Ahmed Salah
Legal Manager at Arab International Bank- Claim this Profile
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arabic Full professional proficiency
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english Professional working proficiency
Topline Score
Bio
Credentials
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Anti money laundering & terrorism financing , Egyptian banking institute.
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Crimes associated with banks ," Egyptian banking institute "
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Foreign account tax compliance act (FATCA) , "The Arab Academy for banking and financial sciences", Cairo.
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Law program check ," faculty of law , Cairo university"
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Uniform rules for demand guarantees including model forms 2010 revision," Federation of Egyptian banks".
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Experience
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Arab International Bank
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Egypt
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Banking
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300 - 400 Employee
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Legal Manager
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Mar 2021 - Present
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Ahli United Bank Egypt
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Egypt
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Banking
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400 - 500 Employee
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Legal Deputy Manager
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Jan 2020 - Dec 2022
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Ahli United Bank - Egypt
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Cairo, Egypt
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Legal section head
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Jan 2018 - Jan 2020
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Blom Bank Egypt
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Banking
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200 - 300 Employee
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legal supervisor
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Apr 2015 - Dec 2017
Guide and Supervise Subordinate Lawyers to prepare defenses and follow up With authorities, Provide assistance to Lawyers in Practicing duties in accordance to the work procedures. Summary 1- Arrange for the Processing of Legal Procedures against Bank debtors from concerned bodies. 2- Represent the bank in investigations conducted by the General attorney in case of Money Laundry, fraud, embezzlement or in case of involvement of Bank’s staff 3- Handle and follow up the important and critical cases, which cannot be handled by the subordinates of execution including execute seizures on property money concerning bank customers by advising the central unit. 4- Prepares documents in order to take the execution procedures of criminal, civil and commercial awards issued in favor of the bank. 5- Follow up bank regulation and external related policies as CBE regulations. 6- Ensure that all legal measures concerning seizure & heritage taken are in accordance with the applicable laws, regulations and systems. 7-Distribute Heritages in Accordance to Heritage Declaration assigned by Manager. 8-Provide legal advice to the branches. 9-Perform any additional related tasks as assigned. 10-Negotiate, prepare and review all contracts concluded and signed with the bank. This includes finance contracts whether bilateral or syndicated loan contracts and the preparation of all documents pertaining to the loan. Also include all outsource contracts with other companies providing services to the bank. 11-Study and fully comprehend to new laws, decrees and regulations and ensure full awareness and compliance by all subordinates. Prepare a report covering any new law that affects the Bank’s business and operations. 12-Review all loan documentation of delinquent customers and advise on the best possible solution to recover the debts. Show less
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Suez Canal Bank
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Egypt
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Banking
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500 - 600 Employee
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Senior Lawyer
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Jan 2012 - Apr 2015
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Lawyer
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Apr 2008 - Dec 2011
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International apprisal and collection company
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Giza - Egypt
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Junior Lawyer
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Apr 2007 - Mar 2008
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Mohamed El sherif Law Firm
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Ard Elgolf - masr elgedida - Cairo
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Lawer
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Jun 2006 - Mar 2007
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Education
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2001 - 2005
Faculty of law assuit Universty
license of Law, law -
2001 - 2005
faculty of law assuit universty
licence of law
Community
