Mostafa AbdElMaksoud
Banker
Damietta
Summary
BANKER with experience in Banking field for 8 years
Overview
9
9
years of professional experience
5
5
years of post-secondary education
Work History
Operation Manager
National Bank Of Egypt (NBE)
1 2023 - Current
- Managed operations staff working with shipping documents, advance payments, documentary credits, and letters of guarantee
- Working with checks of all types
- Working with internal transfers and SWIFT.
- Supervised operations staff and kept employees compliant with company policies and procedures.
- Conducted regular performance reviews, identifying areas for improvement and developing action plans to address them.
- Developed and implemented strategies to maximize customer satisfaction.
- Established positive and effective communication among unit staff and organization leadership, reducing miscommunications, and missed deadlines.
Compliance Officer
National Bank Of Egypt (NBE)
10.2021 - 01.2023
- Apply the Know Your Customer rule for all banking transactions and customer classification
- Anti-money laundering (AML, CFT) and Working on Sanctions List
- Optimized resource allocation for compliance activities by analyzing data trends and focusing on high-risk areas.
- Reduced legal risks, conducting regular compliance audits and ensuring all departments adhered to laws and regulations.
Operational Risk Officer
National Bank Of Egypt (NBE)
10.2020 - 10.2021
- Established and oversaw application of operational risk policies, technology and tools and governance processes to create lasting solutions for minimizing losses.
- Identified areas for efficiency improvements throughout the organization using targeted cost-benefit analyses.
- Enhanced communication between departments by establishing a centralized risk information repository.
Internal Auditor
National Bank Of Egypt (NBE)
05.2019 - 10.2020
- Reviewing various samples of all banking operations in order to ensure their validity and provide accounting guidance for them
- Investigated discrepancies discovered during auditing process.
- Guided departments in developing remediation plans based on audit findings and recommendations.
Teller
National Bank Of Egypt (NBE)
06.2017 - 05.2019
- Work on Oracle banking system to carry out all banking operations (deposit, withdraw, and exchange many currencies and remittances)
- Processed customer transactions promptly, minimizing wait times.
- Answered customer inquiries regarding account balances, transaction history, services charges, and interest rates.
- Improved customer satisfaction by providing efficient and accurate transaction processing.
- Balanced cash drawer daily and resolved discrepancies to provide accurate data regarding cash flow.
- Managed high-volume transactions efficiently while maintaining attention to detail, ensuring accurate processing for customers.
- Educated customers on use of banking website and mobile apps.
- Increased cross-selling opportunities by identifying customer needs and recommending appropriate banking products or services.
Accountant
ALBAHARIA company for shipping
8 2016 - 5 2017
- Dealing with accounting system makes me responsible for Opening credits with Banks, Count expenses and taxes to credit, Help in shipment pricing and Processing of commercial invoices
Accountant
Flower company for plants
06.2015 - 07.2016
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Used advanced software to prepare documents, reports, and presentations.
- Managed cash flow effectively, ensuring all company liabilities were met in a timely manner and surplus funds were invested wisely.
Accountant
ELMAKSOUD company for importing and trading
7 2013 - 5 2015
- Dealing with accounting system makes me responsible for Customer accounts, Payments, Receivable, Cash and Financial statement
Education
Bachelor Degree of Commerce/Accounting And Business Administration - Accounting
Damietta University
EGYPT 09.2008 - 06.2013
Skills
Problem-Solving
Performance monitoring
Staff Management
Data Analysis
Anti-Money Laundering
Risk Reporting
Internal Controls
Cash Handling
Financial Advising
Friendly
Internalcourses
- Oracle Financial
- PFA
- The Basics of Capital Market (The Egyptian stock market analysis)
- Emotional Intelligence
- Life Quest
- Cheques Law
- Information Security
- Sanctions List
- Introduction For Compliance
- Anti Money Laundry
- FATCA
Personal Information
- Date of Birth: 10/01/91
- Nationality: Egyptian
- Marital Status: Married
- Visa Status: VISIT VISA
Languages
Arabic
English
Timeline
Compliance Officer
National Bank Of Egypt (NBE)
10.2021 - 01.2023
Operational Risk Officer
National Bank Of Egypt (NBE)
10.2020 - 10.2021
Internal Auditor
National Bank Of Egypt (NBE)
05.2019 - 10.2020
Teller
National Bank Of Egypt (NBE)
06.2017 - 05.2019
Accountant
Flower company for plants
06.2015 - 07.2016
Bachelor Degree of Commerce/Accounting And Business Administration - Accounting
Damietta University
09.2008 - 06.2013
Operation Manager
National Bank Of Egypt (NBE)
1 2023 - Current
Accountant
ALBAHARIA company for shipping
8 2016 - 5 2017
Accountant
ELMAKSOUD company for importing and trading
7 2013 - 5 2015
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