Operation Manager Center
Resume:
C.V
● Name Hany Fouad Aziz
● Address 1 Abd EL Wahab St
● Marital Status Married
● Military Status Exempted
● Mobile No 012******** - 015********
● Nationality Egyptian
Education:
● B.SC. OF COMMERECE MAJOR ACCOUNTING TANTA
UNIVERSITY.
Experience:
● From Oct 2024 till Now Operation Manager at Suez Canal Bank.
● From 2023 To Oct 2024 Operation and Control Head at Ahli Bank of Kuwait Egypt.
●
Closemonitoringonbranchcontrolaspects&universal operationsofficers cash limitsandmonitor cash handling to mitigateoperational losses and fraud cases.
●Achieve operational audit excellence in all aspectsof procedures and processes undertaken to ensure satisfactory audit ensuring to comply with risk, compliance and audit requirements.
●Ensure that universal operations teammembers adherence to all circulated manuals and to all procedures circulated.
●ClosemonitoringofDailycashoperationalandinsurancelimits.
●Closemonitoringtoalltradefinanceoperationswithin thebranch and to be assigned as one of themaincustodiansforalltradedocumentation / registers.
●Closemonitoringtoalloutgoingtransfersrelatedoperationswithin thebranch and to ensure full abidancewithrelatedfinanciallimits.
●Performsnapchecksoncashtransactionstoensurefullabidancewiththerelated financial limits.
●Review daily reports& ensure all clients files, documents& requestsaretimely delivery to operation center.
●Handle theinvestigation of all Clientscomplaintsand reply to CCPU.
●Runs weekly snap checks on main vault and ATMandensuredailycashbalancing and accuraterecords/ registers.
●Proceed with a daily review for a sample fromtellers daily batchesaswell as itse- archiving - 1 batch per day.
● From 2017 to 2022 operation manager at Ahli Bank of Kuwait Egypt.
● From 2007 to 2017 Head Cash at Piraeus Bank.
● I am Responsible about Sight checks & timed checks, Responsible of all the business regarding ATM Machine, Responsible of handling all the corporate checks, Responsible of all the transfer operations “Financial & Non – financial” Handling the H.O. SWIFTS and money transferring between the bank and other banks, Issuing and canceling bank drafts, Handling all the business regarding the cash department, Own a signature
“B” & responsible for reviewing all the daily transactions in the branch and AML and all operation transactions.
● From Dec 2006 to Dec 2007
● Working in Piraeus Bank (Teller).
● From Sep 2001 to Oct 2006
● Working as an Accounting in Ladies Co.
Computer
Skills
● Software
● Networks
● Microsoft windows 2000 network environment
Skills ● 1- Computer
● 2- Internet
● 3- English Language
● 4- Reading
● 5- Sport
Courses:
● - Course in marketing of financial & banking service from the Arab academy.
● - Orientation Program from Piraeus Bank.
● - Soft Skills from American Chamber.
● - Buyer Focus Selling from Logos International.
● - M.S Excel level 2 from EBI.
● - Operational risk management.
● -emerging leader.
● -AML E-Learning.
● -FATACA.
Contact this candidate