Dawlat Isam

Dawlat Isam

Bank Officer - Banking Services & Compliance Specialist (Trainee)

Followers of Dawlat Isam166 followers
location of Dawlat IsamCairo, Egypt

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  • Timeline

  • About me

    Central Banker & Finance Expert | Specializing in Financial Analysis, Anti-Counterfeiting, and Digital Currency Research

  • Education

    • Sudan Academy for Banking and Financial Sciences

      2009 - 2012
      Bachelor's degree Banking and Finance Excellent
    • University of Medical Sciences & Technology (UMST)

      2018 - 2019
      Postgraduate Degree Development studies Very good
    • University of Medical Sciences & Technology (UMST)

      2019 - 2022
      Master's degree Development studies- development economics Very good
  • Experience

    • Bank of Khartoum

      Mar 2012 - May 2012
      Bank Officer - Banking Services & Compliance Specialist (Trainee)

      Facilitated an average of 20 customers daily with banking inquiries, account setup, and transactions, achieving a 95% customer satisfaction rate.Processed over 200 financial transactions per week, maintaining a 99.5% accuracy rate, which reduced errors and customer complaints by 10%.Adhered to bank policies and regulatory requirements, contributing to a 100% compliance rate during internal audits.Promoted banking products such as savings accounts and credit cards, closing 15 new accounts and achieving 120% of the monthly sales target. Show less

    • Central Bank of Sudan

      Aug 2016 - now

      • Allocated funds for 15 major development projects, ensuring project execution and reducing budget overruns by 10%.• Conducted in-depth financial analyses and prepared comprehensive reports, improving decision-making efficiency by 20%.• Streamlined fund disbursement procedures, reducing processing time by 25% and increasing overall operational efficiency.• Collaborated with the Sudan Ministry of Finance, enhancing inter-departmental communication and reducing fund request processing time by 15%.• Managed a budget of $100 million for development projects, maintaining a variance of less than 5% from the planned budget.• Implemented risk management strategies, reducing financial risk exposure by 12%.• Trained 10 junior finance officers, improving team proficiency and reducing errors by 20%. Show less • Detected and analyzed counterfeit banknotes, reducing counterfeit incidents by 30% over a five-year period.• Directed analytical statistics on counterfeiting trends, providing insights that improved detection methods and reduced counterfeit levels by 20%.• Enhanced communication with formal authorities, increasing inter-agency collaboration by 40%.• Managed cash cycling processes, ensuring 100% regulatory compliance and reducing operational inefficiencies by 15%.• Conducted ongoing research on digital currencies, contributing to a 15% increase in strategic planning initiatives related to digital transformation.• Launched a series of community-focused workshops on currency authentication, enhancing public awareness by 25% and achieving a 15% reduction in counterfeit currency incidents within the local market.• Developed and applied new counterfeiting detection technologies, increasing detection accuracy by 35% and reducing false positives by 10%. Show less

      • Financial Analyst and Project Management Specialist - Central Bank of Sudan

        Oct 2022 - now
      • Head of Currency Security and Anti-Counterfeiting Analytics - Central Bank of Sudan

        Aug 2016 - Oct 2022
  • Licenses & Certifications

    • Future of Payment Technologies

      University of Michigan
      Jul 2023
    • International Central banking course

      National Institute of Banking and Finance (NIBAF)-Pakistan
      Feb 2018