Ramy Sayed Mohamed Nasr

Compliance OfficerFull Time

Merchant Onboarding and Compliance analystFull Time

• Job Details:● Ensure that the business onboarding process is reasonably designed, implemented, updated, and enforced so that it will be effective in preventing excessive business risk. ● Work closely with merchants to make them compliant with internal policies and requirements of payment partners and card networks. ● Review and analyze the merchant applications and business models. Perform a full KYC, PEP, and Sanctions check for each new and existing merchant (Initial and ongoing due diligence). ● Ensuring compliance with all AML laws, regulations, guidelines, and written procedures; OFAC, CIP, KYC, customer/transaction monitoring. ● Perform background checks of existing and potential merchants with internal tools and external resources to assess merchants’ risk levels. ● Reviewing and analyzing documentation provided by clients, including financial statements and other relevant information. ● Evaluating sanctions, politically exposed persons (PEP), and adverse media screening results.

Senior Sales ExecutiveFull Time

• Job Details:• Generated new sales and developed new business with existing clients. • Maximized repeat revenue and ensured proper collection of required documents. • Coordinated with other departments to solve customers' complaints. • Enhanced customers experience through developing and smoothing workflow inside Customer Center. • Ensured compliance standards are met at all times. • Participated in training to keep up to date with all products and promotions. • Implemented new marketing initiatives to drive sales and improve overall performance. • Provided exceptional customer service to foster client loyalty and satisfaction.