Experience

SKY Finance

• Egypt
• Financial Services
• 1 - 100 Employee

• Head of risk

  • May 2022 - Present



Souhoola

• Egypt
• Financial Services
• 100 - 200 Employee

• Credit Risk Manager

  • Feb 2021 - Aug 2022

• Credit Control Officer

  • Nov 2019 - Feb 2021



Citi

• United States
• Financial Services
• 700 & Above Employee

• Account Service Representative

  • May 2018 - Oct 2019

  • Reviewing corporate and custody relationship documentation• Issuing bank certificates• Being responsible for account maintenance• Managing a remote team that handles system maintenance• Assisting with client on-boarding and conducting call backs• Applying MIFT controls on manual transactions

• Cash Management asscociate

  • Aug 2014 - May 2018

  • Providing support in the execution of check processing • Adjusting daily cash flow for presented cheques • Liquidating Automated Clearing House transactions• Providing customer support for raised issues/queries• Researching errors thoroughly, logging information and making appropriate updates in the system, including issuing a credit or debit to a corporate account• Resolving Anti Money Laundry queries



IdealRatings

• United States
• Technology, Information and Internet
• 1 - 100 Employee

• Research Analyst

  • Oct 2012 - Mar 2014

  • Screening Equities, via their financial statements, Website and presentations • Handling Deliveries related to the desk and distributing tasks among team members • Quality control of the data processed, by checking methodological ratios and historical data • Screening Equities, via their financial statements, Website and presentations • Handling Deliveries related to the desk and distributing tasks among team members • Quality control of the data processed, by checking methodological ratios and historical data