TH

Taher Hadidi

KYC CMB Analyst at HSBC

Cairo, Egypt

Work Experience

  • KYC CMB AnalystFull Time

    HSBC

    Apr 2017 - Present -8 yrs, 2 months

    Egypt , Cairo

    • Job Details:- Responsible for analyzing the accounts of HSBC France customers to insure they are clear of money laundry or any other financial crimes. - Acting as a Quality Checker on the analysis team for six months (October 2017 – April 2018) - Acting as Trainer and Technical Support for the newly hired team members. - Supporting the management team in the production process (preparing the daily and weekly production reports and submitting them to the bank management in France, conducting the daily work allocation of the team, and tracking the production of the team)
  • Assistant DirectorFull Time

    Al-Hadidi office for Banking and Financial Consulting

    Jan 2016 - Mar 2017 -1 yr, 2 months

    Egypt , Alexandria

    • Job Details:- Meeting of the customers and introducing them the services of the office. - Preparing the contracts after dealing with the customers. - Preparing the files of each customer.
  • Production ExecutiveFull Time

    Markade Advertising Agency

    Jun 2015 - Dec 2015 -6 months

    • Job Details:- Before designing the products: responsible for visiting the places where the products will be executed and reporting the details of the place to the designers to customize their designs. - After designing: responsible for executing the products of the agency. - Leading the production team (blue collars like carpenters, electricians, painters, etc.) in the working places.
  • Head of Public RelationsFull Time

    ERICO

    Nov 2014 - Jun 2015 -7 months

    Egypt , Sohag

    • Job Details:- Representing the company in the different events. - Preparing the Media materials of the company (trailers, Printings, etc.)
  • Education

    • Bachelor's Degree in Economics & Political sciences

      Alexandria University (ALEXU)

      Jan 2013 

    • High School - Thanaweya Amma

      Lycee la libertee Francais

      Jan 2006 

    Skills

    • Soft Skills
    • Leadership
    • Communication
    • Analytical skills

    Languages

    • Arabic

      Fluent
    • French

      Fluent
    • English

      Advanced

    Training & Certifications

    • Essentials of Marketing

      AAST - Arab Academy for Sciences and Technology·2015
    • DELF (Diplomes d’études en langue française)

      Institut Francais d'Egypte·2006
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