Maguid Mokbil

Experience

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  ROLEX

  Jul 2007 - Aug 2007

  Summer Job
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  Private Tutoring

  Jan 2008 - Jan 2012

  Private Tutor

  Tutoring and supporting students in various school subjects especially sciences by helping them to develop problem solving skills

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  ROLEX

  Jul 2008 - Aug 2008

  Summer job

  Collaborated in the development of instructional booklets for the use of machines and equipment

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  Geneva Elementary School

  Jan 2010 - Jan 2012

  Substitute Teacher

  On-Call Substitute Teacher for elementary school at the State of Geneva

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  HSBC Private Bank

  Jan 2012 - Jan 2013

  Client Service Executive

  Private Banking - Middle East Upper Gulf and Levant Team High-net-worth individual (HNWI).Closely working and assisting a Relationship Manager to maintain the highest standard of excellence in client service by attending to client enquiries and requests as well as: meeting with clients, follow deals maturity, placement of orders on stocks exchange (options, equities, bonds, funds, structured products, etc.), proceed to transfers, fiduciary deposits, loans, forex, swaps, private equity, account openings and closing and routine communication. Show less

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  Bank Vontobel AG

  Mar 2015 - Jul 2016

  Project Coordinator

  Working within the Private Banking division in mainly in Geneva and Zürich to implement a KYC Review Project. This project was focused on reviewing the existing client documentation with regards to the regulations in place (CDB16, AMLA-FINMA, etc.).One of the main task was to review all Swiss and international PB clients by performing the following tasks:- Comprehensive review of existing clients especially in regards of "Know-Your-Client" documentation, CDV requirements and sensitive transactions based on the Anti-Money Laundering program of the bank.- Screening for politically exposed persons (PEP) and sanctions as well as ensuring completion of enhanced due diligence tasks in the case of a newly identified PEP.- Providing training and support to all Geneva-based Relationship Managers and assistants related to compliant client profiles and transaction documentation.- Supporting the enhancement of the KYC control environment to meet the regulatory demands and the Bank internal policy.In addition, I took over Project Management Office tasks such as:- Permanently liaising with Relationship Managers, project-members and external consultants to discuss AML/KYC requirements and to accelerate/achieve KYC approval status.- Monitoring of project goals, objectives and tasks in tight cooperation with line management in Geneva and Zürich, thereby ensuring rapid progress of the project within the defined deadlines.- Regularly providing updates and tailored reporting to the executive management. Show less

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  Credit Suisse

  Aug 2016 - now

  - Providing pro-active investment and trading advice across all asset classes (Forex, Equity, Structured Products, Commodities, OTC Options, Fixed Income, Derivatives, Funds, etc.) to sophisticated UHNWI and HNWI clients.- Generating tactical investment ideas on a regular basis and marketing them to our clients.-Regular monitoring of client portfolios for position and risk management to provide advice on portfolio hedging and risk mitigation opportunities.-Trade Execution in all Asset Classes.-Managing and monitoring credit exposure, collateral and margin requirements correctly and efficiently on client’s account for trades on margin. Avoiding and managing margin calls. Show less - Providing trading and investment advice across all asset classes on a regular basis and marketing them to sophisticated clients- Identifying and communicating tactical/opportunistic trading ideas- Daily client interaction to provide tailor made recommendations, discuss markets, the bank’s research views and investment ideas - Regular monitoring of client portfolios for position to provide advice on portfolio hedging and risk mitigation opportunities - Close collaboration with Relationship Managers, Investment Consultant colleagues and in-house trading desks Show less

  • Active Advisory - Middle East & Africa, incl. Turkey & NRI - Vice President

    Jan 2023 - now

  • Trading Consultant - Middle East & Africa, incl. Turkey & NRI, Assistant Vice President

    Jan 2020 - Jan 2023

  • Trading Consultant - Middle East & Africa, incl. Turkey & NRI

    Jan 2018 - Jan 2023

  • Carrer Start - Relationship Manager / Client Advisory

    Aug 2017 - Dec 2017

  • Carrer Start - Investment Consultant, Middle East

    Feb 2017 - Jul 2017

  • Carrer Start - Relationship Manager / Client Advisory

    Aug 2016 - Jan 2017