KE

Kamal Gamal ELshafie

Senior Manager - ATM Acquiring Cash Reconciliation & Dispute management at Network International

New Cairo, Cairo, Egypt

Work Experience

  • Senior Manager - ATM Acquiring Cash Reconciliation & Dispute managementFull Time

    Network International

    Mar 2008 - Present -17 yrs, 3 months

    • Senior AccountantFull Time

      Americana UAE

      Dec 2004 - Dec 2007 -3 yrs

      United Arab Emirates , Sharjah

      • Accountant / Training lectureFull Time

        Drainage Training Center

        Sep 2002 - Nov 2004 -2 yrs, 2 months

        • Education

          • Bachelor's Degree in Accounting

            Tanta University

            Jan 2002 

          • Bachelor of commerce in finance

            Tanta University

            Jan 1998 - Jan 2002 - 4 yr

          Achievements

          Manage & Leading ATM Cash Operations for 7Banks over 2000 ATMs in Egypt with a strong control culture on all ATMs Operational issues aspects, ATMs cash [Withdrawal, Deposit & FOREX] reconciliations, ATMs financial & technical investigations, Audit CIT for ATM cash Flows (Replenish – Remaining - Returned), VISA & Master ATMs transactions “Acquirer” reconciliation - Quality control "Bank Policy-SLA".

          Skills

          • Banking
          • Payment Solutions
          • Operations Management
          • Financial Management
          • Financial Analysis
          • Creative
          • Leadership
          • Analysis
          • think out of the box
          • Communication
          View More

          Languages

          • English

            Fluent
          • French

            Intermediate

          Training & Certifications

          • Advanced Information Security

            Network International·2020
          • Advanced Anti-Bribery and Anti-Corruption

            Network International·2020
          • The Market Abuse Regulation

            Network International·2020
          • Sanctions and Embargoes

            Network International·2020
          • Business Continuity Management

            Network International·2020
          • Business Continuity Management at Network International

            Network International·2020
          • Advanced Code of Conduct

            Network International·2020
          • PCI DSS (Payment Card Industry Data Security Standard).

            Network International·2019
          • AML and CTF Training (Anti-Money Laundering & Counter-Terrorist Financing).

            Network International·2019
          • Information Security Training

            Network International·2018
          • Operational Risk Management

            Network International·2018
          • Code of Conduct

            Network International·2017
          • PCI DSS (Payment Card Industry Data Security Standard).

            2017
          • Anti-Bribery and Anti-Corruption Training

            Network International·2017
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