Mohamed Naeem

Experience

• 

  The Egyptian co. for investment & touristic development

  Nov 2008 - Jan 2010

  Customer Service Officer
• 

  Attijariwafa bank

  Jan 2010 - now

  • Job Description: Checking of the following trade finance documents: 1:The application form and/or instructions 2: The invoice 3: The transport documents 4: The certificate of origin 5: The insurance documents against the sanctions and prohibitions lists before releasing or applying payments from trade finance dept. to ensure that Atiijariwafa Bank implements anti-money laundering, sanctions and financial crime policies in accordance with Atiijariwafa Bank requirements. To proceed all pension fund employees payments (automatically & manually transactions) and any transactions related to Taxes Pension Fund. To verify and investigate the manually screening of the following trade documents against the sanctions and prohibitions lists before entering into trade finance/service arrangement and /or before executing, releasing or applying payments under the arrangement: Check of Handling all investigation queries that come from FCU and ensuring that all enquiries have been replied and no delay from our part. To ensure that Commercial Operations department implements anti-money laundering, sanctions and financial crime policies in accordance with Attijariwafa Group requirements. To ensure that business has adequate controls, procedures, systems and other arrangements (preventative and detective) to enable them to identify and deal appropriately, and on a timely basis, with applicable requirements on anti-money laundering, sanctions and other financial crime. To support the development and implementation of a proactive strategy to combat money laundering, sanctions breaking and other financial crime. To report relevant matters to the GRCB Head of Financial Crime and MLRO if legally permissible and to respond promptly to information requests. Supervise team and lead screening & pending payments investigations. Show less

  • Sanction Screening Manager

    Jan 2020 - now

  • Commercial Screening & Trade Finance Senior Officer

    Jan 2010 - Jan 2020