Manage compliance regulations in adherence to the AML /CFT regulatory requirements and risk controls through enterprise risk management and fraud prevention policy.Written AML/CFT policies and procedures that is approved by Partners of the Company;Reviewing and delegating transactions, ensuring prompt and effective action in complaints and requests of clients and coordination with correspondents to ensure proper procedures. Lead the branches team to build a strong customer relationship that can insure a high level of customer satisfaction.Have a deep understanding of cross-border payments, FX markets, correspondents banking and treasury in the market to be in the line of compliance requirements.Know Your Customer (KYC) procedures Staff training program policy on money laundering and terrorist financing awareness and their criminal liabilities.Receive internal suspicious transactions repots (STR) from the local branches, study, investigate and report to local regulatory authority.Follow FATF invites comments on the updated guidance that aims to support the implementation of the new requirements.Record keeping procedures; andReview the updating of ban lists, OFAC, UN, local and using the risk-based approach polices.

Supporting the problem-solving process to drive high-value decisions, with work closely with team members of various levels and contribute to the firm's intellectual capital and solution development. leading role in shaping the organization’s future. Responsible for all aspects of branches operations, customer service, correspondents’ banks and tie up business relation, account servicing and problem solution. Work with the compliance to insure branches are implementing all policies and procedures with all operational regulations and AML guidelines- KYC –CDD- business continuity strategy. Partner with global and regional product teams to understand product capabilities, provide inputs to ensure market needs are addressed, synergize with other initiatives, and ensure ongoing coordination for smooth operation of the product in market. Lead project engagements to communicate product strategy, innovation, business building strategies and ensuring customer flow at all offline branches.Managing complex analyses using data from multiple sources, in order to build strategic intelligence for both the company and customers. Handling & Prompting for the digital platforms services via the website, mobile App and Ooredoo Money. develop and maintain a deep understanding of products. structure, negotiate and execute complex commercial deals with strategic partners to drive volume and value of the business targets. Engage Marketing, Communications, and other colleagues to support the successful launch of products and ensure optimum visibility, utilization of budgets and investments on product.Build strong relationships with cross-functional teams, collaborate with compliance, legal, and finance to ensure efficient strategy execution. Work with marketing, product, sales teams to help drive use cases for cross- border payments and new crypto enabled products and services. Planner for marketing activity and sales plans

• Managing and Responsible for the entire operations for the liaison office for BFC Group Holdings ( BEC Kuwait – BFC Bahrain- EzRemit Bahrain ) And subsidiaries WITH EGYPTIAN BANKS.• Fx and Currency deals , Monitoring the Foreign Currency positions on a daily basis and covering the funds shortage by buying the respective currencies WITH EGYPTIAN BANKS.• Managing and Processing DD Drafts and transfers from Bahrain Exchange Co. Kuwait and Bahrain Financing Co., Bahrain and all the agents in Gulf Countries.-Responsible for preparing and maintaining correspondence to customers regarding payment errors and issues. With all the following Egyptian Banks: National Bank of Egypt. NBE & Credit Agricole Egypt CAE Commercial International Bank Egypt CIB. Banque Misr ( BM ) & Bank Of Alexandria ( BOA ) . Banque Du Caire ( BDC )&Faisal Islamic Bank Of Egypt (FIB )• Completed operational requirements; following up on work results for liaison office.• Implementation of policies, procedures and planning growth.

Joint to Bahrain Exhange Company ( BEC ) Kuwait in 1997 Managing all BEC & BFC business and subsidiaries With All Egyptian Banks .Responsible for processing the transfers to Egyptian banks and ensuring accurate payments for multiple services. Responsible for reconciling payments received from designated large service accounts and identification of unpaid balances. Responsible for preparing and maintaining correspondence to customers regarding payment errors and issues.

• Responsible for Some Banks (HSBC-CAE (EAB)-MIB-CIB) and normal delivery and some Companies.• Customer Service - responsible for customer satisfaction via management of customer service department - maintaining them and able of Solution any problem

• Preparing journal voucher and General Ledger of all Operations.• Deal with Some Accounts in Some Banks.