Nourhan Ayman Mahmoud
Giza,Egypt
Summary
Results-driven and detail-oriented banking professional with over 5 years of experience in credit operations, regulatory reporting, and compliance. Currently serving as a Transaction Monitoring Officer at AlexBank, with a strong focus on anti-money laundering (AML) practices and transaction surveillance. Proven track record in managing corporate and SME loan processing, preparing accurate Central Bank and I-Score reports, and ensuring data quality. Certified in Data Analysis, Advanced Excel, and Power BI from ESLSCA University, with strong analytical skills and the ability to deliver insights that support business and compliance objectives.
Overview
7
7
years of professional experience
Work History
Transaction Monitoring Officer Jun 2024 – Present
AlexBank
06.2024 - Current
- Monitor daily transactions for suspicious activity per AML regulations.
- Escalate alerts to compliance for further investigation.
- Collaborate with departments to ensure accurate transaction data.
- Use Advanced Excel and Power BI for dashboards and analysis.
- Enhance monitoring rules to improve detection accuracy.
Corporate and Medium Enterprises Loan Processing Officer
AlexBank
Cairo, Egypt
01.2019 - Current
- Responsible for Bank's monthly reports to Central Bank of Egypt System [ CBE Eqrarat as well as I-Score reports]
- Responsible for the data quality of CBE regulatory non-standard reports [ Customers with FCY reports]
- Make sure that mapping required for the automated monthly reports are correctly implemented on the core banking
- Responsible for the CBE Segmentation required information as well as reporting to CBE upon request
- Responsible to coordinate from Business perspective with IT and Data office in order to generate any non-standard reports required by the CBE [ as well as provide all business requirements]
- Responsible to solve all the monthly issues / reporting in accuracy for I-score
- Responsible for any business mapping changes required for the reporting purposes for I-Score and / or CBE
- Responsible for the management of any demand management requests required from IT in coordination with the data office in order to be implemented on core banking system and achieve automated reports as per Alex bank strategy in the last couple of years
- Review and Enhance the issues raised in our CBE monthly reports, and coordinate with all stakeholders in order to close all the issues
- Responsible for the activation of all credit lines for corporate / SME customers
- Responsible for the Implementation of Reschedules and/or newly approved repayment Plan
- Classification of Accounts as per Concerned Committee approval - Enter all the commissions available on the core banking system within the activation process
- Make ORR Changes as per renewal of credit approvals and/or Concerned committee decision
- Insert all borrowing customer's data / guarantors / Unlimited liability partners on core banking system including and not limited to commercial register number, legal status, commercial segment, address, CBE code, Financial Data…etc, such fields are mandatory in order to ensure automated accurate reporting.
- Handle any issues raised by the system during activation or afterwards with the IT department
Web Developer
Go Digital
07.2018 - 01.2019
- Web Sites already Done By Me.
- RMIT University Melbourne City : https://www.rmit.edu.au/ (Freelancer)
- MOMENTA Egypt: https://momentainnovations.com/
- DETAILERS EGYPT: https://detailers-eg.com/ar/
Education
Bachelor of Business Information System - Business Information System
Helwan University
High School Diploma -
Nozha Language School
Certified From ESLSCA University in Data Analysis, Advanced Excel, And Power BI. - Data Analysis
Eslsca University
Skills
- Leadership
- Time Management
- Willingness to learn
- Public speaking
- Career Planning
- Social Entrepreneurs
- Comprehensive and problem solving
- Abilities
Personal Information
- Date of Birth: 11/03/96
- Marital Status: Married
Languages
Arabic
First Language
English
Advanced
C1
Timeline
Transaction Monitoring Officer Jun 2024 – Present
AlexBank
06.2024 - Current
Corporate and Medium Enterprises Loan Processing Officer
AlexBank
01.2019 - Current
Web Developer
Go Digital
07.2018 - 01.2019
Bachelor of Business Information System - Business Information System
Helwan University
High School Diploma -
Nozha Language School
Certified From ESLSCA University in Data Analysis, Advanced Excel, And Power BI. - Data Analysis
Eslsca University
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