Hesham Khalil
AML/CFT Innovation Offsite Analyst In Central Bank Of Egypt
11 Omar Ibn Abdel Aziz St. Mohadeseen, Giza,
Summary
Looking for a job where I can demonstrate my capabilities, knowledge, and enhance my technical skills, as well as to secure an opportunity with a well-established organisation with a stable environment that will lead to a long-term professional career and introduce me to a continuous source of learning and experience to pursue and retain a full-time position that provides professional challenges while requiring outstanding interpersonal, time management, and problem-solving abilities.
Overview
11
11
years of professional experience
3
3
years of post-secondary education
Work History
Risk Analyst: AML/CFT innovation Offsite Department
Central Bank of Egypt
04.2022 - Current
- Assess Egyptian banking sector's exposure to international and local sanctions, and adopt mitigation actions to avert sanctions
- Review of transactions, deals, strategic initiatives, and other relationships to ensure conformity with sanctions laws and regulations
- Oversee effectiveness of screening policy across Egyptian banking sector and ensuring appropriate controls are in place
- Liaise with Onsite Department for handling issues of sanctions
- Provide expert sanctions advise in relation to risk associated with new products to design necessary mitigating controls that reduce risk exposure to sanctions
- Monitoring and evaluating sanctions updates, assessing their potential impact on Egyptian banking sector, and providing actionable recommendations to Top Management to reduce risks and ensure compliance
- Reassess Onsite Department inspection reports for any new AML/CFT system requirements and controls.
- Assessing standards of Compliance systems, along with conducting gap assessments of AML/CFT system controls of financial institutions in accordance to Legal, regulatory framework and international standards
- Conducting risk assessment for the efficiency of AML/CFT systems applied at banks annually (AML Systems KPI), with communicating resulted observations with banks in order to reach appropriate corrective actions to be applied in a defined timeline
- Following up with banks to ensure implementation of action plans addressing identified deficiencies in AML/CFT controls
- Analysing and participating in conduct of examinations, assessing of compliance systems in accordance with AML/CFT international/Local standards
- Collaborating with CBE Licensing team to assess and analyse Financial institutions’ new products for ensuring appropriate AML/CFT controls implemented
Sanction Officer: Compliance department
Commercial International Bank - CIB
01.2021 - 04.2022
- Performing enhanced due diligence for any transaction related to sanctioned or high-risk countries and take decision whether to approve or reject these transactions
- Forward suspicious cases to AML investigation team to be reported to FIU after obtaining AML head approval
- Give advice and support branches and departments for any queries related to international sanctions program
- Ensure that bank sanction program is updated and complying with international standards.
AML Officer: Compliance department
Commercial International Bank - CIB
06.2016 - 12.2020
- Check all messages that are captured by swift system & Make screening process against black lists such as (Central Bank, OFAC, UN, EU ...etc)
- Releasing, rejecting transactions or pass (report) to Compliance Department
- Coordination with Compliance Department to all matters relating to suspicious cases and deal with confidential
- Handle clearance request with regards to reviewing new customers with foreign parties on negative list
- Handling CBE inquires and provide required data
- Database screening against international and local sanctions list
- Applying enhanced due diligence on trade transactions
- Handling negative hits against international and local sanctions list.
Credit analyst: Credit Assessment Fulfillment Unit (Retail risk management)
Commercial International Bank - CIB
10.2012 - 06.2016
- Analyzing applicant's credit worthy
- Investigating and comparing applicant's information against bank's policy
- Determining credit limit.
Education
Bachelor Degree - Accounting Major (English section)
Benha University
Egypt 09.2009 - 05.2012
High School Certificate -
Maadi Victory College
Cairo 06.2008 - 06.2008
Skills
Certificates Training Experience
- Certified Anti-Money Laundering Specialist (ACAMS)
- ICA Certificate in Trade Based Money Laundering
- ICA Certificate in Managing sanctions risk
- QNB BANK, Customer service department
- Principles of Banking Certificate, Egyptian Banking Institution (EBI)
- Money laundry, Egyptian Banking Institution (EBI)
- Stress management, CIB
- Human recourses course, Sueno Del FutureModel, Benha university
- English course, Berlitz
- Conversation course, British council
Military Status
Exempted
Personal Information
- Date of Birth: 16/8/1990
- Nationality: Egyptian
- Marital Status: Married
Timeline
Risk Analyst: AML/CFT innovation Offsite Department
Central Bank of Egypt
04.2022 - Current
Sanction Officer: Compliance department
Commercial International Bank - CIB
01.2021 - 04.2022
AML Officer: Compliance department
Commercial International Bank - CIB
06.2016 - 12.2020
Credit analyst: Credit Assessment Fulfillment Unit (Retail risk management)
Commercial International Bank - CIB
10.2012 - 06.2016
Bachelor Degree - Accounting Major (English section)
Benha University
09.2009 - 05.2012
High School Certificate -
Maadi Victory College
06.2008 - 06.2008
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