Habiba Tamer Abd El Hady Mohamed

Al Ahli Bank Of Kuwait ( Abk Egypt )

• Senior remittance officerFull Time

  Jan 2025 - Present -6 months

  Egypt

  • Job Details:- Prepare outgoing transactions payment (local and foreign currency) - Handling Safe watch tracking systems - Handling E name checker system - Dealing with AML and Regulatory Compliance - Find and monitoring High risk countries - Prepare with All type of inquiries ’ Mt 199 ,195 , 192 , 202 ’ - Execute MCDR transfers - Handle Swift inquiries with Other Departments ’ Corporate , SMEs , Retail , FI ’ - Handling CBE reports - Handling commercial transfer execute through ABK - Handling ACH web station Inquiries
• Junior Remittance officerFull Time

  Oct 2023 - Jan 2025 -1 yr, 3 months

  Egypt , Cairo

  • Job Details:- Prepare outgoing transactions payment ( local and foreign currency) - Handling Safe watch system - Handling E name cheker system - Dealing with AML and Regulatory Compliance - Handling CBE reports - Handling commercial transfer execute through ABK