Ahmed Bahr

Reviewed Internal Suspicious Transactions Report (ISTR)/Suspicious Transactions Report (STR)/Suspicious Activity Report (SAR).

Responded to staff members, agents, Central Bank of the UAE questions.

Conducted GAP Analysis with remedial actions for breaches.

Replied to suspicious transactions and reported to Financial Intelligence unit (FIU)
Assessed data collection for audits.

Monitored transactions and screened for possible sanctions

Performed Outbound calls to customers for completing the FATCA/CRS forms.

Informed customers on FATCA/CRS requirements.

Ensured capture data from FATCA/CRS forms to system is accurate.

Maintained records of calls performed to customers.

Followed up with customers on submitting the FATCA/CRS forms.

Monitored and assessed the risks associated with customers or products.

Coordinated with relevant teams for FATCA/CRS related activities.

Supported the Team Leader with projects/deliverable to meet deadlines.

Collected FATCA/CRS forms and capture in Bank system.

Revised and executed all conditions within the credit approval pre-disbursement of the credit facility which, will be disbursed to the credit clients - Medium or Small Enterprises- later. Also, with the revision of all cases' Liability Documents. Including: Deferral of Credit Indebtedness Cases, Cases of Direct Lending Credit Clients, Credit Debt Restructuring Cases, Rescheduling Credit Indebtedness Cases.

Undertook a periodic review of any outstanding loan with a corrective action -If Required-.

Prepared periodic reports (Weekly/Monthly/Quarterly) and presented to the Department's head. Along with a summary of any outstanding activities and its action plan to be completed.

Performed a regular checkup of client's data accuracy. Including/Pertaining: Their outstanding balances, Upcoming loan installments -principle & interest- and past payments. In CO-operation with the regional Offices for any future required modifications.

Handled a weekly check up on the insurance policies and its maturity dates. Therefore, its renewable process could be begun before the ending its maturity dates.

Secured a successful credit line for multiple partners "Non-Governmental Organizations (NGOs) & Banks" with ensuring all the contracted terms & conditions for fund disbursements. Side to side, with redeployment of unused funds.

Replaced many guarantors for many credit cases according to credit committee approval and client request.

Operated many phone calls to the pending clients on a daily basis.

Compiled all the clients’ proper documents: Company’s legal documents, Company’s/Organization’s activity sheets, the official financial statements and Banks’ Statements of account.

Prepared clients’ follow-up reports on a monthly basis to the top Management.

Extracted monthly official letters to pending clients in Co-operation with the legal department, which inform them with their missing documents according to the AFA’s official documents check list.

Organized multiple meetings with Relationship officers, managers and the top management to discuss about the latest updates.

Executed multiple credit approvals for specific branches according to the Standard Operations Procedures.

Collaborated with legal department to create contracts of credit facilities.

Achieved all guarantees, which all mentioned in the credit approval.

Informed all the progress to Credit Follow-up team after all demanded papers were met.

Operated multiple credit tickets, when documents were signed.

Acknowledged multiple new clients to the Central Bank of Egypt.

Executed accurately multiple Financial and Non-Financial Customer Requests (Fund Transfer, Collection Cheques, Stop PaCheques, Inheritance Cases) same day of Receiving.

Accomplished properly sending of all Contingent documents or Customer’s documents or customer requests as Outgoing Transfers to the Central Operations for Execution on Same Day before the Agreed Cut O
-time.

Operated the custody of security items at the branch (Credit Cards, Debit Cards, Cheque Books etc…) with accurate reconciand daily balancing of security items.

Made timely reporting and rectification of all transactions (exceptions, deviations and errors) at branch level.

Achieved the compliance requirements / mandates to meet both the internal and the regulatory requirements.