Years of Experience
19+
Residence
Egypt
Age
Not specified
Title
Assistant Manager ORM
Marital Status
Not specified
Birth Date
Not specified
Graduated From
Alexandria University
Nationality
Not specified
July 2024 - Now
Managing branch operations and ensuring compliance with regulatory standards. Leading operational risk assessments and implementing control measures.
April 2023 - June 2024
Oversaw back-office operations and ensured adherence to risk and compliance frameworks.
July 2017 - March 2023
Implemented risk controls and monitored operational incidents.
July 2016 - June 2017
Handled cash operations and ensured compliance with AML and fraud prevention policies.
November 2005 - June 2016
Nov 2005 – Dec 2008: Teller – Processed transactions and maintained accuracy. Jan 2009 – Dec 2012: Customer Service Officer – Resolved client inquiries and ensured compliance. Jan 2013 – June 2016: Operation Officer – Supported operational risk reviews and audits.
Operational Risk Management & Compliance
Risk Control Self-Assessment (RCSA)
Key Risk Indicators (KRIs) & Incident Management
Audit Handling & Regulatory Reporting
Fraud Investigation & AML Compliance