
Omar Khaled El-Herfa
Actually i can and i will
Sheikh Zayed, Giza, EgyptWork Experience
Customer Due Diligence DepFull Time
HSBC Meddle East
May 2018 - Present -7 yrs, 1 month
Egypt , Giza
- Job Details:I am responsible for reviewing customer accounts and account opening. I am responsible to check and take actions to avoid any money laundering activities
Call CenterFull Time
- Job Details:Full dep skills. Handling all bank customers categories (mass, plus and wealth) Handling all bank e-channels. Responsible for following up with customers About their requests and complaints.
Education
College Diploma in Commerce ( Accounting)
Damanhour UniversityJan 2012 - Jan 2016 - 4 yr
Vocational in Banking Course
Central Bank of EgyptJan 2016 - Jan 2016 - 0 Month
High School - Thanaweya Amma
nasserJan 2013
Activities
Team president at Enactus
Student Activity
Dec 2012 - Dec 2015 -3 yrs
Achievements
- 3rd place in Suez Cement competitions - 2nd place in Microsoft Special competitions - Team president for 3 years - A representative of the university to participate in a competition at the Ministry of Social Solidarity - The Best member 2016 in Enactus DU -
Skills
Languages
English
FluentArabic
FluentRussian
Intermediate
Training & Certifications
Business to Youth
AISEC·2015Oracle Financial ERP
AAST·2015MBA (Master of Business Administrations)
Cambridge college,London·2015Enterpeuinerial
Enactus·2015English
American Council in Egypt·2015English Business
American council in Egypt·2015HR Development
Logic·2014HR
MAC Club·2013Project planing
MAC Club·2013