
Tarek Elsheikh

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About me
Dupity General Manager of Credit Administration في Banque Misr
Education

The Chartered Institute of Bankers In Scotland
2000 - 2002Diploma in Financial Services Financial Services Merita professional diploma in financial services and included major in :- introduction to financial market - financial institutions and financial services-Banking Operations-Investment-Organizational Behavior

The Arab Academy For Management, Banking And Financial Sciences
2008 - 2011(M.B.A) Master of Business Administration Banking Excellent
Higher Technological Institute
1992 - 1996Bachelor's degree Business Administration Very good
The Arab Academy For Management, Banking And Financial Sciences
2016 - 2016Diploma Risk Management & Basel AccordProfessional Diploma in Risk Management and Basel Accord, it concentrates to Banking Risk Management as Basel Accord and Central Bank of Egypt.

Ain Shams University
1997 - 1999Post graduate diplome Banking Studies Very good
Experience

Banque Misr
Sept 1997 - nowMange all follow up and control activities regarding to corporate credit approval conditions and approve their positions and Credit Admin. reports presented to credit committees. 1-supervice on all the operations of limits and collaterals on Core banking system (FCUBS).2- follow corporate relation managers to assure that corporate customers utilize their approved credit facilities according to the credit approvals conditions and doesn't breach of any condition.3- review and assign any past dues, and violation of credit terms and report to higher credit committee. 1.prepare the documents check list required to be satisfied up on the facilities approved in the credit approval. 2. set on the bank system the limits and the collaterals as well as the approval.3.follow up the utilization of the facilities to asure that's used in the purpose as well as the approval. 1. I am responsible to review all the credit conditions and asure that all of them cope with the credit policies stated in the bank as well the regulations of the CBE.2. asure of the satisfaction of all creditors are committed to all the credit conditions and not any breaches for these conditions, then if there were any breaches i will follow the remedial actions. Credit ManagerI am responsible to all the roles of credit management in the branch as credit relationship manager, credit analyst, credit administration and credit reforms and restructuring as NPLs
Dupity General Manager of Credit Administration
Sept 2014 - nowCredit Administration Manager,Risk Management
Sept 2010 - Sept 2014Credit Administration officer,Risk Management
Sept 2008 - Sept 2010Credit complince officer
Sept 2004 - Sept 2008Credit Analyst
Sept 1997 - Sept 2004
Licenses & Certifications

THE FUNDAMENTALS OF RISK MANAGEMENT
FINANCIAL SERVICES VOLNTEER CORPSNov 2005
CERTIFIED BANKING CREDIT ANALYST
The American University in Cairo - School of Business, Economics and Communication, INSITUTE OF BANKING AND FINANCEMar 2006
Basics & Rules Of Banking Credit
Egyptian Banking InstituteJun 2000
ICAgile Certified Professional
ICAgileNov 2023
Corporate Credit Risk- ABN AMRO
Egyptian Banking InstituteAug 2007
Banking Credit Management & Risk Analysis
Egyptian Banking InstituteJan 2004
Legal Aspects of Banking Credit and Finance
Egyptian Banking InstituteJul 2003
Letter Of Credit & Gurantee
Egyptian Banking InstituteOct 2000
Legal Aspects of Banking Services
Egyptian Banking InstituteAug 2000
Banking Investigations system
Egyptian Banking InstituteOct 1999
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