Heba Shaltout, Orm, Cbci
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Heba Shaltout, Orm, Cbci Email & Phone Number

Risk Management - (Operational Risk & BusinessContinuity) @ CBE at Central Bank of Egypt
Location: Egypt, Egypt, Egypt 7 work roles 3 schools
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Current company
Central Bank of Egypt
Role
Risk Management - (Operational Risk & BusinessContinuity) @ CBE
Location
Egypt, Egypt, Egypt
Company size
1039 employees

Who is Heba Shaltout, Orm, Cbci? Overview

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Quick answer

Heba Shaltout, Orm, Cbci is listed as Risk Management - (Operational Risk & BusinessContinuity) @ CBE at Central Bank of Egypt, a company with 1039 employees, based in Egypt, Egypt, Egypt. AeroLeads shows a matched LinkedIn profile for Heba Shaltout, Orm, Cbci.

Heba Shaltout, Orm, Cbci previously worked as Business Continuity Management at Central Bank Of Egypt and Operational Risk Senior Analyst at Central Bank Of Egypt. Heba Shaltout, Orm, Cbci holds Bachelor Of Business Administration (B.B.A.), Accounting And Finance, B+ from Misr International University.

Company email context

Email format at Central Bank of Egypt

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Central Bank of Egypt

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Profile bio

About Heba Shaltout, Orm, Cbci

Experienced Risk Management Officer with a demonstrated history of working in the banking industry.

Current workplace

Heba Shaltout, Orm, Cbci's current company

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Central Bank of Egypt
Central Bank Of Egypt
Risk Management - (Operational Risk & BusinessContinuity) @ CBE
cairo, al qahirah, egypt
Website
cbe.org.eg
Employees
1039
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7 roles

Heba Shaltout, Orm, Cbci work experience

A career timeline built from the work history available for this profile.

Operational Risk Officer

National Bank Of Kuwait

Egypt

identification & root cause analysis for operational risk Issues & Incidents. Identification & analysis of Operational risks across the organization & assess control effectiveness. Follow up & Monitoring the implementation of action plans to address identified risks. Analysis of KRIs inaddition to initiation of Operation Risk Comprehensive report

Jun 2015 - Sep 2018

Universal Banker

Cib Egypt

Egypt

  • Perform the operational functions related to Customer Support & Cash area including cash in & out,
  • Transfers, drafts issuance, Cheques collection..etc
  • consolidating both functions at the Tellers counter improving productivity and efficiency thus ensuring higher control and better service level is provided to all customers.
  • Cash checks and pay out money after verifying that signatures are correct, that written and numerical amounts agree, and that accounts have sufficient funds.
  • Receive checks and cash for deposit, verify amounts, and check accuracy of deposit slips.
  • Examine checks for endorsements and to verify other information such as dates, bank names, identification of the persons receiving payments and the legality of the documents.
Sep 2014 - Jun 2015

Trade Finance Officer & Customer Support Coordinator

Cib Egypt

Egypt

  • Handle the Branch Back Office Operations functions (trade finance, transfers...etc)
  • Receive applications from customer related to L/Gs, L/Cs, IDCs, money transfer, collection…etc. and ensure that all application data is fulfilled, the required documents are obtained & the needed due diligence has been.
  • Perform cross checking for the daily transaction to mitigate any estimated risk as per the SOPS
  • Prepare required reports on due time and meet target dates for assigned tasks to be delivered back on time
  • File and carefully maintain Bank data, documents & forms in an efficient and timely manner and according to Bank’s SOPs and manuals.
  • Implement the SQS standards to maintain the customer satisfaction and attract the beneficiaries.
Nov 2011 - Sep 2014

Export Lcs Specialist

Export Development Bank Of Egypt

Egypt

  • Issue, amend, examine documents and pay import letters of credit.
  • Make sure that The above are processed in accordance with the Uniform Customs and Practices for Documentary Credits, International Chamber of Commerce Publication 600 (UCP600), International Standby Practices (ISP98).
  • Retrieve, create, send, and release messages using the SWIFT system.
  • Handle incoming queries and communications from both internal and external clients. Be knowledgeable about all trade finance products, so as to identify customer's need.
  • Filing and other miscellaneous duties as assigned.
  • Responsible for the execution of export documentation requirements for shipments originating to destinations globally, which include Letter of Credit shipments, commercial invoices, etc.
May 2007 - Jan 2011
Team & coworkers

Colleagues at Central Bank of Egypt

Other employees you can reach at cbe.org.eg. View company contacts for 1039 employees →

LG Lamiaa Ghonim Lamiaa Ghonim Colleague at Central Bank Of Egypt Egypt, Egypt View → MF Mariam Farrag Mariam Farrag Colleague at Central Bank Of Egypt Cairo, Egypt, Egypt View → YF Yasmin Fathy, Acc Yasmin Fathy, Acc Colleague at Central Bank Of Egypt Cairo, Egypt, Egypt View → SS Samir Sony Samir Sony Colleague at Central Bank Of Egypt Giza, Al Jizah, Egypt, Egypt View → AY Abdelrahman Yasser Abdelrahman Yasser Colleague at Central Bank Of Egypt Cairo, Egypt, Egypt View → HE Hisham El-Zeiny Hisham El-Zeiny Colleague at Central Bank Of Egypt Egypt, Egypt View → RS Rania Samir Rania Samir Colleague at Central Bank Of Egypt Egypt, Egypt View → AE Ashraf Elsayed Ashraf Elsayed Colleague at Central Bank Of Egypt Egypt, Egypt View → NS Nagah Sayed Nagah Sayed Colleague at Central Bank Of Egypt Egypt, Egypt View → AJ Ahmed Jebaly Ahmed Jebaly Colleague at Central Bank Of Egypt Cairo, Egypt, Egypt View →
3 education records

Heba Shaltout, Orm, Cbci education

High School, Science, 92.5%

Future Language School

Accounting And Finance

Manor House School
FAQ

Frequently asked questions about Heba Shaltout, Orm, Cbci

Quick answers generated from the profile data available on this page.

What company does Heba Shaltout, Orm, Cbci work for?

Heba Shaltout, Orm, Cbci works for Central Bank of Egypt.

What is Heba Shaltout, Orm, Cbci's role at Central Bank of Egypt?

Heba Shaltout, Orm, Cbci is listed as Risk Management - (Operational Risk & BusinessContinuity) @ CBE at Central Bank of Egypt.

Where is Heba Shaltout, Orm, Cbci based?

Heba Shaltout, Orm, Cbci is based in Egypt, Egypt, Egypt while working with Central Bank of Egypt.

What companies has Heba Shaltout, Orm, Cbci worked for?

Heba Shaltout, Orm, Cbci has worked for Central Bank Of Egypt, National Bank Of Kuwait, Cib Egypt, and Export Development Bank Of Egypt.

Who are Heba Shaltout, Orm, Cbci's colleagues at Central Bank of Egypt?

Heba Shaltout, Orm, Cbci's colleagues at Central Bank of Egypt include Lamiaa Ghonim, Mariam Farrag, Yasmin Fathy, Acc, Samir Sony, and Abdelrahman Yasser.

How can I contact Heba Shaltout, Orm, Cbci?

You can use AeroLeads to view verified contact signals for Heba Shaltout, Orm, Cbci at Central Bank of Egypt, including work email, phone, and LinkedIn data when available.

What schools did Heba Shaltout, Orm, Cbci attend?

Heba Shaltout, Orm, Cbci holds Bachelor Of Business Administration (B.B.A.), Accounting And Finance, B+ from Misr International University.

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