Nehal Galal
Compliance Officer - AML/CFT Specialist
New Cairo,Cairo
Summary
Dedicated Compliance Officer with a strong background in supervising customer behaviors. Track record of delivering exceptional results in analyzing, tracking, and reporting. Eager to leverage educational background, analytical skills, and presentation abilities in a full-time role at a prestigious company. Efficient administrative team member known for boosting team productivity and performance.
Overview
8
8
years of professional experience
7
7
years of post-secondary education
4
4
Languages
Work History
QUALITY ASSURANCE & ACCREDITATION COORDINATOR
German University in Cairo
New Cairo, Cairo
03.2022 - 12.2022
- Assists in all accreditation related activities and related reports required for the national and international accreditation agencies
- Follows-up with the academic staff and accreditation units in each faculty on the courses documents, reports needed for the accreditation
- Participates in the Quality Assurance meetings and takes professional meeting minutes
- Coordinates, and assist in the implementation of the quality management practices in each educational program.
- Contributes to the reviewing of the accreditation catalogues for each faculty within the university.
- Provides professional assistance about the quality assurance during the accreditation visits.
BANKER B - COMPLIANCE OFFICER
National Bank of Egypt
New Cairo, Cairo
12.2018 - 07.2021
- Responsible for the analysis, documentation and reporting of Money Laundering / Terrorism Financing behaviors.
- Communicated with Bank management, Anti-Money Laundering / Terrorism Financing team, Bank departments, and Governmental Authorities in a professional manner using a combination of emails, phone calls, instant messages and face to face meetings.
- Communicated with all departments and branches to ensure prescribed time frame and documents' saving & sending criteria were followed for each case.
- Responsible for approving special account opening and transactions requests.
GUC BERLIN COORDINATOR
German University in Cairo
New Cairo, Cairo
06.2017 - 06.2018
- The primary point of contact for students & their parents, resolving their problems by listening to them and identifying solutions.
- Responsible for the preparation, conducting and reporting the results of the marketing campaign for the GUC Berlin Program.
- Responsible for implementation of the step by step process of students joining the GUC Berlin Program.
- Displayed positive customer service attitude when interacting with students & their parents, and positive internal attitude when interacting with coworkers.
ADMISSION OFFICE ASSISTANT - TRAINEE
German University in Cairo
New Cairo, Cairo
08.2014 - 09.2014
- Compiled, copied, sorted, and filed records of students' applications.
- Served students and their parents by going above-and-beyond to offer exceptional support for all needs.
- Collaborated with team members to meet daily demands and handle challenging projects.
Education
MASTERS OF BUSINESS ADMINISTRATION - Financial Management
The Arab Academy For Management, Banking & Financial Sciences
Cairo 08.2024 - Current
Bachelor Of Science - Management Technology
German University in Cairo
New Cairo 10.2012 - 05.2016
HIGH SCHOOL - Literature Section
Agyal Integrated School
New Cairo 09.2009 - 07.2012
Skills
Training & Presentations
Compliance Procedures & Internal Controls
Records Review & Report Preparation
Compliance Monitoring & Auditing Processes
- Written Communication
Time Management & Task Prioritization
- Individual/Team Work
- Oracle Enterprise Case Management (ECM)
- Microsoft Project Management
- Business Process Modeling
- Statistical Package for the Social Sciences (SPSS)
- Microsoft Office (Word, PowerPoint, Excel)
- Adobe Captivate
- Camtasia
- SAS Studio
Personal Information
Nationality: Egyptian
Timeline
MASTERS OF BUSINESS ADMINISTRATION - Financial Management
The Arab Academy For Management, Banking & Financial Sciences
08.2024 - Current
QUALITY ASSURANCE & ACCREDITATION COORDINATOR
German University in Cairo
03.2022 - 12.2022
BANKER B - COMPLIANCE OFFICER
National Bank of Egypt
12.2018 - 07.2021
GUC BERLIN COORDINATOR
German University in Cairo
06.2017 - 06.2018
ADMISSION OFFICE ASSISTANT - TRAINEE
German University in Cairo
08.2014 - 09.2014
Bachelor Of Science - Management Technology
German University in Cairo
10.2012 - 05.2016
HIGH SCHOOL - Literature Section
Agyal Integrated School
09.2009 - 07.2012
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