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Walid Wafik Abouzeid

Branch operation

New Cairo, Cairo, Egypt

Work Experience

  • Head of tellers and branch operationFull Time

    Dubai Islamic bank (DIB)

    May 2015 - Jan 2019 -3 yrs, 8 months

    United Arab Emirates , Dubai

    • Job Details:Main responsibilities -Proceeding Start and end of day for the branch and taking the reports of any pending authorization and any transactions to be processed on the day. -Authorize the teller’s transaction which is above their limits and monitor their transactions from time to time to avoid any cash differences. -Conduct daily physical cash checking for all tellers to ensure all their cash is tally and matching the vault cash position with the reports in a joint custody on daily basis. -Order cash to meet daily transaction needs and contact the insurance company to cover any excess if the available cash more than the branch cash limit. -Check for failed transaction issues and the balance of debits and credits. -Informed and updated team about all operational, procedural and policy changes. -Quarterly review of the key register & Annual exchange of keys with the backup keys. -Daily reconciling/proofing of branch suspense accounts and MC account. -Ensured all transactions performed are in accordance with established policies and procedures -Conduct a random checking of the teller’s vouchers with the reports including cash deposits, withdrawal and transfers to ensure zero error rate transactions. -Provided excellent customer service and Cross sell the bank products to achieve the branch target. @Operational -Review and completion of daily reports. -Consistency of branch operations, adherence to all Bank policies and procedures -Consistency of customer service levels by leading by example and adhering to Customer Service Profiles (CSP) expectations. -Ensuring that customer service and staffing needs are met. This includes -Maintaining a cash drawer and a complete understanding of the teller function. -Accurate daily settlement of cash drawer and vault -Open and close the branch as well as general supervision of Teller staff. -Manage the branch cash levels and Teller cash levels to ensure compliance with Bank policies. -Process deposits to accounts, including verification of cash, verification of Endorsements. -Process various types of payments, loans, safe deposit box.
  • Head teller and branch supervisorFull Time

    Al Fardan exchange (AFEX)

    Mar 2009 - Apr 2015 -6 yrs, 1 month

    United Arab Emirates , Abu Dhabi

    • Job Details:At Remittances Money Transmission and Cash transactions by telegraphic and online transfer. Doing Credit Card purchasing machine and preparing daily report. Handling payments of major international currencies worldwide. Duties include daily report retrieval and submission. Engage in calling customers for transaction verifications and confirmations. Account opening facilities with major correspondent banks Handling Telegraphic Test Messages with Telex Communicating Banks. In charge of proper transmission of payments through different banking channels. As branch supervisor Providing information to customers about payments. Interacting with customers discussing complaints and providing solutions. Familiar to Wages Protection System ( WPS ) & can pay employees salaries via counter Inform customers about latest offers while transacting. Educate customers on various payment methods available. Providing training for new entrants. Supervised all tellers while working Made certain tellers used excellent customer service skills at all times Provided approvals when needed to complete certain transactions Cashier Transactions & Reports Selling and buying of foreign currency as well as identifying the fake any note from any currency Receiving cheque against remittances. Prepared petty cash payments vouchers Controlling the customers waiting time Handling all customer complaints. Daily cash report Inquiry (transfer details & cheque details ...) Transfer order Cash Deposit
  • Education

    • Bachelor's Degree in Accounting and business administration

      Mansoura University

      Jan 2006 

    Skills

    • Customer Service
    • Cash Handling
    • Cash Management
    • Banking
    • Foreign Exchange
    • Cash Flow
    • Cross Selling
    • Branch Operations
    • Finance
    • Core Services

    Languages

    • English

      Fluent
    • Arabic

      Fluent

    Training & Certifications

    • Managing The Branch Counter Services

      Dubai Islamic bank·2016
    • Signature Forgery & Documents Screening

      Dubai Islamic bank·2015
    • Compliance Training :AML, KYC and FATCA & CRS

      Monitor·2015
    • Core System Skills for Tellers & Help Desk

      DIB·2015
    • Foundations and Principles of Islamic Finance

      Dubai Islamic bank·2015
    • Smart Cross-selling Techniques

      Dubai Islamic bank·2015
    • Banking Products, Services & Procedures (DIB )

      Dubai Islamic bank·2015
    • Wages Protection System (WPS) training

      Alfardan exchange·2013
    • Accountant‘s Preparation Courses.

      Mansoura university·2006
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