Hany Soliman Email & Phone Number

Cairo Governorate, Egypt

Cairo - Egypt.

Duties:- Preparing internal / Local procedures as per business lines, Compliance & CBE requests.- Reviewing P&P , Forms and Contracts sent from H.O and amend to ensure Compatibility with local requirements. - Coordinating with branches , Central Units departments to ensure tactful operational implementation.- Responding to branches , business lines & COU inquiries re. operational problems.Key Roles:- Study , analyze & circulate new and updated P&P received from H.O operation division and coordinating with business lines and various banking units concerning it before circulation.- Prepare & review local P&P as per business lines, Compliance & CBE requests.- Review and amend P&P , forms & instructions received from H.O for localization purposes. - participate in Systems UAT and implementation. - Coordinate with H.O concerning any required changes in P&P re. local regulations , audit reports , MC , suggestion committees...etc- Issuing any required organizations instructions related to Egypt area (Roles & Responsibilities of different departments).- Respond to branches , business lines and COU operational problems.- Participate in designing and follow up relative business continuity plan.Key performance indicators:- Ensuring compliance & conformity of all P&P with legal , local regulations & CBE requirements.- Ensuring full compatibility of P&P with cost control and risk reduction and maximize quality performance for customers.- Timely preparation of P&P in response of various banking units requests.- Resolving operational problems encountering branches , business lines and COU departments.- Internal client satisfaction.

Cairo Egypt.

1. Reviewing & Controlling all financial & non financial daily Branch transactions and operations including Administrative aspects in accordance with adopted Bank Policies & Instructions.2. Examining accuracy & Completeness of records for internal control to safeguard bank assets. 3. Ensure Compliance with Legal & Regulatory requirements and security of Operating Systems.4. Supervise & define the goals of Direct Reports, evaluate their performance and plan for staff training.5. Handle problems of non-routine nature (such as frauds & money laundry suspects).6. Answer Audit reviews, develop corrections , prepare reports to bank management and provide support & counsel to Branch Sales & Services Manager.7. Branch MLRO (Money Laundry Reporting Officer).

Egypt

- Monitoring , Reviewing & Controlling all daily financial and non financial Bank Operations.- Planning , Organizing & Conducting financial & Operational auditing assignment.- Preparing Audit Reports. - Examining the accuracy & the completeness of records and procedures for Internal Control & Systems. - Ensure Compliance with legal & regulatory requirements.- A member of Audit Risk Assessment Team (Risk Based Audit).

Preparatory - Secondary Certificates, Preparatory - Secondary School

Primary Certificate, Primary School