Athar El Sawabey

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Egypt

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Timeline
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
- 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 - now
  - Trade 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 Institute
  Sept 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 Sciences
  Feb 2024
Volunteer Experience
- Member
  Issued by Resala Charity Organization | جمعية رسالة للأعمال الخيرية
  Associated with Athar El Sawabey