Sherif Abdullah

Sherif Abdullah

Security Supervisor

Followers of Sherif Abdullah6000 followers
location of Sherif AbdullahEgypt

Connect with Sherif Abdullah to Send Message

Connect

Connect with Sherif Abdullah to Send Message

Connect
  • Timeline

  • About me

    Head Cash - Branch Compliance Officer At EGBANK

  • Education

    • Helwan University Cairo

      2014 - 2018
      Bachelor's degree Accounting Very Good
  • Experience

    • Sina Masr Company

      Jul 2015 - Aug 2015
      Security Supervisor

      Responsible for arranging time, giving approvals on reports.

    • Saib

      Jun 2017 - Jul 2017
      Customer Service Representative

      - I learned how to make the investment certificates for the bank customer through its system learned detailed information about loans & checks and also learned the teller’s transactions with customers.

    • Al Arab Group For Publishing And Training

      Jan 2018 - Feb 2018
      Sales Model

      - Participated as a Model With The Arab Group for Training and Publishing at Cairo International Book fair 2018 .- Preparing books and purchase orders to major Egyptian and foreign universities and agencies, selling books, making invoices and meet customer satisfactions.- Preparation and responsibility of the Arabic pavilion at the Cairo International Book Fair 2018

    • Saib

      Jun 2018 - Jul 2018
      Customer Service Representative

      - Reviewed and verified the corporate account opening and maintenance forms and performed all Know-Your-Client necessary measures.- I learned how to deal with bank’s customer, learned how to solve problems and get the customer satisfied, also learned about banks products.- Selling bank products over the phone & Dealing with the public.

    • Military service

      Jan 2019 - Feb 2020
      Soldier

      Completed My Military Service

    • EGBANK

      Jul 2020 - now

      Organize and equip workstations and complete work as per schedule quickly and accurately.Ensure safety measures compliance by maintaining minimum amount of teller cash.Support the daily operations of the compliance and AML function, collaborating closely with operations and business teams.Monitor transactions and activities that deviate from a customer's typical account behavior or usual activity level.Review KYC/AML documents for new clients to ensure compliance with local regulations and company standards.Stay informed about new regulations, disseminate relevant information to staff, and oversee implementation monitoring.Answers Teller questions, solves problems, and assists with sensitivemember relations problems. Explains policies and procedures to members. Makes judgments for Tellers (within limits of authority) pertaining to cashing and/or accepting checks or drafts.Determine client needs through client conversations and ensure salesstaff referral.Interact with management to stay advanced on bank developments andinitiatives.Guide teller staff on complex transactions.Adhere to balancing guidelines while counting cash and balancingassigned cash and work.Ensure compliance of tellers with audit, bank and regulatory policies.Maintains an inventory of cashier's checks, money orders, receipts, and other negotiable items for use in the Teller area. Show less Accept retail and/or commercial deposits, loan payments, process.checking and savings account withdrawals. Maintain an adequate cash drawer at all times. Balance cash drawer in accordance with Bank procedures and regulations, including periodic batching of cashed checks. Maintains the highest level of confidentiality with all information obtained. Represent the Bank in a manner that maintains and expands positive relations with all customers, potential customers and co-workers. Show less

      • Head Cash - Branch Compliance Officer

        Jun 2023 - now
      • Senior Universal Teller

        Jan 2021 - Jun 2023
      • Teller

        Jul 2020 - Jan 2021
  • Licenses & Certifications

    • Compliance Sessions

      EGBANK
      Feb 2024
    • Basics of Regulatory Framework and Corporate Governance

      EGBANK
      Mar 2024
    • Anti-Money Laundering

      EGBANK
      Oct 2024
    • Super Manager

      KNOWLEDGE Consulting and Talent Development
      Oct 2024
    • Plan It B_OP.Risk Awareness

      EGBANK
      Apr 2022
    • Time Management

      LOGIC Training & HR Development
      Nov 2023
    • Cash Management

      EGBANK
      Dec 2023
    • Detection of Documents Forgery and Currencies Counterfeiting

      Egyptian Banking Institute
      Jan 2024