Senior Investigation

Liaise with the Central Bank of Egypt and credit-rating agencies for exchange (obtaining and reporting) of clients’ credit standings and follow up on the ratings of existing clients on a monthly basis and preparing the monthly reports for CBE
Conduct field visits to the client’s premises to assess the financial and operational situation of the business.
Prepare and update the list of Money Laundry
Comply with the standard procedures and guidelines governing the credit investigation function.
Prepare Credit Investigation reports based on conducting full due-diligence, referring to all available sources (i.e: financial institutions, suppliers, customers, others) & completing all required documents to ensure providing comprehensive & reliable report to support concerned party to take corrective credit decision.