Experience

Trade360

• Cyprus
• Financial Services
• 1 - 100 Employee

• Trader

  • ‏أغسطس 2020 - - الحالي

  Trade multiple Assets Classes – CFDs for all assets• Forex, Cryptocurrencies, ETFs, Commodities, & Indices Trade multiple Assets Classes – CFDs for all assets• Forex, Cryptocurrencies, ETFs, Commodities, & Indices



SSW for Skills & Development

• Actively Seeking new opportunities in Banking & Financial services Sector

  • ‏يناير 2020 - - الحالي

  Mathematics Teacher (GCSE & A Levels) Tutorial Mathematics Teacher (GCSE & A Levels) Tutorial



Ebony National Bank

• Treasury, Retail & Corporate Banking Manager

  • ‏ديسمبر 2015 - ‏نوفمبر 2019

  • Developing and executing on territory business plans and providing current forecasts and conduit information to management• Maintain and update accurate client information, and take ownership of client service requests and inquiries• Actively manage and grow effective clients’ relationship, identifying and managing solutions to meet a wide range of client needs to ensure an all-inclusive across all ENB products• Perform Know Your Customer (KYC) and Anti Money Laundry (AML) (world checks) on all new onboarding customers as well as existing clients, and- also carry out related work such as checking the completeness of account opening documentations • Carry out Pre-loan investigation, credit procedure, and after-loan management, the implementation of the trade financing business review and self-examination presentations for counterparties• Ensure all client contact and communication, both internal and external, is carried out professionally and within ENB’s guidelinesTreasury Manager • Execution of daily money market transactions, including FX and capital market transactions (settlement of payments) • Liaising with relationship banks (correspondent banks - i.e. for funding of our accounts held with themselves)• Daily management of the Asset &Liability Management function - specifically managing the bank's liquidity, Interest Risk Rate Banking Book exposures and monitoring of the Bank's overall cost of funds ensuring alignment with the business model and the internal funds transfer pricing model• Working closely with Risk Management and Finance in the production of management information pertaining to the balance sheet, including but not exclusively to P&L, net profit margins, liquidity ratios, profit rate risk reports, and regulatory buffer requirement



National Credit Bank

• Relationship Manager

  • ‏مارس 2013 - ‏ديسمبر 2015

  • Developing and executing on territory business plans and providing current forecasts and conduit information to management• Maintain and update accurate client information, and take ownership of client service requests and inquiries. Making proactive client calls and responding swiftly to their requests.• Actively manage and grow effective clients’ relationship, identifying and managing solutions to meet a wide range of client needs to ensure an all-inclusive across all ENB products• Organize marketing event to promote the corporate and retail banking products and services to the clients at large in the country• Perform Know Your Customer (KYC) and Anti Money Laundry (AML) (world checks) on all new onboarding customers as well as existing clients, and- also related work such as completeness of account opening documentations • Develop an in-depth understanding of the client’s financial needs and demonstrate in-depth knowledge of the markets and banking products and services in order to match our offering with client need• Carry out Pre-loan investigation, credit procedure, and after-loan management, the implementation of the trade financing business review and self-examination presentations for counterparties• Ensure all client contact and communication, both internal and external, is carried out professionally and within ENB’s guidelines• Calling the clients, in particular, corporate clients who are defaulting with on their loan



Qatar National Bank

• Head of Operations & Treasury Manager

  • ‏سبتمبر 2011 - ‏نوفمبر 2012

  ¥ Responsible for monitoring and recommending training needs for the Branch Operations personnel¥ Manage all of the operational aspects of QNB’s presence in South Sudan¥ Conduct periodic meetings with staff to discuss operational and/ or fraud-related issues and provide training on pertinent topics¥ Liaise with Branch Managers on operational matters, as and when required¥ Finalize Service Level Agreements (SLAs) with internal departments/ units to achieve improvements in turn around time (TAT) which will also help increase external customer satisfaction¥ Provide timely and accurate information to the external and internal auditors and the compliance function as and when required¥ Ensure full compliance with all procedures including local Regulator and QNB practices¥ Conduct periodic self-audits to ensure quality standards are maintained and refer issues to the management¥ Manage human and processing resources and systems relationships to maximize the quality and quantity of service while reducing costs¥ Review internal control and regulatory requirements and modify affected operations programs/reports accordinglyTreasury Manager • Execution of daily money market transactions, including FX and capital market transactions (settlement of payments) • Liaising with relationship banks (correspondent banks - i.e. for funding of our accounts held with themselves)• Daily management of the Asset &Liability Management function - specifically managing the bank's liquidity, Interest Risk Rate Banking Book exposures and monitoring of the Bank's overall cost of funds ensuring alignment with the business model and the internal funds transfer pricing model• Working closely with Risk Management and Finance in the production of management information pertaining to the balance sheet, including but not exclusively to P&L, net profit margins, liquidity ratios, profit rate risk reports, and regulatory buffer requirement



