Bassem Emil, CAMS, ICA

Experience

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  Transatlantic gateway

  Dec 2003 - Jul 2004

  Data Administrator

  Manage Microsoft business solution ERP system for procurement and sales transactions.

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  Egyptian American Bank - EAB

  Jul 2004 - Jul 2006

  Customer Service Assistant & Universal Teller

  Manage a portfolio of customers across a range of products and services to create a profitable durable relationship with the clients.• Maintain superior customer service to ensure handling and covering all customer requests / inquiries.• Educate the walk-in customers on the use of the self-service zone. • Handle Customer’s complaints and escalate as appropriate.• Ensure the implementation of all bank policies, procedures and KYC requirements. • Receive cash and checks deposits, execute internal and external transfers, withdraw checks and entering credit cards deposits. Show less

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  Egypro Group

  Jul 2006 - Mar 2009

  Senior Accountant-(Guinea & Senegal)

  • Prepare monthly banks and sister companies ‘accounts reconciliation. • Create cash flow scenarios based on the expected invoices collections and company’s commitments. • Accomplish accounting and organization’s missions by completing related tasks such as payroll, purchasing, negotiating facilities like rental contracts and agreements for cars, flight tickets, & warehouses rentals etc. • Supervise local accountant petty cash handling & its related transactions’ registration. • Handle accounts payable / receivables related tasks. Show less

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  CIB Egypt

  Mar 2009 - now

  • Perform Customers’ enhanced due Diligence (EDD) through the high risk consumer banking customers on boarding process and mitigate the bank’s on-boarding risk.• Review a sample of the bank’s previously approved high risk customers and validate that the customer’s current financial position and account transactions are in line with the previously provided source of wealth and source of income. • Ensure that all the required documentations are valid, as per KYC policy and that there is a clear account opening purpose. Identify high risk customers with associated PEPs and ensure proper escalation to the retail banking CDD Manager for assessment. • Perform sanction screening and adverse media search for high-risk consumer banking customers, disposed false- positives and escalate appropriate positive hits. • Prepare materials and deliver training sessions for Customer Service officers and wealth managers to enhance their compliance awareness and ensure that KYC and CDD processes are handled effectively. Show less

  • Corporate CDD Senior Officer

    Mar 2024 - now

  • Consumer Banking CDD Senior Compliance Officer

    Nov 2020 - now

  • AML Compliance officer

    Feb 2015 - Nov 2020

  • Bank Teller

    Sept 2011 - Jan 2015

  • Call Center Specialist

    Mar 2009 - Sept 2011