Karim Gamal Sayed
Cairo,Cairo
Summary
I have been working as a compliance operations specialist at NBE in Egypt since 2014. In this position, I am responsible for opening the centralization of account opening, applying the Central Bank requirements and the rules of AML/KYC and risk management, developing the sector, simplifying the way of working, easing the pressure on the branches, reducing risk and conflict, and ensuring that every need is in the hands of the branch. Over the past eight years, I have gained extensive experience in the fields of management, planning, and development. Enthusiastic candidate with extensive experience in customer service and cash handling at banks or money lending institutes. Strong knowledge of offered banking services and products. Reliable and honest professional dedicated to meeting scorecard goals by processing high volumes of error-free transactions.
Overview
11
11
years of professional experience
13
13
years of post-secondary education
2
2
Certifications
Work History
Compliance Operation Specialist
Nationali Bank Of Eiypt
Cairo, Cairo
06.2014 - Current
- At the Account Opening Unit, KYC, AML, Sanctin, and FATCA are handled at the Account Opening Unit.
- Identify and verify the legal documents for individual and corporate clients (commercial register, Tax identification number, company's articles of association).
- Ensure all legal Documents comply with KYC regulatory requirements of the Central Bank of Egypt.
- Reporting any suspicious activities found or approvals needed to the compliance team
- Understand, identify, and verify the customer's ownership to capture in the system the UBOs who owned more than 10%.
- Following up with NBE Branches to complete the FATCA firms (W8-Ben, W8-Ben-E, and W9)
- Receiving US Client Applications from Governorates, needed for opening new accounts, and verifying the SSN is valid and all required documents
- Searching for clients in block lists (OFAC)
- Making sure if the client is a PEP or has a power of attorney, credit card, or letters of credit.
- Responsible for abnormal transactions in accounts if foreign clients are in the NBE.
Product Manager
Techno Med Madel East, Medicali Equipment
Cairo, Cairo
09.2013 - 06.2014
- Responsible for selling and distributing “Seca Scale” for hospitals and mig clinics.
Sales Representative
Family Sciences
Haram , Giza
10.2012 - 09.2013
- Responsible for using the company’s products for doctors and pharmacists in north area, Cairo
Education
Arts - Anthropology
Bachelor, Helwan University
09.2006 - 05.2012
Banking Studies
Ain Shams University
Cairo,Egypt 09.2016 - Current
Banking Economics
Ain Shams University
Cairo, Egypt 10.2016 - 11.2016
Evaluating Projects From A Banking Perspective
Ain Shams University
Cairo 01.2017 - 02.2017
Financial Markets & Institutions
Ain Shams University
Cairo, Egypt 01.2017 - 02.2017
Skills
Dependable and Responsible
Certification
Stock Market Trading
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Evaluating Projects From A Banking Perspective
Ain Shams University
01.2017 - 02.2017
Financial Markets & Institutions
Ain Shams University
01.2017 - 02.2017
Stock Market Trading
01-2017
Banking Economics
Ain Shams University
10.2016 - 11.2016
Banking Studies
Ain Shams University
09.2016 - Current
Compliance analyst
01-2015
Compliance Operation Specialist
Nationali Bank Of Eiypt
06.2014 - Current
Product Manager
Techno Med Madel East, Medicali Equipment
09.2013 - 06.2014
Sales Representative
Family Sciences
10.2012 - 09.2013
Arts - Anthropology
Bachelor, Helwan University
09.2006 - 05.2012
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