Operations Team Finance
Resume:
C.V
Name Hany Fouad Aziz
Address * *** ** ***** **
Marital Status Married
Military Status Exempted
Mobile No 012********
Nationality Egyptian
Education:
B.SC. OF COMMERECE MAJOR ACCOUNTING TANTA UNIVERSITY.
Experience:
From 2023 till now operation and control head.
o Close monitoring on branch control aspects & universal operations officers cash limits and monitor cash handling to mitigate operational losses and fraud cases.
Achieve operational audit excellence in all aspects of procedures and processes undertaken to ensure satisfactory audit ensuring to comply with risk, compliance and audit requirements
Ensure that universal operations team members adherence to all circulated manuals and to all procedures circulated.
Close monitoring of Daily cash operational and insurance limits.
Close monitoring to all trade finance operations within the branch and to be assigned as one of the main custodians for all trade documentation / registers.
Close monitoring to all outgoing transfers related operations within the branch and to ensure full abidance with related financial limits.
Perform snap checks on cash transactions to ensure full abidance with the related financial limits
Review daily reports & ensure all clients files, documents & requests are timely delivery to operation center.
Handle the investigation of all Clients complaints and reply to CCPU
Runs weekly snap checks on main vault and ATM and ensure daily cash balancing and accurate records / registers.
Proceed with a daily review for a sample from tellers daily batches as well as its e- archiving - 1 batch per day.
From 2017 to 2022 operation manager in Ahli Bank of Kuwait Egypt.
From 2007 to 2017 Working in Piraeus bank ( Head Cash ) 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 2007 to 2017
Working in piraues bank ( Head Cash ).
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:
1- Windows Operating systems.
2- Microsoft Office Package 2000 & XP.
3- Internet Explorer 5.5 & 6.0
4- Outlook express 5.0 and 6.0
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.
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