Lidia Kelliny
Anti-Money Laundering / CFT Compliance Officer Supervisor
Cairo,117 Gardenia City Compound
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
13
13
years of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
AML/CFT Compliance Officer Supervisor
National Bank of Egypt
02.2015 - Current
- Studying the unusual transactions reports sent by the MLRO at the branch level & proceeds with appropriate measure whether to send a SAR to the Egyptian Money Laundering Combat Unit or File them according to red flags accompanied, including but not limited to the following measures:
- Updating National Bank of Egypt Sanction list.
- Account opening and KYC forms modifications.
- FATCA Policies and procedures developed and approved by BOD.
- Conducting compliance risk assessment on bank's correspondents and writing reports to senior management to whether engage in relationship or not
- Contribute in updating bank's KYC/AML/CFT policies and procedures.
- Assist in preparation of bank's code of conduct.
- Working on screening and filtering all swifts and transfers which National Bank of Egypt is involved in.
- Assist in execution of procedures needed for bank to be compliant with Corporate Governance regulations issued by CBE.
- Replying to inquiries sent from our branches with regards to certain inquiries and approvals. Replying to inquiries sent from CBE.
- Preparing annual compliance report to be represented to regulatory authority.
Call Center Customer Service Representative
Teleperformance (affiliate of Expedia.ca & Travelocity)
10.2011 - 02.2015
- Acting as Supervisor since January 2014
Call Center Customer Service Representative
Etisal International (affiliate of Etisalat United Arab Emirates)
12.2010 - 9 2011
- Call Center Customer Service Representative entails communicating with different customers to furnish information to their queries regarding various services of the organization
- The main intension is to project the organization’s image professionally through telephone interaction.
Education
B.Sc - Accounting
Faculty of Commerce, Ain Shams University
09.2006 - 04.2010
Secondary school - Science
Saint Fatima Language School (Nasr City)
Skills
Fast Learner
Problem solving
Microsoft office ( Excel - Word - Powerpoint )
Fast Learner
Communication
Adaptability
Certification
CAMS
Technical Trainings
- Summer 2010: One month training in Barclays Bank (Customer service department)
- Summer 2009: One month training in HSBC Abbas el Akkad branch (Corporate department)
- Summer 2009: One month training in Nasr city company for construction and development (Accounting department)
- Summer 2008: Two weeks training in Barclays Bank (Customer service department)
- Summer 2007: One month training in Bank Misr (Customer service department)
Hobbies Activities
- Reading
- Traveling
- Social activities
Personal Information
- Date of Birth: 02/15/89
- Gender: Female
- Marital Status: Married
References
References available upon request
Timeline
AML/CFT Compliance Officer Supervisor
National Bank of Egypt
02.2015 - Current
Call Center Customer Service Representative
Teleperformance (affiliate of Expedia.ca & Travelocity)
10.2011 - 02.2015
Call Center Customer Service Representative
Etisal International (affiliate of Etisalat United Arab Emirates)
12.2010 - 9 2011
B.Sc - Accounting
Faculty of Commerce, Ain Shams University
09.2006 - 04.2010
Secondary school - Science
Saint Fatima Language School (Nasr City)