Jacqueline Nassef

Experience

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  Sakkara tours

  Jul 2010 - Aug 2010

  Reservations Specialist

  -Reservation agents process reservations through telephone, mail, fax or any other medium.-Reserves for travel agents, airlines, hotel services etc.-Cancellation and modification of reservations are their duties.-Should be aware of all the processes.-They book, cancel, alter bookings.-They have a complete knowledge of all the categories they handle.-Should be able to handle crisis periods.-Should have priority list of all the categories under them.

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  Gapco (Gulf Africa Petroleum Corporation)

  Aug 2010 - Aug 2010

  HR Trainee

  administers benefits programs such as life, health, dental and disability insurances, pension plans, vacation, sick leave, leave of absence, and employee assistanc

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  Nestle S.A.

  Jul 2011 - Sept 2011

  Marketing Trainee

  -evaluating marketing campaigns-monitoring competitor activity-supporting the marketing manager and other colleagues-liaising with designers and printers-organising photo shoots-arranging the effective distribution of marketing materials-maintaining and updating customer databases-organising and attending events such as conferences, seminars, receptions and exhibitions-sourcing and securing sponsorship-managing the production of marketing materials, including leaflets, posters, flyers, newsletters Show less

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  A-Part Bosch

  Dec 2013 - Feb 2015

  HR Generalist

  - Recruits, tests and selects employees to fill vacant positions- Plans and conducts new employee orientation to foster positive attitude towards company goals- Keeps records of benefits plans participation such as insurance and pension plan, personnel transactions such as hires, promotions, transfers, performance reviews, and terminations, and employee statistics for government reporting- Advises management in appropriate resolution of employee relations issues.- Administers performance review program to ensure effectiveness, compliance and equity within organization- Administers salary administration program to ensure compliance and equity within organization- Administers benefits programs such as life, health, dental and disability insurances, pension plans, vacation, sick leave, leave of absence, and employee assistance Show less

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  Bank Audi

  Feb 2015 - May 2020

  - Ensure timely & accurate processing and/or reviewing of all transfers, capital certificate & ACH transactions. - Prepare, review & handle SWIFT messages. - Contact Dealing Room for value dates & rates to be applied. - Follow up on outstanding items with correspondents. - Ensure timely & accurate processing and reviewing of all payroll payments. - Handle payroll and/or review file processing with Collection Dept. - Follow up outstanding items. - Contact branches for any queries and/or to provide support. - Ensure prompt & correct dispatching & distribution of the incoming/outgoing messages. - Control outgoing & incoming SWIFT messages through confirmation sheets. - Control & follow up incoming & outgoing undelivered messages by contacting concerned parties. Show less

  • Centralized Payments Assistant Manager

    Oct 2017 - May 2020

  • Centralized Payments Section Head

    Feb 2017 - Oct 2017

  • Centralized payments officer

    Feb 2015 - Feb 2017
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  Egypt Factors

  Apr 2020 - Dec 2024

  - Review all cases in order to make sure that all documents/conditions are in place as well asensuring compliance with Risk Policy & Procedures Manuals- Activating the facilities, limits or tenors after fulfilling all necessary documents- Preparing ERMC Agenda, arrange meetings, attend ERMC & Prepare Committee Minutes- Review client due diligence information.- Identify ultimate beneficial owners and management.- Screen their names along with company's name on [World Compliance Portal / Different sanction listsincluding FIM Bank Group Sanction List /Egyptian General Prosecutor banning lists]- Monitoring any updates on UN sanctions lists and Local Terrorists Sanctions list- Preparing the monthly AML Compliance Report, and the AML monthly Questionnaire. Show less

  • Assistant Manager

    Mar 2023 - Dec 2024

  • Credit Control and Compliance Senior Supervisor

    Apr 2020 - Mar 2023
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  Al Baraka Bank Egypt

  Feb 2025 - now

  Senior Executive Officer