Mohamed Gamal

Experience

• 

  Ministry of Housing and construction

  Oct 2016 - Aug 2017

  Assistant

  - Collecting all over general information about citizens.- Sorting and preparing specific data.- Entering ensure information into the system.

• 

  The Coca-Cola Company

  Aug 2017 - Dec 2017

  Supervisor

  - Making weekly appraisal for the agents.- Solving and handling any problems or complains for clients.- Targeting new markets and new traffic areas.

• 

  Awe Research

  Jan 2018 - Jul 2018

  Call Center Representative

  - Calling and collecting data from target clients.- Handling and solving any issues about company’s service.- Check the validity of data and all the new updates.

• 

  Banque Misr

  Jul 2018 - Sept 2018

  Back Office Executive

  - Learned how to settle the journal entries.- Learned how to settle the daily trading transactions.- Learned how to settle the daily transactions of clearing house.

• 

  Jumia Egypt

  Jun 2019 - Apr 2021

  Sales And Marketing Specialist

  Executing and supervising of creating web ad, insights, Facebook ad and marketing plan, creating post and designs, Instagram insights, posts.Making marketing and sales strategy.Handling complains and solve client’s problems.Top Achiever best ranks in all over site’s sellers and marketers.

• 

  CIB Egypt

  Aug 2019 - Aug 2019

  Relationship Officer

  - Learned how to open current and saving accounts.- Learned how to issue certificate of deposit.- Learned how to make KYC for the individuals.

• 

  Al Baraka Bank Egypt

  Apr 2021 - Jun 2021

  Operation Officer

  - Receiving and delivering Bank Cheques to clients.- Check the validity of the Bank Cheques.- Executing validation Bank Cheques into system.- Receipt and Delivery Bank Cheques of Central Clearing (CBE).

• 

  Banque du Caire

  Jun 2021 - Jun 2023

  International Trade Specialist

  Documentary collection center officer Trade finance divisionUtiliztation/ Payment of import and export DC transaction including financial entries abd swift.*Responsible for reviewing received DC/s requests/shipping documents along with all necessary approvals obtained and in light of applicable internal and external regulations with highest level of accuracy*Immediate reply and corrective action for any internal control and inspection remarks*Strict adherence to the bank's manual and procedures,CBE, Compliance, Ministry of Foreign Trade,AML rules and instructions and ICC, Paris publication.* Checking any Suspicion of any vessel by the purple track.*Issue electronic Form 4*Meeting deadlines in preparing reports,speedy processing and maintains outstanding quality of the service provided.*Immediate response to stakeholders enquiries Show less

• 

  Arab Bank

  Aug 2023 - now

  Internal Control Officer

  * Monitor/ oversee adherence/compliance of COU departments/sections and branches to operations control activity, standards, P&Ps, and other work instructions.* Conduct periodic control activity (daily, weekly, monthly, etc) to detect/ notify any exceptions, errors or deviations* Review related P&Ps for activities / products, ensure P&P and related instructions are implemented correctly, follow up closure for any gap / issue in coordination with concerned.* Conduct periodic reviews for COU units as per pre-planned schedule. Identify and escalate any risky issue regarding any process / system / report handled in COU proposing solutions.* Conduct surprise counting of physical assets which are under COU custody.* Prepare periodic control notes/comments regarding exceptions, errors or deviations noticed through conducting periodic control activity / review and testing samples and report issues.* Review offsite Exceptional Reports, verify key journal entries and monitor key SWIFT queues.* Identify and escalate any risky issue / note regarding accounting / reconciliation handled in COU to direct manager and suggest proper control solutions accordingly.* Compliance performance in line with AB Code of Conducts as well as AB P&P and Local Laws and Regulations.* Efficient of detecting & solving the comments of the internal control process Show less