Abd El-Rahman Soliman Email & Phone Number

Cairo, Cairo Governorate, Eg

Cairo, Egypt

- Approving staff Credit Card and Personal loan by calculate DBR .- Review Investigation (External home and business), CBE and I-score reports for clients to ensure the credibility.- Get Social insurance and screens for negative list , coded companies and negative list (individual & companies) .- Generating Ofac reports from ofac system .- Increasing bank profitability by approving with minimum risk through accurate decision. - Approving the issuance of bank products (Credit Cards) by checking the minimum acceptance criteria according to the present bank policies and procedures.- Participating in building up the retail banking management and innovating new smart process to help us to organize the work within our unit.

مصر

- Search for people and companies that there related to terrorism and money laundering issues by their national ID’s numbers and their names in the bank system , Mahfazty and Vodafone Cash.- Reserve the money of those related to money laundering cases, terrorist entities and taxes , and blocking their bank accounts.- Implementation of Requlatory Requirements that Coming From CBE.

القاهرة مصر

- Review Investigation (External home and business), CBE and I-score reports for clients toensure the credibility.- Full awareness and adherence to the Bank's Code of Conduct, Internal Related Policies & Procedures, CBE regulations.- Increasing bank profitability by approving with minimum risk through accurate decision. - Approving the issuance of bank products (Credit Cards) by checking the minimum acceptance criteria according to the present bank policies and procedures.- Participating in building up the retail banking management and innovating new smart process to help us to organize the work within our unit.

القاهرة مصر