Hany Adly Thabet
Pr
Giza,Giza
Summary
Reliable business professional with experience in project management, process improvement and financial analysis. Proven track record of successfully streamlining business operations and reducing costs. Adept at analyzing data to identify trends and developing strategies to improve efficiency.
Overview
21
21
years of professional experience
8
8
years of post-secondary education
16
16
Certifications
2
2
Languages
Work History
FCUBS core system project business lead
Banque Misr
8 2023 - Current
- Participate in business stakeholders meeting for requirements gathering
- Presentation to business stakeholders on requirements in detailed manner - highlighting options, issues & concerns
- Also highlight workarounds, wherever possible
- Advice business stakeholders on optimal business process - in line with Flexcube functionality
- Participate in team meetings and functional activity
- Provide regular status reporting
- Prepare unit test plan, unit test cases and perform unit testing
- Fix defects found during unit testing, system integration testing and acceptance testing
- Provide Deployment Support
- Provide Knowledge transition as requested
- Provide Migration and reconciliation support
- Provide user support for any Flexcube queries- functional / technical.
Head of Mortgage and unsecured loans operation
Banque Misr
01.2023 - 08.2023
Head of Reconciliation
First Abu Dhabi Bank (FAB Misr )
06.2022 - 01.2023
Head of reconciliation
Bank Audi
01.2021 - 06.2022
- Identify risky outstanding amounts that require special treatment
- Study newly opened Nostro accounts to understand their specifications and assign it to proper team members
- Approve any related procedures and practices
- Reviews related procedures and processes
- Study and understand all satellite systems and core banking system specifications in order to settle suspense accounts and identify problems
- Approve all reports to be applied in department
- Coordinate with external auditors concerning sophisticated issues
- Coach team to be able to perform all tasks with highest quality and in least possible time
- Plan for rotation within department to achieve skills enrichment and increase knowledge
- Review and upload CBE Monthly statistics reports.
Business support and reconciliation deputy manager
Bank Audi
06.2020 - 01.2021
- Continuously review available templates and SLAs related to unit to judge their sufficiency and comprehensiveness
- Continuously monitoring team skills, experience, and knowledge to work on their continuous development and provide them with knowledge needed to do job with highest quality
- Suggest amendments and additions of approvals delegations in case of any deficiencies or uncovered areas
- Identify risks that need additional
- Identify cases requiring incidents reports and follow up their issuance
- Take decision about unusual requests and incidents
- Daily revisions of Nostro reconciliations of large accounts to review automatically matched items, manually match other outstanding amounts, and determine outstanding balances.
Deputy Operations Manager- Retail
Bank Audi
07.2017 - 06.2020
Assistant Manager-Operation-Retail banking
Bank Audi
03.2015 - 06.2017
- Verifying loan documents received from branches before execution for any missing documents & data
- Control all loans executed upon pre-defined procedures
- Control & review all approved loans related to major account
- Responsible for applying all approvals' terms & conditions related to existing product
- Ensure proper controls are applied to all processed transactions
- Controlling stock of warranty checks and issuing monthly stock reports
- Schedule and supervises staff and hourly personnel; provides training; assigns duties; explains procedures
- Provides supervision and direction to subordinate staff and coordinates workflow within major work unit, including distributing work, providing technical assistance, answering questions and resolving problems within work unit supervised
- Ability to monitor case processing activities in order to maintain quality control
- Prepare and discuss Employees' appraisals
- Review CBE codes and finalize CBE monthly reports.
Senior Supervisor-Operation -Retail Banking
Bank Audi
08.2012 - 02.2015
Operations Supervisor
Bank Audi
08.2010 - 08.2012
- Preview Auto Loan, personal Loan and Credit cards documents
- Report to Central Bank of Egypt customers and their granted facilities
- Handling with others departments approval cycle of applications
- Reviewing signed files by customers from branches
- Coordinate with branches to apply signing process terms and conditions
- Tracking and monitoring opening accounts, booking , credit cards' teams.
