AA

Amr Ali

Senior Banking Assistant

Heliopolis, Cairo, Egypt

Work Experience

  • Senior Banking AssistantFull Time

    Credit Agricole D'Egypte

    Feb 2010 - Nov 2012 -2 yrs, 9 months

    Egypt

    • Job Details:Senior Banking Assistant:  Responsible for processing customer transfers, as well as deposit account and loan transactions.  Responsible for setting up and updating loan files to ensure the Bank has timely and accurate financial information.  Monitors customer business and personal financial statements to maintain compliance with borrower loan/letter agreements. Monitoring may be done on a monthly, quarterly or annual basis.  Reviews collateral exception reports; works to clear exceptions to ensure the Bank has a properly perfected lien position.  Assists in resolving daily customer overdraft issues.  Prepares loan approval sheets and presentations/proposals for Loan Officer presentation.  Generates and reviews loan documents and obtains borrower’s signatures for loan closing.  Exercises awareness in regard to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions, new account relationships, international wires and overall transaction activity and documents any such behavior so SAR filings can be considered.  May direct and coordinate workflow of, as well as provide functional guidance to other Banking Assistants  Assists with the training of other Loan Administrators as needed.  Assists in the completion of special projects as needed.  May accompany Loan/Banking Officer on customer calls.  Provides report generation as needed.  Responsible for providing adequate phone coverage to division/department.  Prepares charge-offs as requested.  Provides administrative support to Loan Officers asneeded, including the scheduling and coordinating of meetings.
  • Sales SupervisorFull Time

    Swiss Airlines

    Jan 2008 - Jan 2010 -2 yrs

    Egypt

    • Job Details:-Sales Supervisor - Dufry (Logistics at Sharm El Sheikh)
  • Events OrganizerFull Time

    Nile Holding

    Jan 2000 - Jan 2008 -8 yrs

    Egypt , Giza

    • Job Details:2000 till 2008 – Nile Hilton Latex, Pacha Sharm El Sheikh, Euphoria and Club 55 (Events organizer and producer )
  • Education

    • Business Administration in Business Administration

      Modern Academy for Engineering and Technology (MIS)

      Jan 1998 - Jan 2008 - 10 yr

    • High School - Thanaweya Amma

      Tabary El Hegaz School

      Jan 1998 

    Skills

    • Customer Service
    • Teller
    • Cash Handling
    • Anti Money Laundry
    • Time Management
    • Logistics
    • Quality Control

    Languages

    • Arabic

      Fluent
    • English

      Fluent
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