Fatma Samir Email and Phone Number
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• 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.
Ahli United Bank Egypt
View- Website:
- ahliunited.com
- Employees:
- 1355
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Senior ManagerAhli United Bank EgyptNew Cairo City, Cairo Governorate, Eg
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Senior ManagerAhli United Bank Egypt Jun 2023 - Present -
ManagerAhli United Bank Egypt Sep 2017 - Jun 2023• Portfolio updating for unsecured corporate & SME customers from RR 2 to RR 7.• Issuance of weekly, bi-weekly & monthly reports to internal departments & CBE.• Handling preparation for quarterly Loan Committee Meeting with issuance of related minutes.• Periodic follow up for expired facilities & needed interims.• Preparation for Credit Committee Meetings with issuance & circulation of related minutes.• Review process for unsecured corporate & SME customers from RR 2 to RR 7 in accordance to Credit Policy & CBE regulations.• Circulation process for unsecured corporate & SME customers from RR 2 to RR 7 between RM, CRM & then to approving body.• Replying internal & external audit inquiries.
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AssociateCib Egypt Jan 2013 - Sep 2017Verify & authenticate documentation related to Credit exposures & ensure compliance to the credit approval memo to preserve bank's seniority & control.Ensure that all documents covering approved facilities are reviewed by the Legal Department, in place, in order & valid at date of facilities' activation.Ensure proper updating for borrowers' Documentation Reports.Monitor, check preparation & follow-up on periodic reports related to facilities' documentation.Act as secretary of Credit Committees in light of monitoring preparing agenda, setting time & place in order to proceed in facilities' approval.Pursuing personal development of skills and knowledge necessary for the effective performance of the role.Follow up on obtaining members' approval on committee minutes.Ensure the fulfillment of the committee’s recommendations.Set priorities to subordinates; distribute workload, set time frame for implementation & follow- up on performance in addition to monitoring subordinates setting priorities.Transfer knowledge, guide & act as role model for younger staff & subordinates ensuring smooth workflow & avoiding mistakes.Supervise the preparer level perform filling & carefully maintains bank's data, documents , forms in an efficient and secure manner & according to bank's prevailing regulations.Ensure staff awareness and adherence to the bank's internal policies, code of conduct, safety instructions & CBE regulations.Perform any additional related task as assigned by direct Heads.Ensure compliance with the bank’s comprehensive protective scheme as exemplified in the bank’s Guide, CBE directives & circulars.Monitor the transferred accounts process.Ensure proper filling and archiving of relevant documentsCommunicate verbally & in writing between colleagues within the Department as well as the Group.Establish & maintain effective working relationships with colleagues' bank wide. -
Senior SpecialistCommercial International Bank (Cib) Sep 2001 - Dec 2012Mid Cap Credit AdministrationDevelop team's skills & knowledge necessary for effective performance for the assigned role. Review /Concur on credit exposures: New Proposals, Annual Updates, interim Reviews, memos, status reports &Termination Proposals to ensure that all administration requirements have been obtained, reviewed & found in order.Handle the transferred accounts processEnsure proper filling & archiving of relevant documentsPursue personal development of skills &knowledge necessary for the effective performance of the role.Establish & maintain effective working relationships with colleagues bank wide. Monitor daily updates on Mid Cap Credit Exposure Database.Monitor preparation & follow-up on periodic reports.Monitor preparing needed reports for Audit inquiries & Committee meetings.Acting as secretary of Mid Cap Credit Committees in light of monitoring preparing agenda, setting time & place in order to proceed in facilities' approval.Follow up on obtaining members' approval on committee minutes.Ensure the fulfillment of the committee’s recommendations via status reports for cases pending committee’s requirements.Set priorities to subordinates; distribute workload, set time frame for implementation & follow- up on performance in addition to monitoring subordinates setting priorities.Transfer knowledge, guide and act as role model for younger staff and subordinates ensuring smooth workflow & avoiding mistakes.Supervise the preparer level perform filling and carefully maintains bank's data, documents , forms in an efficient and secure manner & according to bank's prevailing regulations.Ensure staff awareness & adherence to the bank's internal policies, code of conduct, safety instructions & CBE regulations.Perform any additional related task as assigned by direct Heads.Ensure compliance with the bank’s comprehensive protective scheme as exemplified in the bank’s Policy Guide, CBE directives & circulars.
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Clerk - Foreign Exchange & TransfersEgyptian Gulf Bank (Egb) May 2000 - Aug 2001Responsible for:1- Issuing checks and drafts.2- Forex.3- Swift .4- Weekly statistics concerning FX.5- Monthly statistics concerning transfers.6- Data Entry
Fatma Samir Skills
Fatma Samir Education Details
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Faculty Of AlsunGood
Frequently Asked Questions about Fatma Samir
What company does Fatma Samir work for?
Fatma Samir works for Ahli United Bank Egypt
What is Fatma Samir's role at the current company?
Fatma Samir's current role is Senior Manager.
What is Fatma Samir's email address?
Fatma Samir's email address is fa****@****beg.com
What schools did Fatma Samir attend?
Fatma Samir attended Faculty Of Alsun.
What are some of Fatma Samir's interests?
Fatma Samir has interest in Economic Empowerment, Civil Rights And Social Action, Education, Environment, Poverty Alleviation, Human Rights, Animal Welfare.
What skills is Fatma Samir known for?
Fatma Samir has skills like Banking, Financial Analysis, Retail Banking, Credit, Team Management, Risk Management, Commercial Banking, Accounting, Auditing, Internal Audit, Credit Risk, Corporate Finance.
Who are Fatma Samir's colleagues?
Fatma Samir's colleagues are Ahmed Fouad, Aswadh Mohan, Jenan Alnaser, Ehab El Rafei, Ifq, Zainab Janki, Emad Aldeeb, Safa Shehabi.
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Fatma Samir
Procurement Team Leader Engineer | Bachelor Of Engineering, Electrical EngineeringEgypt -
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