Experience

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  Etisal international co

  Sept 2009 - Dec 2010

  Call center agent

  Serving Emirates DQ 181 -offshore account- through receiving inbound calls

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  Corplease

  Jan 2011 - Feb 2016

  Officer - operations and credit control

  ▪Responsible for issuing the contracts and following up on the related actions (reviewing all the related documents, PO, getting the assets' info, issuing the delegation of delivery, issuing the traffic letters in case of vehicles).▪Ensure that all the required collaterals are fulfilled.▪Reviewing the signed contracts from the clients' side - highlight the missing docs if exist - to be arranged in its own file.▪Responsible for the whole authentication process (reviewing the documentation, ▪coordinating with the registration unit, filling the received contracts, delivering the contracts, updating the related report and files).▪Responsible for issuing the sale contracts (transfer of ownership) after being closed from the Finance Dept. side.▪Coordinating with all concerned departments.▪Receiving and reviewing LCs application.Following up with the concerned parties on the due date of any commitment.▪Responsible for the basic reports (files' location & arrangements, and authenticated contracts logs).▪Responsible for archiving the old contracts (original & true copies of any document). Show less

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  Al ahly leasing company, nbe subsidiary

  Mar 2016 - Oct 2016

  Senior officer - operations & credit control dept.

  -Maintain solid safekeeping process (securities are kept safely in a fireproof cabinet – Ensure dual custody concerning fireproof cabinets…etc.).-Prepare lease contracts and addendum.-Ensure documents completion and securities validity.-Ensure proper execution for lease transactions according to the credit approval and the approved deviations.-Review documents and checks received and issue the related reports.-Maintaining the total exposure reports in order to monitor & update Lessees’ credit lines, data, outstanding, approved limit exposures, remaining balances and unutilized limits.-Prepare issuance of Purchase orders, assets delegations & traffic letters.-Responsible to review and approve the insurance conditions related to the leased assets and -Follow up the annual renewal of the insurance policies with the Business Department.-Responsible for Preparing all related documents of the contract cycle in both stages (prior issuance and after being signed by the customers) to make sure that documentation process was properly fulfilled.-Responsible for maintaining a strong follow up report to be reported on monthly basis to the business & Risk departments including pending issues, licenses, registrations, LCs, business booking. (Asset Report, pending report & Activity log)-Maintaining proper filling & archiving system for all documents (security and contracts file) and correspondences. -Responsible to deliver contract to the legal department in order register Contracts at the Egyptian Financial Services Authority and follow up with them the authentication.-Responsible for delivering the authenticated contracts to the clients & Treasury.-Responsible for preparing the Evaluator Requests in case of any new evaluation reports required.-Prepare the final check list prior to the booking and the disbursement.-Issuing regular and irregular claims for all clients Show less

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  A.t.lease (dallah al-baraka group "dbg")

  Nov 2016 - Jan 2020

  Assistant manager - credit control - risk division

  *Minimize operating risk through solid follow up and rigid timely reports.*Maintain solid safekeeping process (securities are kept safely in a fireproof cabinet*Ensure dual custody concerning fireproof cabinetsetc.).*Review lease contracts and addendums.*Ensure proper execution for lease transactions according to the credit approval and the approved deviations.*Ensure documents completion and securities validity.*Prepare or Review Credit Advising Forms that summarize the instructions issued by the official personnel in the Company Credit Committee, EXCO & BOD & Provision Committee.*Rigorous compliance monitoring against credit risk policies & procedures.*Offer on the job training for the subordinate staff to have them better acquainted with the companys policies and strategies.*Enhance and upgrading Managerial skills, leasing knowledge, credit risk and credit analysis through workshops, seminars, training courses.etc.*Fulfilling any other task required.*ORCALE User.*Follow up on Company Credit Committee, EXCO & BOD & Provision Committee. Show less

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  Hd leasing

  Jan 2020 - Jan 2022

  Head of operations dept.
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  True finance lease

  Jan 2022 - Sept 2024

  • Head of Anti Money Laundry Unit & Compliance officer

    Mar 2022 - Sept 2024

  • Head of Operations & Credit Control

    Jan 2022 - Sept 2024
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  Al ahli bank of kuwait - egypt

  Sept 2024 - now

  Operations and credit control director leasing & factoring