Hassan EL Shahat

• Participated in implementing the new internet banking system through Infosys Co
• conducted with bushiness team testing operational functions on UAT Environment in several stages
• Giving introductory lectures on how to use the services available on the system for bank employees.
• managed the online &offline customers requests in coordination with IT Department
• setting the workflow matrix for corporate customers according to authorized &delegated users and their financial limits so they can make online internal& external transfers .
• Managed parallel online transfer corpay system for corporate
• Managed Fawry E Payment system integrated with internet banking system and related financial reconciliations .
• Managed new system for E Governmental payments for corporate such as taxes & customs and social insurance called CPS System by E Finance co to enable the corporate users to pay online their governmental obligations .

• Managed internal control plan &procedures according to the internal & CBE Regulations and instructions
• Apply Risk Based Audit & control to identify critical Gaps and suggest proper solutions to mitigate or minimize the risk
• Permanent follow up for previous findings and the remedial action that was taken for correction .
• Assure performance work quality in operations .
• using sampling method to check and test system application periodically such as corporate loans interest rates & fees calculations

Interbank deposits interest rates & calculations as a routine

control .

• prepare monthly control report to the internal control director including Important findings & remedial actions according to risk based Audit & conrol.