Mohamed Hany

Experience

• 

  Attijariwafa bank Egypt

  May 2018 - now

  Monitoring and control corporate live portfolio to assure adherence terms &conditions of sanctions identifying any areas of concern or potentialconcern.Review the financial covenant and internal risk trigger.Identify any breaches on credit memoCompliance with instructions and regulations of internal & external auditorsand CBE for the corporate customers.Excess monitoring , risk reports management and property valuationResponsible for ensuring perfection of securities , documentation ,conditions precedents prior marking limits in addition to monitor and controlcorporate accounts to ensure adherence to memo terms , conditions andinternal triggers .Responsible for handling limit creation , modification and cancelation offaciltiesResponsible for the valuations of machineries and moorages on vehiclesMonitoring and control team responsible for the creation , hosting andfollowing up on the outputs of the risk report credit committee ( RRCC )Responsible for the creation and the adjustments of the OD agenda andinterestsHandling all post sanctioning/approval activities for the entire corporatebanking and financial institutions portfolio. Show less Handling all centralized activities of deposits products for retail ,BB @ Corporate customers (issuance,redemption,renewals,data change / cancellation , collateral issuance / releasing ) in addition to proceeding the HR operation transaction- prepare the monthly required CBE reports such as from 3 & 6 - Meet governance , risk management , controls and compliance requirements- Monitoring @ Follow up instructions from branches on daily basis .- Provide world class standard of service to customers as well as business partners Show less

  • Risk Control Senior officer - Corporate credit risk

    Mar 2024 - now

  • Risk Control officer - Corporate credit risk

    Nov 2019 - Mar 2024

  • Garnishment Officer

    Mar 2019 - Nov 2019

  • Time Deposit Officer

    May 2018 - Mar 2019