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Philopatir Adel Edward

Financial crime risk analyst at Hsbc, Gsc Egypt

Shubra, Cairo, Egypt

Work Experience

  • Financial crime risk analystFull Time

    Hsbc, Gsc Egypt

    Nov 2018 - Present -6 yrs, 7 months

    Egypt , Giza

    • Job Details:Fully conversant with FIM, anti money laundering, internal procedures, policies and sanctions and regulatory requirements of our business partners. Ensure that all work is processed with guidelines to minimize risk and/or customer complaint. To be aware of the nature of our customer business and alert any unusual transactions to line management. Proactively participating and leading change / transformation initiatives across the site and the bank. To operate operational and Financial Crime Compliance. Ensure high degree of accuracy in order to minimize operational risk.
  • Procurement SpecialistFull Time

    Fresh Electric For Home Appliances

    Nov 2017 - Sep 2019 -1 yr, 10 months

    Egypt , Cairo

    • Job Details:Working most of supply chain branches such as local purchasing, foreign purchasing and prodction planning. Dealing with shipping companies and agents: marinr carhos and air cargos. Dealing with clearance offices to clear imported and exported goods.
  • Clearance clerkFull Time

    Royal for import and export

    Sep 2011 - Oct 2016 -5 yrs, 1 month

    Egypt , Cairo

    • Job Details:Working as a customs clearance clerk involves the preparation of customs documentation to ensure that any shipments either imported or exported meet all applicable laws Documents given by customs to a shipper to show that customs duty has been paid and the goods can be shipped. Customs clearance work involves preparation and submission of documentations required to facilitate export or imports into the country, representing client during customs examination, assessment, payment of duty and co taking delivery of cargo from customs after clearance along with documents. Exports Documentation: Purchase order from Buyer, Sales Invoice, Packing List, Shipping bill, Bill of Lading or air way bill, Certificate of Origin and any other specific documentation as specified by the buyer, or as required by financial institutions or LC terms or as per importing country regulations. Imports Documentation: Purchase Order from Buyer, Sales Invoice of supplier, Bill of Entry, Bill of Lading or Air way bill, Packing List, Certificate of Origin, and any other specific documentation required by the buyer, or financial institution or the importing country regulation.
  • Education

    • Business and administration in Accounting

      Helwan University

      Jan 2011 - Jan 2016 - 5 yr

    • High School - Thanaweya Amma

      College De La Salle

      Jan 2011 

    Achievements

    Getting moved higher in the career position such as local purchasing then foreign purchasing to planning production at Fresh Electric for home appliances. I have been appreciated by the head of AML in HSBC by catching many different suspicious activity reports and securing the process.

    Languages

    • Arabic

      Fluent
    • French

      Advanced
    • English

      Advanced

    Training & Certifications

    • Accounting

      Mohamed abd el raouf office·2015
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