Sayed Shehata

Experience

• 

  National Bank of Egypt (NBE)

  Dec 2005 - now

  Incident Reporting Compliance Respond to and manage operational incidents when they occur. This includes coordinating efforts to contain and resolve the issue, conducting post-incident reviews, and implementing corrective actions to prevent similar incidents in the future. Ensured that business comply with operational risk policies throw incident reports:o Verified accuracy of incident details.o Ensured timely submission of incident reports.o Maintained clarity in incident descriptions, capturing all relevant dataNew Procedures and Products Review :Conducted comprehensive reviews of new work procedures and amendments to existing procedures & products, ensuring alignment with operational risk guidelines and contain all the required controls .Team Coaching Provided coaching and support to new members of the Operational Risk Management team, facilitating their integration and ensuring a cohesive approach to risk management.Other ORM function :- Training and Awareness: Conduct training programs and raise awareness among employees about operational risks, their roles in risk management, and the importance of adhering to risk management policies and procedures. Reporting and Communication : Provided continuous support to the Head of Operational Risk to Communicate operational risk information to senior management, regulatory authorities, and other stakeholders . This includes preparing regular reports on the status of operational risk management. (BCM) : Assisted in the development of Business Contingency Plan (BCM) policies, contributing to the organization's resilience in the face of unplanned events. Identified Key Risk Indicators (KRIs) to offer timely notifications for potential operational losses. Regulatory Compliance: Ensure that the bank's operations comply with relevant regulatory requirements and standards. This involves staying updated on regulatory changes and working with other departments to implement necessary adjustments Show less Deputy Manager – Operational Risk Management – National Bank of Egypt (NBE)April 2019 – September 2022•Enhanced the operational risk framework by introducing new procedures and improving existing workflows.•Conducted training sessions for staff, increasing awareness and adherence to risk management policies.•Supported the development of Business Continuity Management (BCM) plans to ensure organizational resilience.•Prepared and presented risk reports to senior management and regulatory authorities Show less •Review new &amendments for existing Procedures& products from operational risk aspect.•Provide continuous support to Head of operational Risk management in managing and analyzing operational Risk associated with New Products.•Assist in developing National Bank Of Egypt BCM Policy (business contingency plan) in addition to participating in BCM’s tests.•Identify Key Risk Indicators to provide prior notification for potential Operational Losses.•Make sure that all incident reports are comply with operational risk policy (incident is accurate – submitted in a timely manner - incident description is clear & reflect all incident data …..Etc.) .•Coaching ORM team (new members). Show less •Participate in Establishing operational risk management (ORM) framework & Policy.•Develop internal procedures for ORM.•Assist in establishing internal losses database.•Collect& analyze ORM incident reports from all business units.•Help in Conducting ORM awareness sessions to bank members ( about 2000 employees – 102 sessions )•Provide guidance and assistance to the business in preparing the Process Maps &Process map Presentation.•Preparing risk profile for NBE functions (preparing risk and control assessment workshops, risk questionnaire, generate list of risks and controls that can be discussed & assessed during the workshop, follow up action plan…etc.).•Issuing & Circulating lessons learned to spot the repeated & critical Incidents reported that may have a negative impact on the bank Show less • Collect incident reports from all business lines / business functions .• Make sure that all incident reports are comply with operational risk policy ( incident is accurate – submitted in a timely manner - incident description is clear & reflect all incident data …..etc. ) .• Responsible for solution of incident including addressing control weaknesses,training requirements or recommending process improvements.• Follow the Incident Reporting Procedures for Business Line Management.• Identification and reporting of incident to Operational Risk Manager, report incidents as appropriate to Executive for information &/or for escalation purposes.• Update/ edit events as soon as more information becomes available.• Preparing process maps for every function in national bank of Egypt .• Provide guidance and assistance to the business in preparing the Process Maps for all the processes in place &Process map Presentation.• Deliver support to business units to understand the benefits of process maps ,how to create process maps ….etc.• preparing risk profile for NBE functions ( from preparing risk and control assessment workshops – risk questionnaire – generate list of risks and controls that can be discussed & assessed during the workshop – follow up action plan…etc.).• Assessment of operational risks and quality of controls in bank’s processes Show less •Attracting new business banking clients to optimize the bank's assets, trade finance, and liabilities, while also promoting cross-selling of additional bank products.•Maintain strong relationships with current Business Banking clients to maximize NBE market share across all relevant products.•Conduct research and assess clients' creditworthiness , create Executive Summaries for new cases or inquiries, identifying customer needs and offering appropriate product programs in accordance with credit product policies.•Collaborate with the Risk team to conduct thorough credit assessments for borrowing clients, ensuring a high-quality portfolio.• Develop credit scoring models to forecast risks accurately•Authorize or decline loan applications, considering credibility, potential revenues, and potential losses.•Engage in negotiations with clients regarding loan terms , pricing, facilities, and terms with clients, finalizing agreements before referring the case to Business Banking Risk for final recommendation.•Oversee payment monitoring processes Show less

  • Operational Risk Manager

    Sept 2022 - now

  • operational risk deputy manager

    Apr 2019 - Sept 2022

  • operational risk team leader

    Jul 2015 - Apr 2019

  • Operational risk officer

    Jul 2012 - Jun 2015

  • operational Risk - banker A

    Jun 2009 - Jul 2012

  • Credit Risk Analyst

    Dec 2005 - Jun 2009