Jean Michel El Ghawi

Abc Bank

• Liabilities Product CheckerFull Time

  Dec 2022 - Present -2 yrs, 6 months

  Egypt , Cairo

  • Job Details:Conduct tests on the validity of new products until released on production. - Monitor day-to-day business and transactions. - Produce daily and monthly reports requested from the CBE (Central Bank of Egypt) - Review client requests received from branches for booking and breaking CD's & TD’s. - Review approval from the authorization unit on granting particular clients special rates and apply on renewed TDs. - Daily review of the Renewal, Rollover & Redemption for interest rates and interest calculations. - Review daily reports of deposits and savings certificates.
• Account Opening OfficerFull Time

  Sep 2021 - Dec 2022 -1 yr, 3 months

  Egypt , Cairo

  • Job Details:Review retail and corporate customers’ files, KYC, payroll account opening files, asset files (Credit Card – Auto Loan – Personal Loan) & instructions and ensure that all required documents are in place as per the latest approval checklist and all mandatory data are filled and complying with CBE & internal guidelines. - Ensure the accuracy, availability and update of the customer data, in compliance with CBE and internal guidelines - Prepare reporting’s of suspicious cases to the MLRO (money laundering reporting officer) in a timely manner.