Michael Roufaeel Email and Phone Number
Michael Roufaeel work email
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Michael Roufaeel personal email
The Strategist in leading multiple bank branches with a community manager in Personal and Commercial Banking, and Banking Internal Audit and Operations Control. Working very closely with head office partners to deliver exceptional client experience, acquire clients, grow market share, grow our brand, and acquire sustainable growth. The High Visual Artificial Intelligence with an Multidimensional Multi-Visualization 4D Reflected in the High-Speed Two Right-Handed Ability (the Minimum Professionally Accredited Level of the Intellectual Ability is a Genius).The Acquired Talent Details:The ability to work professionally with the High-Speed Two Right-Handed (300 envelopes volume per hour) to achieve the highest processed volume (89 Mix Corporate Deposit Bundles per day with a volume of higher than 1600 envelopes per day), as my minimum level of the intellectual ability is a Genius. The ability to visualize the whole work of processing Corporate Deposit Envelopes (envelopes copies with faded written gray) in 4 dimensions at the same time as a (visualized big backbone in 3 dimensions that includes separated adjusted visualized vertebra and disc in between them, for each task with a one dimension reflected shadow on its body from both sides in addition to the interrelated work tasks while I am working with the High-Speed Two Right-Handed at the same time so the whole job has been done simultaneously as I have already reached the highest ever work volume of deposit envelopes on a low speed with minimum efforts (practically saying number one in the RBC 10 Cash Services Center across Canada, so my work has been already improved to be in (the Exceeded – Higher) category over time, (through high speed with excessive efforts), so The Multiple Intelligences that includes the High Visual Artificial Intelligence, the Bodily-Kinesthetic Intelligence, the Emotional Intelligence, the Intra-personal Intelligence, and the Interpersonal Intelligence to be a Super Genius has been already shown in separated examples in the Multidimensional Multi-Visualization 4D.
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Dynamic Resourcing Agent - Rbc Transformation Enterprise OperationsRbc Nov 2017 - PresentToronto, On• Visualizing the whole work of processing Corporate Deposit Envelopes (copies with faded lines) in 4 Dimensions or higher at the same time as a (visualized big backbone in 3 dimensions or higher that includes separated adjusted visualized vertebra and disc for each task with a one dimension reflected shadow on its body from both sides in addition to the interrelated work tasks while I am working with both hands at the same time so the whole job has been done simultaneously) as I have already reached the highest ever work volume of corporate deposit envelopes on a low speed with minimum efforts (practically saying number one in the RBC 10 Cash Services Center across Canada, so my work can be improved to be (Exceeded – Higher) in speed over time, (through high speed with excessive efforts), so the High Visual Spatial Intelligence (Multiple Intelligences) are already proved and reflected in high work volume numbers. • Auditing, reviewing and Cash Processing of 300 Transactions/hour, Extracting of 1000 Envelopes/hour, processing of large business deposits in both French and English, and providing consistent service within established benchmarks contributing to the achievement of business SLA/KPI.• Ensuring adherence of Operations Risk, AML/KYC Compliance policies, processes and procedures to mitigate operational/credit risk.• Examining all documents for completeness and taking full responsibility for quality and accuracy of day to day responsibilities, tasks and activities ensuring a balanced focus on enhanced client experience.• Exercising Due Diligence in following operational risk policies, procedures, standards and guidelines.• Escalating client/service partner issues as a priority, resolving at source where possible and referring to Manager/Subject Matter Expert as required• Taking personal accountability for high achievement; actively participating in weekly coaching routines and learning opportunities to improve the individual and team contribution. -
Trade Payments Operator - Rbc Transformation Enterprise OperationsRbc Jul 2020 - Feb 2021Toronto, Ontario, Canada Responsible for the timely and accurate processing and verification of payment s, as per hourly requirements, utilizing all available tools and resources i.e. SRF; Unit Directory; Broadcast Messages; CPA Banks/Trust/Credit Directories; co-workers etc Ensures all required fields, on Payments being repaired, are completed and formatted properly Enter; Repair and/or Verify payments in Funds Transfer in strict accordance to SWIFT; LVTS.; CPA.; FED; CHIPS; Industry Guidelines; and RBC Policy. Ensures all assigned queues are cleared to meet established deadlines and displays flexibility relative to working occasional overtime and supporting the US coverages as necessary Further ensure that operational, financial and reputational risk is mitigated through the prioritization of workflow and being aware of various cut-off times and associated responsibilities. Adhere to the overall business KPI requirements of 12.5 per month in keeping errors to a minimum. Fully support the reductions of corrections and unnecessary Payment Exception transactions in adherence to internal quality assurance. Report any suspicious transactions to an Assistant Manager or Senior Officer within Payment Services.
