Basem Saad

Basem Saad

Accounting and Financial Officer

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location of Basem SaadEgypt

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  • Timeline

  • About me

    Deputy General Manager, Head of Retail and MSME's Credit Risk Analytics | IFRS9 | Retail | Microfinance | Small Business

  • Education

    • Cairo University

      2004 - 2007
      Bachelor of Commerce (B.Com.) Accounting Good
    • Cairo University

      2009 - 2012
      Bachelor of Law Law Good
  • Experience

    • NSGB

      Apr 2008 - May 2009
      Accounting and Financial Officer

      1. Preparing monthly ,quarterly,Annually Financial reports. 2. Assist financial manager preparing monthly and annually Budget. 3. Preparing financial /Accounting Permanent Supervision Reports. 4. Working with Anti Money Laundry System and checking all abnormal customer Transactions and preparing reports for abnormal cusomers and sent it to Complaince Dept at H.O. 5. Check assets, amortization and depreciation . 6. Check customer outstanding loans follow-up 7. Following up all general expenses Accounts. 8. Values security and other documents of payment 9. Check interests and other Revenues registered in the balance sheet. 10. Following up refinancing cost (Interest Paid to H.O) 11. Control all (G/L) accounts follow-up. 12. Check all suspense accounts and Technical accounts to detect any abnormalty. 13. Contact Between accounting Dept at Credinil and Financial Dept at H.O. Show less

    • Banque Misr

      May 2009 - now

       Preparation of delinquency and Through The Door(TTD) MIS on daily and monthly basis. Preparation of (Is-was) delinquency report and vintage analysis report on monthly basis.  Preparation of various MIS by segmentation, products and portfolio performances . Coordinate with IT and other departments for data generation and field mappings for the production of relevant MIS & reports . Generate and maintain data and reports of all retail banking products.  Support Portfolio analytics in creation of a delinquency MIS deck and product profitability models . Support risk management in various system driven projects . Ensuring the MIS & report requirements are executed within the stipulated timelines. Show less

      • Deputy General Manager

        Apr 2024 - now
      • Manager, Credit Risk MIS

        Apr 2021 - Jul 2024
      • Deputy Manager, Retail Risk MIS

        Apr 2019 - Apr 2021
      • Member Of Credit Committee for SMEs

        May 2018 - Apr 2019
      • Assistant Manager, Retail Credit Risk MIS

        Mar 2018 - Mar 2019
      • Supervisor, Retail Credit Risk MIS

        Mar 2016 - Mar 2018
      • Senior Analyst, Retail Credit Risk MIS

        Jul 2013 - Mar 2016
      • Retail Performance Analyst

        May 2009 - Jul 2013
  • Licenses & Certifications

    • Become a Data Analyst

      LinkedIn
      Apr 2022
      View certificate certificate
    • Corporate Credit Certificate

      Egyptian Banking Institute
      Dec 2017
    • Intermediate International Banking & Finance (IIBF)

      The London Institute of Banking & Finance
      Nov 2022
    • International Banking & Finance Certificate – Foundation (IBCF)

      The London Institute of Banking & Finance
      Jun 2022
    • Learning Data Analytics: 1 Foundations

      LinkedIn
      Jan 2022
      View certificate certificate
    • ICAgile Certified Professional

      ICAgile
      Dec 2023
      View certificate certificate
    • Development of a Credit Scoring Model – Concept & Methodology

      Frankfurt School of Finance & Management MENA Office
      Aug 2022
      View certificate certificate
    • Generative AI in Finance

      CFTE - Centre for Finance, Technology and Entrepreneurship
      Oct 2024
      View certificate certificate