Laila El Sherbini

Head of Compliance and GovernanceFull Time

• Job Details:All work related to Export, import & Foreign Remittance including opening, Retirement & Lodgment of LCs, purchase & other procedure of Export bills, making payment & arrangement for foreign Remittances. All types of Foreign Currency including opening & operating RFCD (resident foreign currency Deposit). Handling Foreign Loans agreements from international financial institutions and its international statics relation with correspondent Banks. Identifying the needs of customers and Dealing with all client transactions. Swift operations and all other foreign exchange related works. Handling all kind of transfers (internal outgoing) by swift. Handling collection checks. In 2003, I became the responsible for combating rating Anti Money Laundering & Terrorist financing in Industrial Development Bank of Egypt. Ensure acquiescence with compliance standards and regulatory requirements. Identify compliance risk for every business line and manage them by providing Training, carry out compliance planning for every business line. Developed and Updated inventory of regulations rules, practices and guidelines for operations. Review and monitored internal procedures and practices to provide compliance. Make sure that Anti Money Laundering (AML) Processes meet the requirements of regulatory. Assessing compliance implications for new product service and system development fully responsible for day-to-day operations of various Departments. Focused on developing programs that deliver efficiencies and playing leading role in the development and implementation of robust operational processes.