Senior Internal Auditor
RTA
مجموع سنوات الخبرة :24 years, 0 أشهر
INTERNAL AUDIT DEPARTMENT
- AUDIT BANK OPERATION ON REGULAR BASIS TO ENSURE COMPLYING WITH INTERNATIONAL RULES OF ANTI TERRORISM, MONEY LAUNDRY & WITH BANK PROCEDURES
- ABILITY TO PREPARE DIFFERENT AUDIT REPORTS TO DEMONSTRATE AUDIT SCOPE, METHODOLOGY & CONCLUSION
- ABILITY TO CONDUCT AUDIT MISSIONS ON THE DIFFERENT DEPARTMENTS OF THE BANK
- ABILITY TO UNDERTAKE AUDIT REVIEWS WITHIN AN AGREED TIMETABLE
-Our clients were ( Egyptian American Bank, Arab Banking Corporation, Arab International Bank, National Bank of Oman Egypt & HSBC Egypt )
-Ability to conduct quarterly & final reviews with my team
-Analysis of different balance sheet items & accounts
-Very good knowledge of GAAP, have the ability to deal with all cash transactions, Accounting cycle, inventory valuation methods & bank reconciliation)
COMMERCIAL INTERNATIONAL BANK CIB -ELNASR BRANCH -CAIRO
May 2000 - November 2003
14 Ramo Buildings Elnasr Road- Nasr City -Cairo - Egypt - Cairo
Customer Service Clerk :-
1-Has a strong ability to communicate & deal with customers.
2-Performing customer service related functions like opening current & saving accounts, issuing visa & master cards etc.
3-Maximize product sales to agreed targets by probing customer needs.
4-Handle customer complaints effectively & efficiently from the beginning until finding a solution.
5-Ability to maintain high level of customer satisfaction at all times.
Then as a
Teller :-
1- Has the ability to deal with all cash transactions.
2- Cashing checks, withdrawals & receiving deposits.
3- Processes purchases, sales of traveler checks & collection of outside checks.
4- Controlling vault & held the position of the head of ATM offsite replenishment team.
passed part two exam ( financial accounting & reporting) passed part three exam( management accounting & reporting ). passed part Four exam ( Decision analysis & Mgt Controls & Internal Audit ) passed part one exam ( Finance, managment & Economics)
bachelor of commerce - English section grade: VERY GOOD major : ACCOUNTING AIN SHAMS UNIV.