Senior Business Analyst -Retail Banking
Bank Audi
08.2008 - 08.2010
- Monitor Credit cards, Personal Loan and Auto Loan applications flow
- Analysis Approval percentage and rejections reasons
- Categorize Assets' products according to their segments
- Analysis sales activities and their approval percentage
- Negotiate and discus with policy head rejections reasons
- Follow up outsource investigation offices and their feedback regarding applied customers
- Follow up customers' requests and modification regarding their loans
Prestige relationship manager
Barclays Corporate & Investment Bank
08.2007 - 07.2008
- Acquire new high-net-worth customers and promote a wide range of wealth management products/ services
- Build and strengthen relationships with existing customers
- Provide quality after-sales service and ensure best execution of customer orders
- Responsible for providing several banking issues to customers and corporate by presenting offers, benefits and services to each prestige account
- Keeping at hands (laptop data base) competitors' information, sales plans, marketing plans, corporate and customers information
- Ensure quality of services and following up with customers personally.
Insurance Advisor
CIL - Commercial International Life Insurance
06.2006 - 08.2007
- Working in banc-ansurance field, as CIL company is an alliance with Barclays Bank
- Presenting company's life insurance and saving products
- Stress on customers needs and providing company products to covering their needs
- Follow up with potential customers and getting referrals
- Approach new customers to offer the company products
- Motivate Barclays Employee to focus and send referrals .
Sales Representative
Citi
05.2004 - 06.2006
- Prospect new customers # Acquire new companies and create new opportunities for customers by offering asset products
- Sell bank asset products and how could be solution for their financial needs
- Retain existing customer base and deepening relationship with existing customer
Marketing Representative
Sahara Group
03.2003 - 05.2004
- Working in textiles field
- Approach new companies and factories to present their products
- Present textiles Exhibition as opportunity for new markets and new customers
- Follow up with potential customers
- Introduce customers to clients to have business opportunities
Education
Master of Business Administration - MBA - Banking, Corporate, Finance, and Securities Law
Paris ESLSCA Business School
Giza, GZ 03.2018 - 04.2020
Diploma - Finance, banking and risk management
Paris ESLSCA Business School
Giza 01.2018 - 04.2019
Bachelor of Arts (BA) - English Language and Literature, General
Cairo University
Giza, GZ 01.1998 - 04.2002
Skills
Agile Project Management
Business Process Improvement
Agile Methodologies
Agile Leadership
Banking
Microsoft Excel
Microsoft Office
Risk Management
Credit
Customer Service
Adaptability and Flexibility
Professional Demeanor
Active Listening
Team Collaboration
Problem-solving abilities
Certification
Project Management Skills for Leaders - LinkedIn
Timeline
Head of Mortgage and unsecured loans operation
Banque Misr
01.2023 - 08.2023
Head of Reconciliation
First Abu Dhabi Bank (FAB Misr )
06.2022 - 01.2023
Head of reconciliation
Bank Audi
01.2021 - 06.2022
Business support and reconciliation deputy manager
Bank Audi
06.2020 - 01.2021
Master of Business Administration - MBA - Banking, Corporate, Finance, and Securities Law
Paris ESLSCA Business School
03.2018 - 04.2020
Diploma - Finance, banking and risk management
Paris ESLSCA Business School
01.2018 - 04.2019
Deputy Operations Manager- Retail
Bank Audi
07.2017 - 06.2020
Assistant Manager-Operation-Retail banking
Bank Audi
03.2015 - 06.2017
Senior Supervisor-Operation -Retail Banking
Bank Audi
08.2012 - 02.2015
Operations Supervisor
Bank Audi
08.2010 - 08.2012
Senior Business Analyst -Retail Banking
Bank Audi
08.2008 - 08.2010
Prestige relationship manager
Barclays Corporate & Investment Bank
08.2007 - 07.2008
Insurance Advisor
CIL - Commercial International Life Insurance
06.2006 - 08.2007
Sales Representative
Citi
05.2004 - 06.2006
Marketing Representative
Sahara Group
03.2003 - 05.2004
Bachelor of Arts (BA) - English Language and Literature, General
Cairo University
01.1998 - 04.2002
FCUBS core system project business lead
Banque Misr
8 2023 - Current