Basic Info

Mustafa Mossad

1 year

Cairo, Egypt

Bachelor's Degree

Entry level

Work Experience

Account Management Processor at Commercial international bank (CIB)

Experience Details

Account Management Processor

Banking

Entry Level

• Responsible for AML (Anti-Money Laundry) Checking for all the Vodafone Cash (service partner)
Subscribers.
• AML Checks on new to bank Smart Wallet Subscribers.
• Preparing a daily Log for work of checked records for new subscribers.
• Ensure accuracy of reviewing process as per the approver SOPs.
• Adherence to CIB policies / procedures. (Compliance / Local Country law, etc…) and ensure proper
implementation.
• Adherence to CBE policies and regulations.
• Audit and check contract Smart Wallet and Vodafone Cash Wallet.
• Processing and updating system for new to bank Smart Wallet Customers and Vodafone Cash Wallet
Customers.
► Systems which worked in it : Mobpay System \ Maidas System \ Firco System \
i Score (National ID).


Company Details

Commercial international bank (CIB)

Cairo, Egypt

N/A

Banking

http://www.cibeg.com/English/Pages/default.aspx

Feb 2016 to present (10 months)
Document Controller at Saudi Binaldin Group

Experience Details

Document Controller

Engineering - Telecom/Technology

Experienced (Non-Manager)

•Receives and registers Client provided document for detail engineering or construction engineering
project, including in-house generated document.
• Controls issuance of document numbers, including maintenance of proper document registers for
detail engineering or construction engineering project.
• Maintains specifically assigned project database/s.
• Ensures proper document classification, sorting, filing and proper archiving.
• Reviews completeness of documentation and prepares document transmittals.
• Performs document quality check in accordance to Company engineering document control procedures.
• Performs file backup to ensure proper storage and archiving of electronic registers.
• Prepares engineering project reports, as may be required.
► Systems which worked in it : Primavera contract management System \ Dar El Handasah System (PWS).


Company Details

Saudi Binaldin Group (multinational)

Cairo, Egypt

More than 1000 employees

Engineering Services

http://www.sbg.com.sa/

May 2015 to Jan 2016 (8 months)
Trainne at Bloom Bank Egypt

Experience Details

Trainne

Accounting/Finance

Student

N/A


Company Details

Bloom Bank Egypt

Cairo, Egypt

1-10 employees

Accounting and Auditing Services, Banking, Financial Services

http://www.blombankegypt.com

Jul 2012 to Sep 2012 (2 months)

Education

Faculty of Commerce in Accounting

Education Details

Faculty of Commerce

Accounting

Faculty of Commerce - Cairo University, Egypt

C / Good / 65 - 75%

N/A

N/A

Faculty of Commerce - Cairo University
2010 - 2013
High School - Thanaweya Amma

High School Details

Thanaweya Amma

El Helmia Experimental Language School

Egypt

2009

B / Very Good / 75 - 85%

N/A

El Helmia Experimental Language School
2009

Certifications

ICDL
Oct 2012

Certificate details

ICDL

Oct 2012

N/A

N/A

N/A

Microsoft - Cisco - IBM - Binary Egypt

N/A

Peachtree
Oct 2012

Certificate details

Peachtree

Oct 2012

N/A

N/A

N/A

Microsoft - Cisco - IBM - Binary Egypt

N/A

Certificate details

Excel For Account

Oct 2012

N/A

N/A

N/A

Microsoft - Cisco - IBM - Binary Egypt

N/A

E-Business
Oct 2012

Certificate details

E-Business

Oct 2012

N/A

N/A

N/A

Microsoft - Cisco - IBM - Binary Egypt

N/A

E-Commerce
Oct 2012

Certificate details

E-Commerce

Oct 2012

N/A

N/A

N/A

N/A

E-Marketing
Oct 2012

Certificate details

E-Marketing

Oct 2012

N/A

N/A

N/A

N/A

Typing Master
Oct 2012

Certificate details

Typing Master

Oct 2012

N/A

N/A

N/A

Microsoft - Binary Egypt

N/A

Training and Courses

Training/Course Details

Accountant

Sep 2012

Blom Bank Egypt

N/A

This profile is not updated!
Last update more than 1 months ago.

Jobseeker photo

Profile Skills and Keywords

Account Management ProcessorAccountantAccountingAccounting And Auditing ServicesAdaptiveArabicBankingDocument ControllerE-BusinessE-CommerceE-MarketingEngineering ServicesEnglishExcel For AccountFinanceFinancial ServicesFlexibleFrenchHard WorkerICDLInsuranceInternetMicrosoft ExcelMicrosoft PowerPointMicrosoft WordOrganizerPeachtreePhotographySaudi Binaldin GroupSocialTeam PlayerTeam WorkTrainneTyping Master

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Advanced

: Advanced

: Advanced

: Intermediate

French

French

: Intermediate

: Beginner

: Beginner

: Beginner

Tools and Technologies

Microsoft Word

Microsoft Word

: Expert

: Extreme - I love it!

:

3-5 years

Microsoft PowerPoint

Microsoft PowerPoint

: Expert

: Extreme - I love it!

:

3-5 years

Internet

Internet

: Expert

: Extreme - I love it!

:

5-7 years

Photography

Photography

: Expert

: Extreme - I love it!

:

3-5 years

Microsoft Excel

Microsoft Excel

: Advanced

: Extreme - I love it!

:

1-3 years

Key Skills

Hard worker, Organizer, Flexible / Adaptive, Social, Team Player

Online Presence

https://www.facebook.com/Mustafaa.Mosaad

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