Ahmed Elsherbiny

Experience

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  Air Forces "Air Academy

  Oct 2008 - Dec 2009

  Technical Support
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  COMET for trading and engineering works

  Dec 2009 - May 2010

  Web Developer

  Software Developer

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  TE Data

  May 2010 - May 2011

  Web Developer

  Brand development, web site traffic growth, web site UI and advertising revenue. Developed brand strategy and statistics systems.Strategic Consulting, including business plan & sales strategy development.Advising new businesses on formation of corporations and business structures, drafting privacy policies and structuring commercial transactions.Generated new development deals for a real estate development company that focuses on multi-family residential projects, including real-estate market analysis. Show less

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  Hard Task

  May 2011 - Jun 2013

  Senior Software Developer

  Solution Development and DeliveryCreates efficient and logical databases for clients.Designs and codes superior technical solutions.Easily recognizes system deficiencies and implements effective solutions.Project ExecutionCreates and executes project work plans and revises as appropriate to meet changing needs and requirements.Communicates and enforces coding standardsManages resources within budget and project schedule.Reviews work of team.Consistently delivers high-quality services to clients.ArchitecturePossesses significant knowledge of client server and internet systems architectures.Creates well designed, reusable objects.Understands browser specific compatibility issues.Understands the benefits of the various design methodologies and object oriented environments Show less

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  Safat Enterprise Solutions

  Jul 2013 - Aug 2014

  Senior Software Developer

  - Working with workflow systems. - Designing an asset product (loans or credit cards) approval tracking banking systems. - Working and maintaining company SharePoint portal and working with SharePoint project server. - Working with load testing and stress load tools to test the software performance. - Solution Development and Delivery. - Create efficient and logical databases. - Designs and codes superior technical solutions. - Creates and executes project work plans and revises as appropriate to meet changing needs and requirement- Communicates and enforces coding standards. - Manages resources within budget and project schedule. - Consistently delivers high‐quality services to clients. Requirement gathering from the client and working with the system analysts to provide him modeling software systems from requirements to specification with a proper use cases, UM Visio  Scheduled meeting arrangement with the core business team for requirements analysis a planning the project. Team leader for the projects to handle all the activities on site and how to implement the ag scrum methodology. Working with my team members at creating the based structure for the implementation, workflow planning with the actual work and the team lead for system development. Responsible for projects performance, deliverable releases throw UAT and Productio environments. Following up with the business team throw mails and meetings for any additional requirement Show less

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  Kuwait Finance House

  Aug 2014 - now

  - Assist in assessing and determining the money laundering and terrorism financing risks that may face the bank upon offering new products and services using new technology and FINTECH solution from AML and CFT perspective.- Interfacing with IT in identifying business requirements to expedite the AML requests from development through post-implementation.- Explore suitability of new technology solutions including Artificial Intelligence (AI), Robotics Process Automation (RPA), etc. using SWOT approach.- Enhance the business processes in AML systems (OMNI and Side Safewatch) as part of refining and reviewing the system criteria's and scenarios.- Lead the AML business analysis for projects that may impact multiple business areas, address complex processes analysis and redesign, entail significant risk, and involve the integration of multiple systems.- Assist in resolving the conflicts and other competing needs from different areas involving AML system issues in a way that satisfies all parties.- Provide input into continuous requirements process and methodology improvement concerning automated AML processes.- Provide input to new technology evaluations that may enable AML business success.- Proactively identifies opportunities for reuse and integration across AML processes and functions covering Kuwait and banking subsidiaries.- Archive AML and CFT documents and correspondence and ensure that the archiving period stipulated by law is always adhered to.- Keep up to date with AML/CFT laws and regulations, including local and international standards, guidance documents and best practices. Show less - Working with workflow systems. - Solution Development and Delivery. - Create efficient and logical databases. - Creates and executes project work plans and revises as appropriate to meet changing needs and requirements. - Communicates and enforces coding standards. - Consistently delivers high‐quality services to business.Projects working on1- ATM ReconciliationThis system keeps the transactions for all KFH ATM for three months back and calculates the balancing process for each ATM machine. It also give various reports about ATM transactions. The system has two levels (Admin, User).2- KNET Settlements Automatically settle KNet transactions and perform daily reconciliations3- BPM – Board Performance ManagementIt used to evaluate the board performance which give an account for each board to be able to evaluate the others.Have a membership module with administrator level to create / update / delete any account.4- Commercial XIRR – Calculate Internal Rate of ReturnIt used to calculate the internal rate of return (IRR) a rate of return used in capital budgeting to measure and compare the profitability of investments in the context of savings and loans for the commercial department.5- RES – Real Estate SharesThe system which is provided with search box by civil id to search about the open deals and shares percentage for each share holder.The system has the capability to update the shares percentage regarding to specific business cases and logic.6- UBN – Unified BeneficiariesThe system is used to search about all type of beneficiaries (KFH / Telex) and the capability to list the pending beneficiaries and to validate and make them activated with provide a specific reason.7- SDA – Salary Draw Application is used in the draw events for a special account called "Winner Account"8- TDM – Tandem Migration Project9- EZWS – EZway Sales Web Services is the middle ware web service Show less

  • Senior AML and CFT systems Specialist

    Apr 2022 - now

  • AML and CFT Systems Specialist

    Apr 2021 - Apr 2022

  • Front-End Systems Specialist

    Apr 2019 - Apr 2021

  • Senior Front-End Systems Developer

    Aug 2014 - Apr 2019