Accountant Customer

EDUCATION

University of Tanta .

Faculty of commerce (English section).

Accounting department.

EXPERIENCE

11.2017 - present

Branch In-charge at (ALMUZAINI) exchange company.

Location : Kuwait .

Job describtion :

Responsible for branch operations, making sure that all are functioning smoothly. Supervise all staff, which includes ensuring good discipline, punctuality and maintaining dress code. Responsible to train and guide new tellers.

Carrying out KYC on customer, ensure all customer information fed accurately in the system for each transfer and customer registration.

Strict adherence to CBK procedures.

Responsible for all safety and security procedures pertaining to the branch (Vault combination, alarm, branch keys).

Build rapports with customer and scout for possible corporate customers. Perform tasks such as End day reports, identify discrepancies pertaining to transactions and resolving them, checking and encoding branch cash amount to be transferred to bank. Monitor business related activities at branch level. Monitoring and ensuring that branch have enough stocks of local and foreign currencies.

Ensuring strict compliance to company policy and procedures of all staff and that all company circulars are being followed.

Identify and report fraud or any attempts, intention of fraud. 06.2016 - 10.2017

Head Teller at (ALMUZAINI) exchange company.

Location : Kuwait .

Keep cash secure, and maintain a high level of safety and security. Accessing the contents on the safe according to company policies and procedures at all times. Ensuring that vault is balanced and in order.

Receiving and counting funds (LC / FC) from the tellers for accuracy. Bundling,Labeling the cash and delivering LC to authorized collection agents with accuracy and proper receipts according to company policies and procedures .

At end of each shift counting all cash received from tellers and to ensure its matching the balance report generated by the system .

AHMED ABD ELKADER TORIA

Branch In-charge at ALMUZAINI exchange company.

46 Naser ELbader St,

Block12,Salmiya.

02-11-1990 +965********

******************@*****.***

2014 - 2015

Accountant at Ibrahim Hashem office (legal accountant and tax expert). Location : EGYPT.

Job description :

Protects assets by ensuring compliance with internal controlprocedures, and regulations. Ensures compliance with established internal control procedures by examining records,reports, operating practices, and documentation.

Verifies assets and liabilities by comparing

items to documentation.

Completes audit workpapers by documenting audit tests and findings. Appraises adequacy of internal control systems by completing audit questionnaires. Maintains internal control systems by updating audit programs and questionnaires; recommending new policies and procedures.

Prepares special audit and control reports by collecting, analyzing, and summarizing operating, information and trends.

TRAINING AND COURSES

Professional Training course in Anti-Money

Laundering (AML) and combating Terrorist

Financing ( CTF ) from Boubyan consulting

company . .

English Conversation Course From British

Council .

ICDL .

Hr Diploma From Canadian Center .

Accounting Excel .

Non Banking Financial Services Industry From

NBFS.

Professional financial accountant (PFA) from

(menoufia university) .

LANGUAGES

PERSONAL INFORMATION

Nationality : Egyptian .

Marital status : Married .

SKILLS

SOFTWARE SKILLS

Aabic : - Native language .

English: - Very good (written, spoken and reading ).

skills Good communication - written and oral

skills Excellent conceptual and analytical

skills Effective interpersonal

Good leadership skills

responsibility Ability to take

Perfect command of using ICDL : -

(Word,Power point,Excel,etc).

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