Kenya Commercial Bank

• Manager Operations/ Treasury Back Office & Trade Finance

  • ‏مارس 2010 - ‏سبتمبر 2011

  ¥ Ensure that returns on Letters of Credits and guarantees, as well as for Central Bank weekly returns are done and submitted on time¥ Ensure that the margin on Letters of Credits and guarantees is taken before processing¥ Ensure that commission and other bank charges on letters of credits & guarantees are recovered¥ Releasing of import documents for shipment clearance¥ Processing of payments on Letters of Credits & collection as it falls due¥ Monitor cash movement in Central Bank of South Sudan clearing account¥ Prepare cash flow management report and submit it daily to the front office for Funding purposes before 10.00 am ¥ Ensure the all deals negotiated by the front office are authorized by 4.30 pm¥ Handle reconciliation inquiries related to treasury and pass any relevant correcting entries¥ Ensure that the P& L reports are perused daily and inordinate losses or gains are advised to the concerned branch or division immediately¥ FX suspense Accounts done daily: Ensure that deals that have not been taken by customers have been reversed from suspense after 3 days¥ Authorization of deals: FX, MM, advise HOPs swift transactions for authorization Authorization of rates/Rate tier¥ Reports {P& L (Blotter), Cash flow (Gap analysis), Monitoring overdrawn Nostro accounts and fund, FX Exposure limits



Bank of England

• United Kingdom
• Banking
• 700 & Above Employee

• Project Analyst

  • ‏أكتوبر 2008 - ‏يونيو 2009

  ¥ Performing software testing (systems testing using SAP software)¥ Producing system documentation¥ Writing test scripts¥ Preparation of project training materials¥ Liaison between developers / analyst, users, testers and clients ¥ Performing software testing (systems testing using SAP software)¥ Producing system documentation¥ Writing test scripts¥ Preparation of project training materials¥ Liaison between developers / analyst, users, testers and clients



J.P. Morgan

• United States
• Financial Services
• 700 & Above Employee

• Trade Support Analyst

  • ‏يوليو 2008 - ‏أكتوبر 2008

  ¥ Ensure accurate and timely processing of over-the-counter derivatives transactions and into the core support system and various end-user systems¥ Maintenance of all transactions within core over-the-counter support systems and various end-user systems including managing all life cycle events¥ Posting of valuations and cash movements and undertaking basic valuation comparison and queries ¥ Reconciliation and investigation of breaks between accounting records, valuation systems, clients, client’s counterparties and fund managers¥ Management and escalation of issues and breaks with internal and external parties for all aspects of the derivatives agreements lifecycle from start to finish May 2007 – Dec 2007 Nostro Resolution Administrator¥ Resolution of unapplied proceeds, returning funds to remitting bank / applying to client account as applicable¥ Recall of funds relating to erroneous payment activity¥ Claims for "use of funds" arising from recall activity¥ Corrections of payment errors i.e. back-valuation requests, amendments, and switches across Nostro accounts



Citibank Europe

• Banking
• 200 - 300 Employee

• Risk Analyst

  • ‏مايو 2008 - ‏يوليو 2008

  ¥ First-level investigation of transactions highlighted for review¥ Responsible for supporting the successful accomplishment of internal Risk Control, and Self-Assessment policies, as they apply to this department¥ Responsible for the operation of integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance¥ Maintain a proactive curiosity and pursue investigations to a greater level of diligence than normally required for standard due diligenceTreasury AssociateJanuary – April 2008 • Liaising with Nostro reconciliations to identify, investigate and allocate unidentified credit / debit to the account• Networking with external banks in obtaining additional information in order• to allocate unidentified credit / debit to operational departments• Working with Nostro Reconciliation’s in the drive for more efficient allocation of open reconciliation items and as well as finding a business area who is expecting the credit /debit• Assisting in the preparation, processing and monitoring of returns and recalls• Excellent knowledge of Swift e.g. MT202, MT110, MT103, MT299, MT999, MT950, MT210 (different types of payments Swifts)