Digital Licensing Banking Relationship Manager- Banking Supervision
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
13
13
years of professional experience
17
17
years of post-secondary education
2
2
Certifications
Work History
Digital Licensing Banking Relationship Manager
Central Bank of Egypt
Cairo
02.2022 - Current
Partner with business owners and agile product teams to build roadmaps that will be reflected in Bank portfolio planning.
In charge of processing all Banks Digital license applications through gathering and verifying all relevant information and conducting compliance assessments.
Efficiently realize balance of account management, project management responsibilities to fulfill Digital licences issuing process and banks satisfaction.
Reviewing applications for new licenses and monitoring existing licenses to ensure that all regulations and requirements are being met.
Responsible for assessing the business requirements /needs for the banking digital & payments products.
Support in CBE Payments Strategy by developing deep understanding of Market through benchmarking, competitive analyses, analyze Banks performance reports to ensure their compliance with existing regulations and issued approvals.
Promoting competition in market for payment services, consistent with overall stability of financial system.
Keeping up-to-date with changes in regulatory legislation and guidelines.
Proven ability to learn quickly and adapt to new situations.
Gained strong leadership skills by managing projects from start to finish.
Proven ability to develop and implement creative solutions to complex problems
High Senior Business Analyst-Treasury Operation
Central Bank of Egypt
Cairo
07.2017 - 02.2022
Manage the daily operation process of the government securities (T-Bills & T-Bonds) on behalf the MOF (Ministry of Finance).
Responsible for executing CBE facilities (Intraday loan & overnight corridor lending loans) against government securities to banks managing their liquidly percentage.
Performing operation process of CBE initiatives to banks against government securities.
Preforming analytical reports of the money market performance and providing them to the decision makers at CBE & MOF.
Support banks in daily operations process.
Implement CSD (Central Security Depository) and CMS (Collateral Management System) as new managing system to government debt.
Developed business process by implement new system compatible with global standards and PMFI (Principle for Financial Market Infrastructure).
Negotiate with vendor to execute business with best practice and according to PMFI.
Test system performance of settlements and calculations and its integration with other systems.
Reviewing and providing comments on maintenance contract.
Enhance work flow of business process due to new systems.
Set new procedures for systems alliance with risk recommendations.
Participate in provide new regulations regulate the relation between the CBE & Banks.
Institute new user manual internally (CBE users) and externally (Banks users).
Execute training sessions and workshops for 38 Banks.
Contributed in implementing new company as “Clearing and Depository Agency” for Government Securities under CBE supervision.
Participate in negotiation with EuroClear Bank as new participant at CSD.
Accomplishing assessments to Global institutions that aim to attract foreign investors to participate in Egyptian Market.
Provided professional services and support in dynamic work environment.
Developed strong communication and organizational skills through working on group projects.
Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
Demonstrated high level of initiative and creativity while tackling difficult tasks.
Applied effective time management techniques to meet tight deadlines.
Senior Specialist – Monetary Policy Execution
Central Bank of Egypt
Cairo
01.2017 - 07.2017
Handling operational process of Monetary policy decisions in enhancing money market with deposit facilities or Repo between CBE and Banks.
Applied effective time management techniques to meet tight deadlines.
Completed paperwork, recognizing discrepancies and promptly addressing for resolution.
Financial Analyst - Treasury Department
Polyserve for Fertilizers and Chemicals industries
Cairo
05.2015 - 08.2016
Manage Polyserve Group and its subsidiaries banking relationships; discuss alternative sourcing, funding strategies/solutions, negotiate pricing. That can support short – long term vision and business plan.
Discuss, and set financing lines, credit access in desired currency to meet working capital needs.
Managed and kept track of investments and borrowings.
Perform cash forecasting duties, cash flow.
Responsible for providing financial and analytical support including: daily, weekly, monthly reporting on financial metrics.
Maintains foreign exchange (FX), interest rate and other hedging models.
Liquidity management – minimizes idle cash balances and manages daily liquidity needs for operating accounts.
Determines procurements of funds and monitors investments and collections.
Financing new projects and restructures them.
Reviewed financial reports and streamlined operations to increase productivity and company profits.
Collected data and developed detailed spreadsheets to identify trends and create revenue, profitability, and expense forecasts.
Developed corporate investment strategies to drive growth and security.
Analyzed and processed project specifics before capital deployments.
Assistant to the Group Corporate Treasury Director
Orascom Construction Industries
Cairo
12.2011 - 04.2015
Follow up internally to ensure proper execution on all banking transactions.
Maintain and manage all financial records, registers, logs and spreadsheets.
Inspect, investigate and resolve discrepancies in cash transactions.
Check, verify and reconcile bank deposit and bank payments.
Preform treasury assistant functions and activities to treasury department.
Organized and detail-oriented with strong work ethic.
Identified issues, analyzed information and provided solutions to problems.
Market Development Specialist
Element Advertising
Cairo
10.2010 - 12.2011
Generated reports to support development and implementation of marketing plans.
Researched and evaluated potential new markets and products.
Created and distributed surveys for data collection and analysis.
Analyzed data to uncover insights and identify key opportunities to inform strategic decisions.
Education
Bachelor of Science - Management Sciences - Major Finance And Investment
Sadat Academy For Management Sciences
Egypt
09.2005 - 06.2009
Armenian Catholic Sister School
Egypt
09.1992 - 07.2005
Skills
Digital banking products and services
undefined
Accomplishments
Project manager - establishing Standard Chartered Bank in Egypt.
Project manager/ business analyst - Implementation of CSD (Central Security Depository) and CMS (Collateral Management System) as a new managing system to the government debt at Central Bank of Egypt.
Certification
Corporate Finance Credit Professional Certificate – New York Institute of Finance and EBI
Timeline
Digital Licensing Banking Relationship Manager
Central Bank of Egypt
02.2022 - Current
Corporate Finance Credit Professional Certificate – New York Institute of Finance and EBI
01-2022
Fundamental analysis and stock evaluation
11-2019
High Senior Business Analyst-Treasury Operation
Central Bank of Egypt
07.2017 - 02.2022
Senior Specialist – Monetary Policy Execution
Central Bank of Egypt
01.2017 - 07.2017
Financial Analyst - Treasury Department
Polyserve for Fertilizers and Chemicals industries
05.2015 - 08.2016
Assistant to the Group Corporate Treasury Director
Orascom Construction Industries
12.2011 - 04.2015
Market Development Specialist
Element Advertising
10.2010 - 12.2011
Bachelor of Science - Management Sciences - Major Finance And Investment
Sadat Academy For Management Sciences
09.2005 - 06.2009
Armenian Catholic Sister School
09.1992 - 07.2005
Similar Profiles
Mohamed El-TananiMohamed El-Tanani
Banking Relationship Manager at Central Bank of EgyptBanking Relationship Manager at Central Bank of Egypt