| Resume alert | Resumes 1 - 10 of 27 |
Core Banking Project Management
Cairo, Cairo Governorate, Egypt
... Integration interface between core banking and other application such as SAS (FTACA), and Siron (goAML, AML, KYC, and FTACA). Financial inclusion for retail and corporate customers for Central Bank of Egypt (FIH). Risk rating for Central Bank of ... - May 04
... Integration interface between core banking and other application such as SAS (FTACA), and Siron (goAML, AML, KYC, and FTACA). Financial inclusion for retail and corporate customers for Central Bank of Egypt (FIH). Risk rating for Central Bank of ... - May 04
Health Care Accounts Receivable
New Cairo, Cairo, Egypt
... Statement - EY Communication & Influencing Skills Leading with Emotional Intelligence UP your service Passion – Course 100 AML - (Anti-Money Laundering) IFCE - (Insurance Foundation Certified Exam) Advanced Communication Skills Team Building Course ... - Feb 13
... Statement - EY Communication & Influencing Skills Leading with Emotional Intelligence UP your service Passion – Course 100 AML - (Anti-Money Laundering) IFCE - (Insurance Foundation Certified Exam) Advanced Communication Skills Team Building Course ... - Feb 13
Compliance Officer Associate Vice
Tala, Monufia, Egypt
... ● Transactions Monitoring, Testing of AML/CFT compliance system – to ascertain the effective of the AML/CFT system, Report on a regular basis to senior management on compliance matters, identify breaches and/or deficiencies and the corrective ... - 2023 Oct 11
... ● Transactions Monitoring, Testing of AML/CFT compliance system – to ascertain the effective of the AML/CFT system, Report on a regular basis to senior management on compliance matters, identify breaches and/or deficiencies and the corrective ... - 2023 Oct 11
Restaurant host
Giza, Egypt
... dla gall PaaS aad tie agli ary Sl ys po tsa ate phe fy Sell « eal Gal ad gla ah Ay Jal © (dade eh) Ge eA ab Gile G A ga « Sigal Aa als Seok Sanly Jat ds Jans le 3st) Gaal Ga silly CUNY le 5 yt) Rep i pe ee Sa isl pl fal Gd dda ast AML = ag Bll ee - 2023 Sep 24
... dla gall PaaS aad tie agli ary Sl ys po tsa ate phe fy Sell « eal Gal ad gla ah Ay Jal © (dade eh) Ge eA ab Gile G A ga « Sigal Aa als Seok Sanly Jat ds Jans le 3st) Gaal Ga silly CUNY le 5 yt) Rep i pe ee Sa isl pl fal Gd dda ast AML = ag Bll ee - 2023 Sep 24
Customer Service Call Center
Egypt
... ●Check and approve system alerts (AML- Norkom) ●Approve all high level teller transactions per branch approval limit as above (2nd level authorization). ●Ensure all customer requests received are processes the same day. ●Verify TOD service for ... - 2023 Sep 18
... ●Check and approve system alerts (AML- Norkom) ●Approve all high level teller transactions per branch approval limit as above (2nd level authorization). ●Ensure all customer requests received are processes the same day. ●Verify TOD service for ... - 2023 Sep 18
Trade Finance Customer Service
Mansoura, Dakahlia, Egypt
... - 2018 -Swift massages (DC&LC&LG) (trade finance) (21 hours)- 2018 - Wolfsburg, ICC & BAFT Trade Finance Principles Paper (AML Guidance in relation to Documentary Credit, Bills Collection, Guarantees, Stand-by Letter of Credit and Open Account) ... - 2023 Sep 03
... - 2018 -Swift massages (DC&LC&LG) (trade finance) (21 hours)- 2018 - Wolfsburg, ICC & BAFT Trade Finance Principles Paper (AML Guidance in relation to Documentary Credit, Bills Collection, Guarantees, Stand-by Letter of Credit and Open Account) ... - 2023 Sep 03
Account Manager
Alexandria, Alexandria Governorate, Egypt
... (23-24 October 2013) o AML & Compliance in Sultan Hussein with Mr. Mohamed Samy. (7 December 2013) o Credit Course (12 August 2014 – 12 March 2015): 1. Academic part by DC Gardner (for two months). 2. In House Sessions by instructors from the bank. ... - 2023 Jul 02
... (23-24 October 2013) o AML & Compliance in Sultan Hussein with Mr. Mohamed Samy. (7 December 2013) o Credit Course (12 August 2014 – 12 March 2015): 1. Academic part by DC Gardner (for two months). 2. In House Sessions by instructors from the bank. ... - 2023 Jul 02
Aramco Project Manager
Cairo, Cairo Governorate, Egypt
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
Chief Risk Officer
Cairo, Cairo Governorate, Egypt
... (2020 till 2022) Vitas Microfinance Company Title: Head of Risk & Compliance & AML Reporting to CEO, Board Risk Committee & FRA Responsibilities are: Manage Portfolio, Operational and Credit risks Setting up the Risk & Compliance & AML framework, ... - 2023 Jan 16
... (2020 till 2022) Vitas Microfinance Company Title: Head of Risk & Compliance & AML Reporting to CEO, Board Risk Committee & FRA Responsibilities are: Manage Portfolio, Operational and Credit risks Setting up the Risk & Compliance & AML framework, ... - 2023 Jan 16
Experienced Office Manager, Projects coordinator,Marketing Coordinator
Cairo, Cairo Governorate, Egypt
... • Emirates NBD Anti-Money Laundering (AML) - UAE 2015 / 16 • Foreign Account Tax Compliance Act (FATCA) Awareness Building. • 2015 Fraud Awareness. • Social Media Awareness. • IT Security Policy. b) Banking & Financial Inclusion Diploma Mansoura ... - 2022 Aug 01
... • Emirates NBD Anti-Money Laundering (AML) - UAE 2015 / 16 • Foreign Account Tax Compliance Act (FATCA) Awareness Building. • 2015 Fraud Awareness. • Social Media Awareness. • IT Security Policy. b) Banking & Financial Inclusion Diploma Mansoura ... - 2022 Aug 01