Talal Magdy

AML Officer

• Job Details:Reviewing and assessing alerts for money laundering risk through transaction monitoring system. Reviewing monthly and daily alerts, lead alert disposition and case investigation processes. Perform full case investigations of customer activity escalated from alert assessments. Collaborate with business partners to advise on customer due diligence (CDD), enhanced due diligence (EDD) processes and requirements. Recommend for filing suspicious activity reports (SARs) as needed, ensuring complete documentation is secured and maintained as required by law. Assist all business units with AML OFAC related issues.

Testing & Control Officer

• Job Details:Monitoring trade & non-commercial cycle payments. Perform sanction screening to all trade payment parties (OFAC, World Check, media search). Organizing reports related to Central Bank of Egypt. Monitor and enforce adherence to bank policy and regulatory authorities. Monitor branch operations and ensure that they are performed in compliance with existing regulations & group procedures.