Basic Info

Nanice Mohamed

Less than 1 year

Cairo, Egypt

Bachelor's Degree

Experienced

Work Experience

Financial crime compliance analyst at HSBC

Experience Details

Financial crime compliance analyst

Banking

Experienced (Non-Manager)

Alert Monitoring and Financial Crime Investigations

the financial institution usually employ an automated transaction monitoring system to detect any transactions indicative of money laundering or terrorist financing. The alerts generated by these systems are reviewed by teams of analysts to determine the nature of the transactions. Depending on the size of the institution, alerts deemed unusual may be further escalated to investigative teams to review the activity and determine if a suspicious activity report (SAR) needs to be filed. Larger financial institutions utilize several investigative Financial Crime groups, usually specializing in a specific product or line of business.


Company Details

HSBC (multinational)

Egypt

More than 1000 employees

Banking

N/A

Nov 2016 to present (8 months)
ERP French Telemarketing Representative at Microsoft

Experience Details

ERP French Telemarketing Representative

Marketing/PR/Advertising

Experienced (Non-Manager)

Helping small∣-sized companies in the French speaking countries in Middle East&Africa; to improve, grow and manage their business processes through the ERP solutions


Company Details

Microsoft (multinational)

Cairo, Egypt

More than 1000 employees

Financial Services, Business Services - Other, Computer Software

N/A

Nov 2015 to Nov 2016 (1 year)
Tele-sales Representative at Xceed

Experience Details

Tele-sales Representative

Sales/Retail

Experienced (Non-Manager)

Helping small and mid-sized companies in France to have a professional website.


Company Details

Xceed

Giza, Egypt

101-500 employees

Telecommunications

N/A

Aug 2015 to Nov 2015 (3 months)
Operations Head at Enactus (student activity)

Experience Details

Operations Head

Human Resources

Student

• HR – Coordination & documentation,
• Recruitement.
• Interviews.
• Reports and monthly evaluations.
• Setting the rules & making sure the rules are implemented.
• Registering all the job applicant’s CVs on the CVs data after sorting them out by career path and aspiration.
• Ensuring the organizations’ strategy is going in the right direction.


Company Details

Enactus (student activity)

Cairo, Egypt

N/A

Nov 2013 to Mar 2015 (1 year 4 months)
Customer service representative (intern) at Xceed - Vidéotron

Experience Details

Customer service representative (intern)

Customer Service/Support

Entry Level

N/A


Company Details

Xceed - Vidéotron

Giza, Egypt

101-500 employees

Telecommunications

N/A

May 2014 to Jul 2014 (2 months)

Education

BA in Languages and French literature

Education Details

BA

Languages and French literature

Ain Shams University, Egypt

B / Very Good / 75 - 85%

• Studied: French Literature,

N/A

Ain Shams University
2011 - 2015
High School - Thanaweya Amma

High School Details

Thanaweya Amma

Sainte-Anne

Egypt

2011

B / Very Good / 75 - 85%

N/A

Sainte-Anne
2011

Certifications

Certificate details

DELF B1 & B2 (Diplôme d'études en langue française)

Jun 2010

N/A

N/A

N/A

CFCC

N/A

Certificate details

Enactus Egypt NATIONAL COMPETITION

Aug 2014

N/A

N/A

N/A

Enactus Egypt

N/A

Certificate details

Liste Goncourt - Le Choix de l'Orient

Jan 2013

N/A

N/A

N/A

Institut français du Liban

N/A

Training and Courses

Training/Course Details

Employability Skills Track

Sep 2014

American University in Cairo & Aspire Experiental Business Solutions

N/A

Training/Course Details

Business Development Track

Sep 2014

American University in Cairo & Aspire Experiental Business Solutions

N/A

Training/Course Details

Around the World in Six Competences

Nov 2014

LOGIC Training & HR Development

N/A

Training/Course Details

HR Training

Feb 2015

Wellspring Egypt

N/A

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

Jobseeker photo

Profile Skills and Keywords

AdaptiveApple - IphoneArabicAround The World In Six CompetencesBalletBankingBritish AccentBusiness DevelopmentBusiness Development TrackBusiness Services - OtherCRMComputer SoftwareCustomer ServiceCustomer Service RepresentativeDELF B1 & B2 (Diplme D'tudes En Langue Franaise)Details-orientedERP French Telemarketing RepresentativeEmployability Skills TrackEnactus Egypt NATIONAL COMPETITIONEnglishEnglish MoviesFinancial Crime Compliance AnalystFinancial ServicesFlexibleFootballFrenchHR TrainingHSBCHuman ResourcesInteractiveItalian FoodLanguages And French LiteratureListe Goncourt - Le Choix De L'OrientMarketingMicrosoftMicrosoft ExcelMicrosoft OutlookMicrosoft PowerPointMicrosoft WordOperations HeadPersistentReadingRetailSalesSupportSupportiveSushiTele-sales RepresentativeTelecommunicationsTravelling

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Fluent

: Advanced

: Advanced

French

French

: Fluent

: Fluent

: Fluent

: Fluent

Tools and Technologies

Microsoft Word

Microsoft Word

: Expert

: Extreme - I love it!

:

3-5 years

Microsoft Outlook

Microsoft Outlook

: Expert

: Extreme - I love it!

:

1-3 years

Microsoft Excel

Microsoft Excel

: Advanced

: High

:

Less than 1 year

Microsoft PowerPoint

Microsoft PowerPoint

: Advanced

: High

:

Less than 1 year

CRM

CRM

: Intermediate

: Medium

:

Less than 1 year

Fields of Expertise

Human Resources

Human Resources

: Intermediate

: Extreme - I love it!

:

Less than 1 year

Key Skills

Flexible / Adaptive, Details-oriented, Persistent, Interactive, Supportive

Online Presence

https://eg.linkedin.com/in/naniceahmedNanice Ahmed

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