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Asmaa Shaalan

Risk Specialist

Nasr City, Cairo, Egypt

Work Experience

  • Compliance Risk SpecialistFull Time

    Amazon

    Mar 2019 - Present -6 yrs, 2 months

    Egypt , Cairo

    • Senior Account ExecutiveFull Time

      Sahara Trade

      Aug 2013 - Present -11 yrs, 9 months

      Egypt , Cairo

      • Job Details:1-Handling 10 main accounts from receiving PO untill delivering their jobs on monthly basis. 2-Monitoring the paper stock for each account and updating it on quarterly basis. 3-Handling from 15 to 20 accounts on regular basis. 4-Preparing reports and KPI's. 5-Preparing quotations and estimates. 6-Handling clients' complaints. 7-Negotiating with clients for new jobs. 8-Checking the quality of printed materials and boxes and approving samples based on quality assurance checklist. 9- Responsible for FSC certificate and ISO certificate in company. 10-Participating in the company internal audit.
    • Compliance and Anti Money Laundery ExecutiveFull Time

      Piraeus Bank of Egypt

      May 2006 - Aug 2013 -7 yrs, 3 months

      Egypt , Cairo

      • Education

        • License of English Language in English Language

          Ain Shams University (ASU)

          Jan 2000 - Jan 2005 - 5 yr

        • High School - Thanaweya Amma

          8th secondary school

          Jan 2000 

        Skills

        • Microsoft Word
        • Microsoft Outlook
        • Microsoft Excel
        • Microsoft Powerpoint

        Languages

        • Arabic

          Fluent
        • English

          Advanced

        Training & Certifications

        • ICDL

          2010
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