Fatma Samir Email & Phone Number

• Responsible for all matters related to MIS, Control Functions, Portfolio Database & CBE Reporting for Large Corporate, Medium, SME(s) & Business Banking.• Shared in constructing Risk Control Department in Ahli United Bank.• Authorize Credit Approvals related to granting credit facilities ensuring compliance to all CBE regulations & Credit policy guide in addition to all internal guidelines, in terms of structure, tenor, currency, pricing & related CBE requirements ensuring smooth facility activation & booking.• Authorize activation for facilities’ grant / renewal based on related documentation.• Responsible for reports & overdue together with the flow charts required to internal departments, Senior Management & CBE.• Handle quarterly Loan Committee Meeting with issuance of related reports example “Expired Credit Approvals, Past Due & Excess Reports, Expired & Needed Documents” etc. along with related minutes for corrective action ensuring validity of Credit Approvals along with related documents & proper settlement of past dues, excess & casuals. In addition to Credit Committee Meetings with issuance & circulation of related minutes along with its fulfillment.• Monitor expired Credit Approvals to ensure renewal / submission of renewals & needed interims in a timely manner.• Monitor daily Past Due & Excess Reports, noncompliance utilization of facilities, New Commitments, Cancelled & Declined accounts etc.• Prepare Procedures related to the unit.• Reply internal, external & CBE audit inquiries.• Enhance business process in order to ensure efficient workflow guaranteeing fast delivery of service for business satisfaction meeting bank’s target, eliminate redundancy & conflict of interest throughout the approval cycle.• Act as reference point to Credit Risk Management / Business Team to guide through approvals & act as reference to any aside control for Large Corporate, Business Banking & SME Customers.• Custodian for all CAs in circulation in addition to all documents against granted facilities.• Set priorities to subordinates; distribute workload, set time frame for implementation & follow- up on performance.• Ensure staff awareness and adherence to bank's internal policies, code of conduct, safety instructions & CBE regulations.

Listed skills include Banking, Financial Analysis, Retail Banking, Credit, and 11 others.

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  Faculty Of Alsun

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