Amr Mohamed Ibrahim Elmorsy
Centralized Deposits And Loans Maintenance Head
Obour City,Cairo
Summary
Dynamic finance professional with a proven track record in leading successful IPO launches, exemplified by seamless execution and regulatory compliance achieved for Etmaanan Mutual Fund. Expertise in implementing robotic process automation within retail loan operations has significantly streamlined workflows and enhanced turnaround times. Demonstrated proficiency in managing the recording of syndicated loan shares, ensuring accurate monitoring of fees and accruals. Results-oriented leader with a strong background in overseeing escrow deals and designing compliant banking solutions, consistently driving operational excellence and innovation.
Overview
16
16
years of professional experience
4
4
Certifications
1
1
Language
Work History
Deposits and loans Head
FABMISR
01.2022 - Current
- Establish, maintain and facilitate banks method of doing business.
- Develop new strategies or initiative to improve the performance.
- Participate with accounting and IT teams to design, Implement and test any new banking products.
- Perform varied and complex test scenarios, run end of days and extract reports and evaluate test results.
- Prepare learning plan to improve team performance.
- Recommend changes to Procedures to enhance process and reduce TAT.
- Automation manual process.
- Review Monthly Performance ensuring that we meet SLA.
- Managing Retail and Corporate loans which conduct all types of transaction regarding lending module.
- Managing CDs and TDs Units which conducing all types of transaction related to CDs and TDs.
- Review and update RSCA and BIA.
- Conduct Gap analysis and adopt remediation steps.
Loans and Fund Managers
FAB
01.2018 - 01.2022
- Managing Centralized Loans Unit in fab for all types of loans.
- Syndicated Loans processing activities.
- Corporate loans booking, disbursement and maintenance.
- SME booking, disbursement and maintenance.
- Retail Loans Booking and Maintenance (PIL, Auto and Real-estate).
- Automation Retail Loans booking by using BOT.
- Handle invoice discounting product booking maintenance and settlement.
- Handle ODPN booking, maintenance and settlement.
- Managing CDs, TDs Unit.
- Booking all CDs/ TDs for Corporate and retail.
- Redemption.
- Maintenance.
- Managing T-bills and Mutual Funds Unit.
- Recording on balance and off balance T-bills transaction in case of Buying selling and maturing.
- Recording subscription and redemption daily activities for money market fund and capital preservation.
- Reporting to fund manager on daily basis.
- Reporting to accounting team, 5006 on weekly basis.
- Reporting to CBE on monthly basis.
Section Head, Syndicated loans & Mutual Fund
NBAD
01.2015 - 01.2018
- Implement the syndicated deals on the lending module, instead of using the excel sheets and manual monitoring and calculation.
- Execute a disbursement according to the contracts.
- Settle the due installments.
- Review the Fees and settle directly into the Gls after arranging with Finance Team.
- Review and Authorize day-to-day activity for Mutual Funds Operations (Money Market and Capital Preservation).
- Review IC price received from the Fund manager.
- Follow up on daily transfers to settle the Mutual Funds Positions or Related to Investments.
- Review the Fees that are due on them and instruct settle them.
- Review full detailed reports on daily, weekly, monthly and quarterly basis.
Fund & Syndication unit officer
NBAD
01.2014 - 01.2015
- Handling daily subscription and redemption requests for many market funds.
- Insure that customer information’s captured on request is matching with core banking system.
- Insert request’s details on fund management system with high quality of data entry.
- Insert certificate’s daily price to allocate customer certificates.
- Preparing entries to be posted on core banking system.
- Preparing full detailed reports on daily, weekly, monthly and quarterly basis.
- Book corporate loans between treasury and branches.
- Reconcile the reports to make sure that all entries are correct.
Account Opening and Maintenance Officer
NBAD
01.2012 - 01.2014
- Insure all documents is proper in line with the bank policy and compliance department.
- Open accounts for individual and corporates.
- Maintain Corporate and Retail accounts.
- Update KYC.
- Close the accounts after ensure that all fees are paid and in line with the bank policy.
- Takes the proper action on the mandate file whether accepts or rejects the file.
- Review the mandate file to ensure its correctness and completeness.
- Booking all types of CDs & TDs.
- Review the daily report.
- Prepare monthly reports for CBE.
- CDs, TDs redemption.
- Maintenance activities on CDs & TDs.
Call Center Agent
NBAD
01.2010 - 01.2012
- Investigate cases of fraud of various types (excluding card fraud), spanning the entire enterprise in order to determine the facts of the case, to take remedial actions, and execute plans that mitigate current and potential future threats.
- Take immediate steps to recover losses where possible to ensure that losses are minimized.
- Capture all data requirements into the event data base/case register to enable further statistical and analytical use.
- Call the customer to verify the suspicious transactions.
- Report on daily basis with suspicious transactions.
Education
MBA - Banking & Risk Management
Paris Eslsca
BA - Spanish Lang.
Ain Shams University
Doctor Of Business Administration - Management And Leadership
AASTMT
Alexandria Skills
Authentic Leadership: Building trust through transparency, ethical
A decision-making, and consistent values
Strategic Leadership & Execution
Risk Management & Compliance
Process Automation & Digital Transformation
Customer Relationship Management
Data Analysis & Financial Reporting
Communication, Negotiation & Public Speaking
Personal Information
- Date of Birth: 09/10/1986
- Nationality: Egyptian
- Marital Status: Married
Military Status
Not requested
Certification
CBCA, CFI
Technical Skills
- Core Banking Systems: Intellect, FlexCube, Prime, CRM, Branch Power, Bank Master, IC Pro
- Productivity Tools: Microsoft Word, Excel, PowerPoint
- Specialized Banking Functions: IPOs, Escrow, Syndicated Loans, Invoice Discounting, Receivables, RPA
Timeline
CBCA, CFI
08-2023
FPWM, CFI
08-2023
Career Certificate in Accounting, AUC
08-2022
Deposits and loans Head
FABMISR
01.2022 - Current
Career Certificate in Finance, AUC
08-2021
Loans and Fund Managers
FAB
01.2018 - 01.2022
Section Head, Syndicated loans & Mutual Fund
NBAD
01.2015 - 01.2018
Fund & Syndication unit officer
NBAD
01.2014 - 01.2015
Account Opening and Maintenance Officer
NBAD
01.2012 - 01.2014
Call Center Agent
NBAD
01.2010 - 01.2012
MBA - Banking & Risk Management
Paris Eslsca
BA - Spanish Lang.
Ain Shams University
Doctor Of Business Administration - Management And Leadership
AASTMT