Nada Badawi – Supervisor AML/CFT at Fawry Microfinance

Work Experience

Apr 2024 - Present -1 yr, 2 months

Egypt , Cairo

Al Ahly Pharos

Sep 2022 - Mar 2024 -1 yr, 6 months

Egypt , Cairo

Job Details:- Review the mandate carried out by the company to ensure the model of know your customer for customers. - Ensure the firm’s activities are compliant with the regulatory and AML requirements and its employees. - Amending and developing the company's policy in accordance with the laws, regulations and instructions issued by the supervisory authorities. - Review the client's file and check that it is not included in the negative lists. - Sending periodic reports (Compliance - AML) to regulatory. - Maintain an effective compliance monitoring program, compliance manual, anti-money laundering policies and procedures, and systems and controls in compliance with applicable regulations. - Activating the supervisory role in the company in accordance with the regulations and laws - Preparation AML training courses for the employees.

National Bank of Greece

Jan 2020 - Aug 2022 -2 yrs, 7 months

Egypt , Cairo

Job Details:1) Reviewing the Account opening Request of High-Risk Customers ( Financial Institutions / Non-Profit-Organization/ Politically Exposed Persons/ Non-Resident Clients). 2) Monitoring the Unusual Daily transactions in order to deduct the suspicious Activity/ Transactions. 3) Periodically review and amend the Bank’s AML/CFT policy. 4) FATCA Reporting. 5) Used Go AML System to report suspicious cases STR / SAR to FIU. 6) Approve new-to-bank accounts before onboarding, based on different risk categories; perform enhanced due diligence for high-risk clients, and check against negative and failure lists. 7) Provide a compliance opinion regarding the conformity of FCY transactions with Regulatory rules. 8) Communicating with Regulatory. 9) Follow up with branches to update individual and corporate KYC timely. 10) Keeping and Complying with all Regulatory rules, internal policies, and code of conduct, and developing relevant instructions accordingly. 11) Develop and implement an effective compliance program. 12) Investigate any detected suspicious transactions for FIU reporting or further monitoring. 13) Communicating with Data Gear Company for necessary Report creation. 14) Responding CBE & Egyptian Anti-Money Laundering and Terrorism Financing Unit inquiries. 15) Investigate and assess alerts for potential Money Laundering Risks in bank.