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Ahmed Hanafy is a seasoned banking professional with 31 years of experience in correspondent banking, financial accounting, and Swift payments. He has held various leadership positions, including Assistant Central Operations Head and Assistant General Manager at National Bank of Kuwait.

Experience

    • Kuwait
    • Banking
    • 700 & Above Employee
    • Assistant Central Operations Head - Assistant General Manager
      • Jan 2010 - Jan 2014

      1. Monitors performance for Central Operation Units & suggestion to improve daily work to achieve the bank goals & policy.2. Supervising tasks performed by unit heads.3. Taking part in all tasks request by Central Operations Head.4. Giving the reports related to the divisions work which requested by COO & MD.5. Be aware of all problems which face the daily work & follow up with unit head the analysis of these problems and provide them with the assistance to solve it without delay & follow up for all outstanding problems.6. Take the essential procedures to maintain control & risk mitigation in al processes.7. Taking part in most new banking operation service implemented by external institutions like EBC, E-finance…..etc.8. As a contact person on behalf of AWB at Swift Annual General Meeting.

    • Assistant General Manager – Financial Affairs Sector
      • Apr 2002 - Jan 2010

    • Manager of Correspondents Accounts Department
      • Sep 1998 - Apr 2002

    • Assistant manager of Correspondents Accounts Department
      • Sep 1996 - Sep 1998

    • Foreign Relations Department
      • Dec 1985 - Sep 1996

    • Correspondents Accounts Management - Internal audit
      • Aug 1982 - Dec 1985

    • Correspondent Bank Accounts
      • Jul 1978 - Aug 1982

Education

  • Helwan University–Faculty of Commerce and Business Administration
  • Helwan University–Faculty of Commerce and Business Administration

Suggested Services

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Industry Focus. “Banking”

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