Bassem Nassar. Mba Email & Phone Number

Egypt

Cairo, Egypt

Head Office - Cairo

Reporting to Head of Retail Support.Control & monitor all branches daily operation activities to ensure accuracy, quality, and efficiency.Ensure compliance to bank policies & procedures and support branches to reduce and minimize operation risk & losses and to avoid any audit findings.Participate in audit reviews.projects, and training programs.Co-ordinates with Central Operations, Retail distribution, Audit and IT Division to solve branch problems pertaining to automation and system enhancement.Develop Operational work flow and update procedures in Branches in order to ease and smooth the operational barriers.Provide required support and proper solutions to all branches on audit and compliance related issues.

Operation Manager with full responsibilities of deputy branch manager.Supervise branch accountancy system ,personal and administration section.Sign and approve bank statistics and administration section reports and operations including daily system system reports and statistics .Responsible for customer service activities to emphasize excellent service through the branch budget and target. Managing and controlling staff and supervise work and performance to achieve the target goals of attracting new customers and excellent service to the existing customers however corporate or retail.Investigate and rectify errors and ensure compliance with manuals ,Report staff appraisals ,training ,periodic rotations , reporting and improving knowledge and skills of staff .Supervise annual balance sheets ,annual budget estimation and year plan and share in strategic plan for the branchSupervise of branch accounts transactions ,branch balance sheet according to daily ,monthly and yearly reports of activities to ensure accuracy.Follow up settlement of outstanding transactions between other branches ,both local and overseas .Ensure safety of test key securities and bank assets according to bank's regulations and policies .Replace branch manager during annual leaves and absences

Egypt

Control and various activities of operations within establish policies and procedures.Monitor and control work flow to improve productivity maintaining the quality, systems and structure of operations and service arrangements.Recommend new services and procedures, planning for business unit needs in terms of volume projections, number of accounts , daily transactions ,overdraft processing and different customer statements . Contribute to the branch profitability through effective operations management and excellent service response to both current and prospective customers.Solve unusual problems arising from customers that good judgment and decisions regarding cash transactions.Review and examine documents presented under different transactions as reviewing and monitoring the branch expenses and charges , authorization of entries and assignments of work flow .Prepare branch financial position and check general ledger for conformity of accounting rules.Prepare annual budget and monthly reports in co-operation with the branch manager. Develop and train personnel to assume varied responsibilities in the area of operations .Act as the compliance officer and money laundering correspondent of the branch

Egypt

Team leader of Accounts opening, KYC, Time deposits and internal transfers.Demonstrate a sustained increase in productivity by reviewing E to E operation process to remove gaps and enhance, improve the operation process.Reviewing all types of personal and corporate accounts according to KYC policies to Ensure that the new accounts documentation are reviewed according to KYC rules , Anti money laundry , full compliance to the bank's rules and regulations plus verifying the accounts after processing in the system. Reviewing all types of corporate salaries and payroll.Auditing and verification of internal transfers including auditing free market reports to be sent to treasury department. Auditing of new time deposits with its details like rates, special rates and maturities to be in process.Time deposits' renewals including new rates and new maturities, reviewing snap check of interest calculations to ensure its accuracy. Set and remove blocks for loans facing deposits and letters of guarantees. Reviewing the Audit reports of new accounts including new ledgers opened, internal transfers, free market, interest reports and Time deposits.

Tanta

Branch internal Auditing DepartmentAccounting Department Loans Accounts Department Cheques collection department Current accounts and customer services department Time deposits department Cash depositary

Master Of International Business Administration (Miba), Global Finance

Bachelor Of Commerce, Accounting