
Athar El Sawabey

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About me
Operational risk Deputy manager at National Bank of Egypt ( NBE )
Education

Arab Academy for Science, Technology and Maritime Transport
-Master of Business Administration (MBA) Human Resources Management/Personnel Administration, General
Experience
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The National Bank of Egypt (NBE)
Sept 2008 - now✓ Making risk analysis and putting corrective actionsReceive risk incidents from different branches and departmentsWorked at business continuity management Working in letter of credits and letter of guaranteesReceiving letter of credit application from customers✓ Prepare liabilities accounts ✓ Issuing letter of credit using SWIFT✓ Examine documents relating to letter of credit✓ Remit proceeds of documents relation collection or letter of credit✓ Execute collection of payment against documents import and export✓ Issuing standby letter of credit, bonds and guarantees✓ Remittance of foreign transfers
Operational risk
Apr 2014 - nowTrade Finance Officer
Sept 2008 - Apr 2014
Licenses & Certifications

Basel international framework

Emerging leaders program
Egyptian Banking Institute
Completion of the basics of capital market
Ain Shams University
Anti money laundering
Central Bank of Egypt
Tools of trade finance
Egyptian Banking InstituteSept 2009
Uniform rules for demand guarantee( URDG )
Egyptian Banking Institute
Uniform custom and rules practice
Union of Arab Banks
Soft and business skills
New Horizon
Certified operational risk officer (CORO)
Swiss Institute of Management and SciencesFeb 2024
Volunteer Experience
Member
Issued by Resala Charity Organization | جمعية رسالة للأعمال الخيرية
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