Salma Bayoumi

Alex Bank

• Transaction monitoring officerFull Time

  Jun 2024 - Present -1 yr, 1 month

  • Job Details:➢Monitored daily financial transactions using advanced transaction monitoring systems to identify suspicious activities. ➢Analyzed transaction patterns and trends to detect unusual or suspicious activities, contributing to enhanced compliance efforts. ➢Conducted thorough investigations of flagged transactions, preparing detailed reports and escalating cases as necessary. - Collaborated with compliance, legal, and other departments to ensure coordinated AML/CTF efforts. ➢Ensured compliance with internal policies, procedures, and regulatory requirements by staying updated on AML/CTF regulations. ➢Assisted in training new staff on transaction monitoring and AML/CTF policies and procedures.
• Loan investigation officer - RiskFull Time

  May 2022 - Jun 2024 -2 yrs, 1 month

  Egypt , Cairo

  • Job Details:• Scrutinize the information provided by the customer in the loan application. • Inquire about the customer's I-Score and review the report issued by I-Score to ensure the customer's ability to obtain a loan. • Query with the Central Bank’s system to find out whether the customer has a symbolic number or not, in case the I-Score report does not have a symbolic number. • Checking and Studying I-Score report to decide whether or not to approve the loan. • Dealing with the insurance system to ensure that the client has social insurance. • Ensure all cases completing KYC required documentation according to bank procedures. • Handling the investigation request received from the branches and credit department. •Ensure all cases completing KYC required documentation according to bank procedures. Investigations, analyzing risks, and ensuring compliance with regulatory requirements.