Mariam Moawad

Experience

• 

  QNB Group

  Jul 2016 - Aug 2016

  Trainee

  I was a Trainee at QNB Rod El Farag Branch - at Customer Service Department

• 

  PwC

  Aug 2016 - Oct 2016

  Trainee

  I was a Trainee at PWC in the Auditing & Assurance Department

• 

  Arab African International Bank

  Jul 2017 - Aug 2017

  Trainee

  I was a Trainee at Arab African International Bank shoubra Branch in the Operation Department.

• 

  EZZSTEEL

  Apr 2018 - May 2018

  Trainee

  I was a Trainee at Ezz Steel Company in the Banking Department (Financial Department).

• 

  National Bank of Egypt (NBE)

  Sept 2018 - now

  Anti Money Laundering Compliance officer

  Establish and manage systems for monitoring and analyzing • transactions to detect unusual or suspicious activities. • Periodic review for the implemented scenarios, returning system thresholds and parameters. • Coordinate with IT Department & Vendors to implement new projects starting from preparing the Business requirement documents, preparing the prerequisites, mapping, UAT and postproduction activities. • Review the New products from the AML scope and decide to include them or not to the Monitoring system. • Enhance the KYC assessment tool. • Handle CBE requirements during the periodically audit. Design and deliver training sessions for employees to ensure they are proficient in using the AML system effectively. • Create user guides, documentation, and instructional materials to enhance staff understanding of AML procedures and system functionalities. • Project Coordinator for the Following projects KYC System · GO-AML system - Monitoring System Upgrade - Branches Monitoring system. • Conducted a comprehensive risk assessment for the Compliance Department in alignment with CBE regulations, identifying key risk pillars and evaluating inherent risks, controls, and residual risk. Show less