Peter Mourad
Prefers Team Work,Eager to learn.
Shubra, Cairo, EgyptWork Experience
KYC Operations At HSBC Retail Banking & Wealth ManagementFull Time
HSBC Bank
Sep 2018 - Present -6 yrs, 9 months
Egypt , Cairo
- Job Details:My work is based on reviewing customers profiles and data when periodic reviews are required and trigger events are raised, so I review all customers data using HSBC’s private systems and make sure that all documents on systems are not expired and up to date, if not, I contact relationship manager in France in order to provide the required documents. Besides, I review all customers transactions made on their accounts at HSBC and made the required analysis so that we can avoid money laundering and financial crime risks that could result from untrusted or unknown sources, if suspicious transactions are detected, then I contact relationship managers in France in order to explain the sources and the reasons behind these transactions. All reviews on profiles concerned all customers types: Retail, High Net Wealth Individuals and SCC (Special Customer Categories).
Sales AgentFull Time
- Job Details:• Gulf Insurance Group: Formerly Arab Misr Insurance Group ( now Gulf Insurance Group) is an Egyptian Insurance company established in 1994 under the Egyptian Insurance Law No. 10 of 1981, GIG is a member of the Egyptian Insurance Federation and started business since July1st, 1994 During my work period I was a Sales Agent during which I was responsible for : Attending meetings and seminars. Contacting prospects & set up meetings. Explain Features and advantages of policies to our prospects. Calculating premiums and establish payment methods. Customize insurance programs to fit the needs of each customer. Ensure that policy requirments are met and fulfilled including medical examinations for life insurance policies. Interview prospective clients to obtain data about their financial resources and needs.
Education
BA in Business Management Studies
French university of Egypt (UFE)Jan 2013 - Jan 2017 - 4 yr
High School - Thanaweya Amma
College De La SalleJan 2013
Activities
Project Manager at Enactus(French University In Egypt)
Student Activity
Jan 2017 - Jul 2017 -6 months
Achievements
My work is based on reviewing customers profiles and data when periodic reviews are required and trigger events are raised, so I review all customers data using HSBC’s private systems and make sure that all documents on systems are not expired and up to date, if not, I contact relationship manager in France & monitoring transactions of the customers - Coaching New Joiners - Accreditation (New Joiners) - Supporting QC ( Quality Chekers) Enactus (French university in Egypt): Enactus is an international non-profit organization that uses the power of entrepreneurial action to improve the quality of life and standard of living for people in need. 2013 – 2014: Member in Project Team (Certificate Best Member). 2014-2015: Member in Projects Team (Certificate Member of The Year). 2015-2016: Member in Projects Team and R&D Department (Certificate Member of The Year). 2016-2017: Project Manager for Handicaps (Certificate Best Project Manager).
Skills
Languages
French
AdvancedEnglish
Advanced
Training & Certifications
Education for Employment (EFE)
EFE Dokki institution·2017Enactus certificate
Best Project Manager ·2017