profile-img

Zeina Sherif Elsefsafy

Anti-money Laudering/ CFT Compliance Officer at National Bank of Egypt (NBE)

Maadi, Cairo, Egypt

Work Experience

  • Anti-money Laudering/ CFT Compliance OfficerFull Time

    National Bank of Egypt (NBE)

    Feb 2023 - Present -2 yrs, 6 months

    Egypt , Cairo

    • Talent Acquisition SpecialistFull Time

      Teleperformance - Egypt

      Oct 2021 - Jan 2023 -1 yr, 3 months

      Egypt , Cairo

      • Job Details:• Talent Acquisition Specialist at Teleperformance Egypt (May 2022: Present) o Coordinating with hiring managers to identify staffing needs. o Determining selection criteria. o Sourcing potential candidates through online channels (e.g. social platforms and professional networks o Conducting second and technical interviews for mass hiring accounts. o Allocating talents according to English level and position requirements. o Arranging and sending job offers to qualified candidates • HR Recruitment Specialist at Teleperformance Egypt (October 2021: May 2022) o Receiving the monthly hiring plan, analyzing it and starting sourcing to find the qualified calibers. o Filtering the applications and starting the screening process based on the required criteria. o Interviewing the applicants and inviting those who passed the first phase to the second phase. o Following up with the applicants till they get hired.
    • TraineeInternship

      Banque Misr

      Aug 2019 - Sep 2019 -1 month

      • TraineeInternship

        Arab Bank

        Aug 2018 - Sep 2018 -1 month

        Egypt , Cairo

        • Education

          • Bachelor's Degree in Business administration

            Sadat Academy for Management Sciences (SAMS)

            Jan 2021 

          • High School - Other

            saint mary language school

            Jan 2017 

          Activities

          • Companies member at Sadat Academy11th Job/Employment fair

            Student Activity

            Jan 2018 - Jun 2019 -1 year, 5 months

          • Fundraising member at AIBE SAMS

            Student Activity

            Jul 2017 - Jan 2019 -1 year, 6 months

          Skills

          • Human Resources (HR)
          • Talent acquisition
          • SAP
          • Communication
          • Microsoft Excel
          • Creative
          • Problem Solving
          • Dependable
          • Time managment
          • Hard working
          View More

          Languages

          • Arabic

            Fluent
          • English

            Advanced
          • French

            Intermediate
          • German

            Beginner
          Share this Profile