I’m seeking a challenging and rewarding career in a reputable financial organization that will enhance and develop my skills and knowledge while I effectively contribute to organization’s growth.
Overview
17
17
years of professional experience
Work History
Country branches support manager
ARAB BANK
1 2016 - 09.2019
Reengineer work processes in order to meet the bank’s strategy and vision in terms of enhancing clients’ service and target achievements
Enhance Bank’s applications to adhere the rules and regulations
Review internal audit findings and recommendations for modifications and improvements to systems and procedures
Review and enhance standardized documentation for all the key processes in the company
Report and advise senior management of deficiencies in implementation of Risk Management policies and procedures and recommend measures to safeguard the Company’s and client’s interests
Implement new products in coordination with product development team in terms of processes and reviewing P&P
Make sure branches are abiding with Compliance rules and regulations
Follow up on operations carried out in branches to make sure they are abiding with P&P
Develop automated solutions to resolve Audit comments that might have occurred due to manual operations
Identify improvements to existing solutions and business processes and achieve continuous process improvements through project management
Liaise with departments to develop, implement and sustain solutions
Performing on-going compliance testing to ensure adherence to compliance plan requirements
Reviewing all research products in accordance with firm policy, including disclosures and disclaimers where required
Reengineer work processes and applications to make sure they adhere to rules and regulations
Review P&P before implementation in order to make sure they adhere to business requirement in branches and in the same time comply to Risk and Compliance rules and regulations
Carry out training and coaching sessions for branches to enhance work quality
Follow up on branches’ delivering services in branches to clients and regular custody reports are carried out according to P&P
Follow up on branches’ resolving Audit and Internal Control comments in order to avoid future violations of P&P and prevent risk that may occur as a result
Analysis Risk report and develop needed corrective actions to avoid reoccurrence
Carry out regular visits to branches to make sure they are abiding with all P&P and present a report to HOCB
Follow up on resolving CBE and H.O Audit reports
Approve and amend custody key’s schedules in branches due to new hiring and internal transfer of staff
Amend existing P&P in order to facilitate work within branches
Develop workflow between branches and COU in order to enhance processes
Study and evaluate CB chart according to approved KPIs
Prepare training and coaching plan for CB staff according to each department’s need to fulfill business requirements
Carry out market scan over competitive banks to compare it with our approved KPIs
Participate in setting plan for CB’s scope of work
Manage team that handle accounts quality control to ensure that all accounts have been opened in branches are comply with P&P.
Head of branches internal control unit
ARAB BANK
01.2015 - 01.2016
Manage and supervise the activities of the branches controller staff
Conduct a thorough perusal for customers complaint regarding operations then recommend proper steps & procedures to sort them out and avoid recurrence
Review and analyze the reports of the internal audit on branches, instruct branches controller to handle any comments mentioned and avoid future recurrence that guarantees a satisfactory report in the future
Participate in carrying out required investigation task concerning fraud embezzlement cases and operation problems in branches
Study, review and follow up comments & observations listed in the reports of the control field visits conducted by the branches controller and make proper related decisions to deal with
Implement and test the efficiency of “Emergency plan”, train the staff on its procedures and update names of concerned staff
Conduct a thorough perusal to the recommendations of branches controller concerning branches requests to redeem cash excess amounts and then make proper recommendations to his direct manager
Coordinate with branches controller in terms of: Prepare a periodic field visits to control branches operations
Ensure that branches are provided with alarming systems, extinguishers, cameras and other security aspects
Control & monitor branches adherence to granted authorities on system in accordance with related policies
Supervise control process on cash operations
Conduct periodic visits to branches to enhance & develop field control role and present suitable directions
Provide branches staff with needed consultancy & reply their enquiries
Carry out any assignment/ tasks assigned to him by his direct manager.
Branches support supervisor
ARAB BANK
01.2012 - 01.2015
Operations manager
ARAB BANK
01.2009 - 01.2012
Operation team leader
BARCLAYS BANK
01.2008 - 01.2009
Customer advisor operations
BARCLAYS BANK
01.2007 - 01.2008
Head of Business Support &reatila Transformation
Arab African International Bank
09.2019 - Current
Education
High school -
Lycee La Liberte Heliopolis
Cairo, Egypt
Faculty of commerce, accounting dept. - undefined
Ein shams university
Cairo, Egypt
Certified internal auditor ( CIA) – Part 1 - undefined
American Chamber
New Method for Internal Control - undefined
Egyptian banking institute
Skills
Excellent knowledge of excel, word and power pointundefined
Military Status
exempted
Personal Information
Date of Birth: 05/30/1984
Marital Status: married
Training
NATIONAL BANK OF ABU DHABI, Cairo, Egypt, Operations Dep. Central accounts, February 07 - July 07
NSGB Bank, Cairo, Egypt, Accountant Customer services, June 05 - Aug 05
SAIB, Cairo, Egypt, Accountant Customer services IT dept Visa card, June 04 - July 04
National Bank of Egypt, Cairo, Egypt, Accountant Customer service, July 04 - Aug 04
SAIB, Cairo, Egypt, Accountant Customer service, June 03 - Aug 03
Timeline
Head of Business Support &reatila Transformation
Arab African International Bank
09.2019 - Current
Head of branches internal control unit
ARAB BANK
01.2015 - 01.2016
Branches support supervisor
ARAB BANK
01.2012 - 01.2015
Operations manager
ARAB BANK
01.2009 - 01.2012
Operation team leader
BARCLAYS BANK
01.2008 - 01.2009
Customer advisor operations
BARCLAYS BANK
01.2007 - 01.2008
Country branches support manager
ARAB BANK
1 2016 - 09.2019
High school -
Lycee La Liberte Heliopolis
Faculty of commerce, accounting dept. - undefined
Ein shams university
Certified internal auditor ( CIA) – Part 1 - undefined