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George Hany Ghobrial

Corporate Officer at Crédit Agricole Egypt

Nozha, Cairo, Egypt

Work Experience

  • Security and Custody OfficerFull Time

    Credit Agricole Bank)

    Nov 2020 - Aug 2021 -9 months

    Egypt , Cairo

    • Job Details:Handling all settlement unit daily, weekly & monthly transactions (buying / selling / transfers) accompanied with its controls as set in the unit procedures. - Handling and checking the under-formation certificates issuance & releasing the hold amounts with its related control & requirements as set in the bookkeeping procedure. - Handling all related corporate actions to settlement Clients. - Handling and calculation the end of month commission favoring settlement clients within required bank SLA. - Handling and process monthly reports (Dashboard, Work Volume, Capacity, Billed Vs billable & KPI) for the CMO department. - Adhere to requires control set force by internal control, compliance and attend all internal audit outstanding points in due dates & assisting External Audit on reviewing the CMO department activity (Monthly / Quarterly). - Handling and checking Client's requests (statements & certificates) daily and monthly reports. - Handling and process all unit daily, weekly & monthly reports (Work Volume, Billed Vs billable & KPI). - Archiving and filling all the Purchasing & Selling transactions
  • Universal TellerFull Time

    Crédit Agricole Egypt

    Dec 2015 - Jul 2019 -3 yrs, 7 months

    Egypt , Cairo

    • Job Details:Process deposits, withdrawals and other banking transactions for a high volume of customers. Provides account services to customers by receiving deposits and loan payments; cashing checks and issuing savings withdrawals. Records transactions by logging cashier's checks, traveler's checks, and other special services. Preparing currency transaction reports. Exchanging foreign currencies. Completes special requests by closing accounts and taking orders for checks. Perform clerical tasks such as typing, filing and archiving.
  • Corporate OfficerFull Time

    Crédit Agricole Egypt

    Jul 2015 - Present -10 yrs

    • Job Details:Going for external calls with clients to open corporate accounts by fulfilling the account opening documentation and attestation Approaching clients for the KYC update to prevent account to be on hold by using specific documents and validation from compliance and CIOC then documentation send to CIOC for archiving. Amending signatures for commercial register to allow the client to proceed with his activities by request emails, calls, or signed document from the clients using Jupiter platform and then sending documentation to CIOC.
  • Education

    • BA in business administration

      Canadian International College (CIC)

      Jan 2008 - Jan 2014 - 6 yr

    • High School - Thanaweya Amma

      St. George College

      Jan 2008 

    Skills

    • Microsoft Excel
    • Microsoft Office

    Languages

    • English

      Advanced

    Training & Certifications

    • mini-mba

      British academy ·2013
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