Hany Mamdouh

Experience

• 

  Bank Audi - Egypt

  Jan 2018 - May 2018

  Credit Investigator

  Examination the credit history of applicants to the bank.Checking the information provided by the customer in the loanapplication, preparing credit reports and sending them to thecredit analysis department.

• 

  Ahli United Bank

  Jun 2018 - now

  Investigate and eliminate cases with a potential match, to ensure that there are no sanctions breaches for the existing customers, new to bank customers, Non- customers and transactions.Screening/studying bank transactions from SWIFT Messages & Trade finance cases, with investigations and utilization of all a respective areas for information to prevent not to breach the international and Local sanctions.Handle all the CBE/EGMLCU information requests and send our feedback to the concerned party in an accurate and timely manner.Work on escalating all compliance systems related issues on a timely manner to the concerned department in order to solve them accurately and on time.Performing enhanced due diligence for any transaction related to sanctioned or high risk countries and approving these transactions based on the sanctions programs.Supporting the branches and departments for any queries related to sanctioned countries on a daily basis.Checking each transaction found on sanctions filtering system to make sure that all data are accurate to can take the accurate decision.Ensure that the sanctioned list names as communicated by CBE/EGMLCU are beinguploaded on the sanctions programs systemsReporting any suspicious transactions detected to the AML head.Accounts Analysis. عرض أقل Handling all investigations related to : OFAC ,Sanctions ,FATF.Verifying the transfers through Banknet, smart business, Echannel.Local and foreign currencies ensuring all commission and charges are properlyaccounted.Swift Alliance.Handling Corpay Transfers.ACH transfers (debit,credit,mandate,payroll).Handle all internal and external payrolls.Handle and support treasury settlements.Involved in the system conversion from manual transactions to STP.Reviewing all suspense accounts related to the department and settling any outstandingamounts.Filling the daily work timely ensuring that all documents are in order. عرض أقل Handling all investigations related to : OFAC ,Sanctions ,FATF.Verifying the transfers through Banknet, smart business, Echannel.Local and foreign currencies ensuring all commission and charges are properlyaccounted.Swift Alliance.Handling Corpay Transfers.ACH transfers (debit,credit,mandate,payroll).Handle all internal and external payrolls.Handle and support treasury settlements.Involved in the system conversion from manual transactions to STP.Reviewing all suspense accounts related to the department and settling any outstandingamounts.Filling the daily work timely ensuring that all documents are in order. عرض أقل Handling all investigations related to : OFAC ,Sanctions ,FATF.Verifying the transfers through Banknet, smart business, Echannel.Local and foreign currencies ensuring all commission and charges are properlyaccounted.Swift Alliance.Handling Corpay Transfers.ACH transfers (debit,credit,mandate,payroll).Handle all internal and external payrolls.Handle and support treasury settlements.Involved in the system conversion from manual transactions to STP.Reviewing all suspense accounts related to the department and settling any outstandingamounts.Filling the daily work timely ensuring that all documents are in order. عرض أقل

  • Compliance Officer

    Oct 2022 - now

  • Fund Transfer Officer

    Mar 2022 - Sept 2022

  • Fund Transfer Senior Clerk

    Mar 2019 - Feb 2022

  • Intern Fund Transfer

    Jun 2018 - Feb 2019