Basic Info

Inas sami

3 years

Cairo, Egypt

Bachelor's Degree

Experienced

Work Experience

Customer Due Diligence Analyst / Compliance and Risk at HSBC

Experience Details

Customer Due Diligence Analyst / Compliance and Risk

Banking

Experienced (Non-Manager)

Customer Due Diligence Analyst / Compliance and Risk
since 10/01/2014–till now
Job Responsibilities :
Monitoring customer accounts and researches transactions to identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews CURRENCY Transaction Reports (CTR) and Questionable Activity Reports (QAR); submits Suspicious Activity Reports (SAR).
• Perform AML/CDD on all ranges of customer types with different legal structures in all jurisdictions;
• Perform PEP & Sanction checks on all customers and related parties;
• Review publicly available sources for information pertaining to client due diligence;
• Provide information to the business areas in respect of AML issues arising;
• Assist in drafting and documenting policies, procedures and processes as and when required;
• Reviewing all customer legal documents; ensuring that all documents are up to date with no tolerance to Sanctions, FATCA and SSC;
. Assessing and rating all risk corporates categories (Low risk, Medium risk, High risk, SCC).


Company Details

HSBC (multinational)

Cairo, Egypt

More than 1000 employees

Banking

N/A

Jan 2014 to present (2 years 11 months)
Sales represtative at Wasla / Vodafone Egypt

Experience Details

Sales represtative

Sales/Retail

Entry Level

N/A


Company Details

Wasla / Vodafone Egypt

Cairo, Egypt

More then 1000 employees

Telecommunications

N/A

May 2013 to Dec 2013 (7 months)
Sales representative at Fast services

Experience Details

Sales representative

Sales/Retail

Entry Level

N/A


Company Details

Fast services

Cairo, Egypt

N/A

Telecommunications

N/A

Oct 2012 to Feb 2013 (4 months)

Education

Bachelor's Degree in english langauge and literature

Education Details

Bachelor's Degree

english langauge and literature

Higher International Institute for Languages and Simultaneous Interpretation, Egypt

B / Very Good / 75 - 85%

N/A

N/A

Higher International Institute for Languages and Simultaneous Interpretation
2007 - 2011
High School - Thanaweya Amma

High School Details

Thanaweya Amma

el hewyati secondery school

Egypt

2007

B / Very Good / 75 - 85%

N/A

el hewyati secondery school
2007

Certifications

icdl
Sep 2008

Certificate details

icdl

Sep 2008

N/A

N/A

N/A

N/A

Certificate details

customer service ,marketing and sales

Sep 2012

N/A

N/A

N/A

auc

N/A

Training and Courses

Training/Course Details

customer service , marketing , sales

Sep 2012

AUC

N/A

Training/Course Details

icdl

Sep 2008

police academy

N/A

This profile is not updated!
Last update more than 2 months ago.

Jobseeker photo

Profile Skills and Keywords

ArabicBankingBusiness DevelopmentCustomer Due Diligence Analyst / Compliance And RiskCustomer Service , Marketing , SalesCustomer Service ,marketing And SalesCustomre ServiceEnglishEnglish Langauge And LiteratureHSBCHandles StressHard WorkerIcdlMicrosoft OfficePlannerProblem SolverReadingRetailSalesSales RepresentativeSales ReprestativeTeam PlayerTelecommunications

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Fluent

: Fluent

: Advanced

Tools and Technologies

Microsoft Office

Microsoft Office

: Intermediate

: High

:

3-5 years

Fields of Expertise

customre service

customre service

: Intermediate

: High

:

Less than 1 year

Key Skills

Planner, Hard worker, Problem Solver, Handles Stress, Team Player

Online Presence

http://www.facebook.com/inna.cramela

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