Summary
Overview
Work history
Education
Skills
Certification
Languages
Timeline
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Mai Yasser Mohamed Mohamed Othman

Cairo

Summary

Dynamic and detail-oriented professional with a strong foundation in MIS automation, lifecycle management, and data analysis. Demonstrates expertise in regulatory reporting and executive-level communication, complemented by exceptional written and verbal skills. Adept at operational team supervision, strategic decision support, and proactive risk mitigation. Proficient in Microsoft Office with a proven ability to adapt to diverse work environments. Committed to leveraging initiative-taking abilities and creative thinking to drive organizational success.

Overview

10
10
years of professional experience
1
1
Certification

Work history

Financial Crime Reporting & MIS Senior Officer

Commercial International Bank
2025.09 - Current
  • Demonstrated exceptional resilience and professional composure in high-pressure environments, consistently delivering high-accuracy outputs within compressed regulatory timelines.
  • Conducted and reported on complex risk assessments, providing high-level data-driven insights to senior management, aiding in strategic planning.
  • Conceptualized and deployed a robust, automated methodology for bank-wide financial crime risk assessment, significantly enhancing the precision of risk identification and oversight across the institution.
  • Fostered a high-performance team culture by providing proactive support, technical mentorship, and a commitment to shared departmental goals.
  • Contributed to the strategic enhancement of the bank’s defensive posture by assisting in the development and refinement of Financial Crime policies and procedures.
  • Directed the day-to-day activities of the Financial Crime Reporting and MIS team, ensuring all reporting and regulatory deadlines were met with accuracy.
  • Acted as the Primary Regulatory Liaison for the Financial Crime department, streamlining the response process for inquiries and ensuring that all departmental outputs remained strictly aligned with Egyptian AML/CFT legal frameworks.
  • Managed team workflows and project priorities, ensuring optimal distribution of tasks during peak reporting cycles and high-pressure audit period.

Financial Crime Reporting & MIS Officer

Commercial International Bank
2023.08 - 2025.08
  • Spearheaded the optimization and tuning of Financial Crime compliance system, improving detection accuracy.
  • Led functional enhancements and user-acceptance testing (UAT) for system upgrades, ensuring alignment with evolving regulatory requirements and internal risk appetite.
  • Conducted periodic tuning and model validations to ensure the bank’s automated monitoring remained robust against sophisticated financial crime typologies.
  • Managed the end-to-end preparation and timely submission of reports to regulators, Board Audit Committee, Board of Directors, and the Executive Committee.
  • Developed and executed a standardized framework for monitoring financial crime activities across all bank subsidiaries, ensuring group-wide alignment with the bank's risk appetite and regulatory standards.

Personal Loan Collector

Commercial International Bank
2018.10 - 2023.07
  • Prepared detailed reports on collection activity leading to better decision making.
  • Adapted quickly to changing business needs, demonstrating flexibility and resilience.
  • Managed a large portfolio of clients for successful loan collections.
  • Negotiated payment plans with customers, optimising revenue recovery efforts.
  • Prioritised tasks according to client risk profiles, effectively reducing financial loss.
  • Resolved escalated issues promptly to maintain good client relations.

Trainee

National Bank of Egypt (NBE)
2017.07 - 2017.08

Trainee (GM Executive Assistant)

First Trade – Xerox authorized service partner
2016.05 - 2016.10

Education

Bachelor of Commerce and Business Administration - Business Information Systems (BIS)

Helwan University
Cairo, Egypt
/2014 - 2018.05

Skills

  • Initiative taking
  • MIS Automation & Lifecycle Management; Data analysis competence
  • Operational Team Supervision
  • Expertise in regulatory reporting, as well as Executive & Board-Level Reporting
  • Strategic Decision Support
  • Proficient in Microsoft Office
  • Time management
  • Self-motivated
  • Creative and rational thinking with great diversity to cope with any type of work environment
  • Detail-oriented and exceptional written and verbal communication skills
  • Patience and adaptability
  • Proactive risk mitigation
  • Document review proficiency

Certification

  • Certified Anti-Money Laundering Specialist | ACAMS (August 2025)
  • Converting Compliance Policies & Procedures into Management Actions | Egyptian Banking Institute (October 2025)
  • AI Role in AML/CFT | Egyptians Institute of Directors (November 2025)
  • Data Analytics: Dashboards vs. Data Stories | LinkedIn Learning (August 2023)
  • Project Management with Data Analytics | Udemy (September 2025)

Languages

English: Proficient/Fluent
Fluent
French: Intermediate
Intermediate
Arabic: Native
Native

Timeline

Financial Crime Reporting & MIS Senior Officer

Commercial International Bank
2025.09 - Current

Financial Crime Reporting & MIS Officer

Commercial International Bank
2023.08 - 2025.08

Personal Loan Collector

Commercial International Bank
2018.10 - 2023.07

Trainee

National Bank of Egypt (NBE)
2017.07 - 2017.08

Trainee (GM Executive Assistant)

First Trade – Xerox authorized service partner
2016.05 - 2016.10

Bachelor of Commerce and Business Administration - Business Information Systems (BIS)

Helwan University
/2014 - 2018.05
Mai Yasser Mohamed Mohamed Othman