Summary
Overview
Work History
Education
Skills
Timeline
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Hany Mohamed Kotb

Hany Mohamed Kotb

Operations Officer
Cairo,C

Summary

Dynamic operations leader with extensive experience at Commercial International Bank, excelling in compliance and risk management. Proven track record in enhancing operational efficiency and team performance. Skilled in data analysis and fostering collaboration, with a strong commitment to integrity and service excellence. Adaptable and ready for new challenges in diverse environments.

Overview

22
22
years of professional experience
2
2
Languages

Work History

Operations Senior Officer

Commercial International Bank - CIB
11.2022 - Current

Key Responsibilities & Achievements: - Lead end-to-end branch operational activities ensuring full
compliance with internal policies and regulatory standards. - Supervise ATM cash replenishment,
reconciliation, and monitoring to ensure uninterrupted service and zero discrepancies. - Manage cash
logistics between branches and central vaults, forecasting daily liquidity requirements. - Oversee backoffice
operations and transaction processing in alignment with Standard Operating Procedures (SOPs). -
Review and escalate AML alerts and compliance reports, mitigating operational and financial risks. -
Prepare operational reports for internal and external stakeholders within defined SLA timelines. -
Support cross-functional coordination between operations, sales, and central departments.

Operations Officer

Commercial International Bank - CIB
11.2017 - 10.2022

Head Teller

Commercial International Bank - CIB
01.2011 - 10.2017

Key Responsibilities & Achievements: - Supervised teller team operations, ensuring accuracy,
compliance, and high service standards. - Conducted end-of-day balancing and discrepancy
investigations. - Authorized override transactions and enforced internal control procedures. - Monitored
ATM balancing, replenishment, and daily compliance checklists. - Mentored junior staff and enhanced
operational efficiency through structured guidance.

Instructor - Teller Training Program

Commercial International Bank - CIB
01.2011 - 01.2012

Key Responsibilities: - Delivered structured training programs on operational systems, compliance
standards, and fraud prevention. - Developed real-case simulation exercises to strengthen teller
readiness. - Provided coaching on communication, professionalism, and customer service excellence.

Teller

Commercial International Bank - CIB
10.2005 - 12.2010

Processed high-volume cash transactions with accuracy and efficiency.
Ensured strict adherence to internal control and compliance policies.
Assisted in resolving operational discrepancies and client inquiries.

Accountant

Private Accounting Offices
11.2004 - 09.2005

Recorded financial transactions and maintained accounting documentation.
Assisted in audit preparation and financial reporting.
Verified ledger accuracy and monitored expense tracking.

Sales Representative

Consumer Finance Company(Citibank Products)
05.2004 - 10.2004

Promoted financial products and achieved monthly sales targets.
Managed customer inquiries and provided product advisory support.
Reported daily sales performance metrics.

Education

Bachelor of Commerce (English Section) - Commerce (Engish Section)

Faculty of Commerce, Benha University – Egypt
Banha, Egypt
04.2001 -

Skills

CERTIFICATIONS & PROFESSIONAL DEVELOPMENT:Anti-Money Laundering (AML) – CIBForgery & Classification – Egyptian Banking Institute (CBE)Superior Quality Service (SQS) – West Gate ConsultantsRetail Banking E-learning – Globecon, QatarRoad to Management – CIBNegotiation & Communication Skills – CIB / West Gate Consultants

TECHNICAL SKILLS:Microsoft Excel (Reporting & Data Analysis)Microsoft Word & PowerPointMicrosoft OutlookBanking Operational SystemsDocumentation & Reporting Tools

Strong analytical and problem-solving abilities

ADDITIONAL SKILLS:High level of integrity and confidentialityAdaptable to multicultural and international work environmentsAvailable for relocation and new challenges

Work coordination

Team collaboration

Report writing

Emergency response coordination

Timeline

Operations Senior Officer

Commercial International Bank - CIB
11.2022 - Current

Operations Officer

Commercial International Bank - CIB
11.2017 - 10.2022

Head Teller

Commercial International Bank - CIB
01.2011 - 10.2017

Instructor - Teller Training Program

Commercial International Bank - CIB
01.2011 - 01.2012

Teller

Commercial International Bank - CIB
10.2005 - 12.2010

Accountant

Private Accounting Offices
11.2004 - 09.2005

Sales Representative

Consumer Finance Company(Citibank Products)
05.2004 - 10.2004

Bachelor of Commerce (English Section) - Commerce (Engish Section)

Faculty of Commerce, Benha University – Egypt
04.2001 -
Hany Mohamed KotbOperations Officer