Mahfouz Samir

Anti Money Laundry Compliance OfficerFull Time

• Job Details:➢ Analyzing customer financial activity and identifying the source of money. ➢ Monitoring suspicious AML, Bribery, sanctions, and reputational risks and taking required actions when needed. ➢ Reviewing KYC records and verifying that CDD has been performed according to standards. ➢ Communicating with branch managers and representatives if there’s actions required to be taken on the ground or KYC documents that need update. ➢ Keeping track and documenting my work and assigned tasks on Microsoft Excel. ➢ Filing cases to the “AML & CFT Unit” through the “GoAML” System and following up when needed.

Account ManagerFull Time

• Job Details:Managing the requests of the clients who were in the F&B industry and taking the brief for the content or the goal they desire to get out of their work with us. In addition, being responsible for the market research in order to be updated with new competitors and new consumer trends, and being part of the team who comes up with the social media campaigns and deliver that vision to the rest of team to deliver the suitable desired outcome in the designs and videos and be the liaison between the client and the team for any edits or additional requests.

Account ExecutiveFull Time

• Job Details:The agency main client pool was from A+ Class F&B clients, I was responsible for the social media accounts of 4 clients creating the content calendar from scratch which includes the captions for the posts, and also setting the schedules for the shootings based on the campaign needs and making sure that the mood boards are suitable to the client’s persona and target audience.