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Ahmed Hamza

Ahmed Hamza

Accountant

Followers of Ahmed Hamza2000 followers
location of Ahmed HamzaAl Jizah, Egypt

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  • Timeline

  • About me

    Credit Risk - Field Investigation officer at Al Ahli Bank of Kuwait - Egypt

  • Education

    • Cairo University

      2018 - 2019
      Business Administration and Management, General

    • Cairo University

      2013 - 2016
      Accounting

  • Experience

    • ELTWA7ED COMPANY

      Jan 2014 - Aug 2016
      Accountant

    • Karam Daniel Officer Accountant , Auditors , Tax consultants

      Jan 2018 - Jul 2018
      Junior Accountant

    • Gi Tech And United Egyptian

      Jan 2019 - Feb 2020
      General Accountant

    • Xceed

      Aug 2020 - Oct 2021
      Customer Service Representative

    • ALEXBANK

      Nov 2021 - Nov 2022
      Junior Field Investigation at ALEXBANK

      ‏Visits the client site (prospect or existing)‏Checks and reviews all documents mentioned in the process‏Investigates on client with market and banks sources‏Obtains ACP, protests, bankruptcy, I score reports‏Uses all available means to pick any new events concerning our clients or market and pass it to the management on time‏Prepares the checking report when required‏Prepares the renewal report on time

    • Al Ahli Bank of Kuwait - Egypt

      Dec 2022 - now

      • Fulfilling customer’s legal documents ( Commercial register, tax card,required licensing, company incorporation ).• Extracting Aggregate customer position ( ACP) from the central bank ofEgypt link.• Extracting I score for the company and the shareholders of more than 10%shares in the company.• Obtaining Protest and bankruptcy for the company and the shareholdersmore than 10% shares in the company• Contracting financial and non-financial institutions that granted facilities tothe customer to make sure that the customer is punctual in settling all his dues• Arranging with customers the required visits necessary to obtain clear andcomplete feedback regarding the customer’s position in the market,vendors, competent and the customers dealing with them.• writing a full investigation report reflecting the customer’s position with financialand non-financial institutions in addition to his position and reputation in themarket• Preparing the monthly Central Bank of Egypt and I score report and therelated parties Show less

      • Investigation officer

        Feb 2024 - now

      • Junior investigation officer wholesale banking credit risk division

        Dec 2022 - Feb 2024

  • Licenses & Certifications

    • Anti Monet Laundry

      Egyptian Banking Institute
      Jan 2023