considerations.
Banking Operations Executive (Corporate Account Opening)
HSBC
01.2013 - 04.2015
- Ensured meticulous adherence to procedures, documentation requirements, and initial payments for new account openings
- Executed new account openings and updated existing details for both corporate and individual clients
- Uploaded customer profile screens and maintained up-to-date signatures, ensuring compliance with fraud risk guidelines
- Strictly adhered to group and local procedures, KYC requirements, and audit standards with a focus on fraud prevention.
Education
Bachelor's Degree - Faculty of Commerce (English Section)
Helwan University
Helwan01.2012
Secondary Education Certificate - Hoda Shaarawey Experimental Language School
01.2008
Skills
- Fraud Risk Management
- Financial Analysis
- Credit Scoring Systems
- Compliance & Regulatory Knowledge
- Data Analysis & Reporting
- Communication & Presentation Skills
- Corporate Governance
- Records Management
- Risk Analysis
- Contract Review
- Compliance Monitoring
- Document Management
- Internal Auditing
- Legal Research
- Due Diligence
- Risk Mitigation
- Corporate Law
- Expertise in Legal Proceedings
- Troubleshooting Complex Problems
- Legal Compliance
- Office Administration
Certification
Accomplished professional with a strong background in fraud risk management, excelling in large corporate and Mid-Cap environments. Demonstrated expertise in conducting comprehensive risk assessments, implementing detection and prevention controls, and executing precise fraud investigations. Successful track record as an SME Credit Analyst and established Banking Operations Executive, ensuring meticulous adherence to procedures and high standards in corporate account opening.
Courses Certificates
- Certified Corporate Credit Analyst: Credit & Risk Course Certificate, Egyptian Banking Institute (November 2016)
- Oracle Financial Applications 11Ii and R12 Track: Various modules
- Training Courses: Alex Bank and Blom Bank
- English Courses: AUC (General) and Berlitz (Conversation)
- Additional Courses: FATCA, Anti-money laundering, KYC at HSBC
Personal Information
- Date of Birth: 08/17/89
- Nationality: Egyptian
- Marital Status: Married
Languages
Arabic
First Language
English
Proficient (C2)
C2
French
Beginner
A1
Timeline
Fraud Control Unit – MID CAP & Corporate Risk Management
Banque Misr
01.2023 - Current
SME Credit Analyst
Banque Misr
01.2015 - 12.2022
Banking Operations Executive (Corporate Account Opening)
HSBC
01.2013 - 04.2015
Bachelor's Degree - Faculty of Commerce (English Section)
Helwan University
Secondary Education Certificate - Hoda Shaarawey Experimental Language School
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