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Assistant Manager In A Volunteer PositionNot For Profit Organization Jan 2016 - PresentToronto, Ontario, CanadaRBC Employee Giving Campaign Champion:The First Rank has been achieved in the RBC Employee Giving Campaign across the entire enterprise of RBC (more than 89000 employees) with the following rank details:-30900 Points Earned39 Missions Completed179 Activities CompletedI got the first rank in 2020, and 2021 in the strategic support of the varied outside Youth activities, events, and trips (between 250 and 450 high school students).Year 2016 Total is 240 hoursYear 2017 Total is 240 hoursYear 2018 Total is 240 hoursYear 2019 Total is 240 hoursYear 2020 Total is 96 hoursYear 2021 Total is 144 hoursYear 2022 Total is 240 hoursFinal Total of my volunteer activities hours in Canada in supporting the Youth Volunteering Activities is 1440 hours.To clarify how the Visualization Talent has been practically done with the extensive competition to be reflected in RBC Employee Giving Campaign numbers after it has been already leveraged through RBC Strategic Learning and the Strategic Way of Thinking has been reflected in the external volunteering activities.Main duties:-• Analyzing, creating, organizing, and reviewing materials for the social events of 450 high school students (boys and girls) based on research, and information communicated by all team members.• Anticipate travel issues, develop contingency plans, and overcome last-minute obstacles to ensure the satisfaction of the high school students.• Coordinate all logistics for high school social hours events.• Collaborate with all departments. -
Mortgage Processing OfficerTd Jun 2017 - Jul 2017Toronto, Canada Area• Navigating in a high speed through 4 TD internal systems, processing of 148 tasks on a daily basis, in both French and English.• Ensuring adherence of Operations Risk, AML/KYC Compliance policies, processes and procedures to mitigate operational/credit risk.• Collaborating and partnering in a team of 15 Credit Fulfillment Officers. and TD partners to identify, support and resolve client problems, operational issues and continuous improvement opportunities.• Meeting Service Level Agreements (SLA) requirements for service and productivity.• Processing of solicitor instructions to solicitor partners.• Verification of pertinent customer information from solicitors offices.• Completing checkpoints/checklists, and Data inputting/data entry.• Attaching electronic copies of mortgages, and (OFI) documents to files in the system.• Outbound calls to solicitors, and other financial institutions to follow-up on discharge statement requests. -
Inventory Control AnalystFgl Sports Ltd Sep 2016 - Nov 2016Toronto, Canada Area Verifying all merchandise to ensure that it coincides with the reports of the inventory accounts. Following assigned work schedule, and identifying/reporting variances to Team Lead. Identifying and sharing continuous improvement and quality assurance opportunities. Remaining flexible and adaptable to Distribution-wide work demands. Engagement in duties/special projects as required. -
Operational Accounts AdministratorWe Simplify The Internet (Wsi) Apr 2016 - Jun 2016Toronto, Canada Area• Assisted international clients (in more than 80 countries) with their everyday financial needs by responding to client inquiries, and interacting with clients to offer assistance and advice.• Managed Operations Risk by adhering to AML/KYC Compliance policies, procedures, processes and controls to protect client and corporate interests while completing the everyday financial needs.• Prepared compliance audit data by compiling and analyzing internal and external information.• Supported departments by collecting and coordinating internal compliance data with auditors and various departments.• Provided administrative support by implementing systems, procedures, and policies; completing projects in support of compliance auditors.• Complied with local legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.• Updated job knowledge by participating in educational opportunities; reading professional publications.• Enhanced compliance department and organization reputation by accepting ownership for accomplishing new and different requests; exploring opportunities to add value to job accomplishments -
Senior Account Manager - Operational AuditBanque Misr Jan 2012 - Dec 2015• Responsible for the production, maintenance and enhancements of required financial and non-financial reports using Cognos Analytics, and SQL.• Audited and Reviewed the Small Business Banking (SBB) accounts and signing authority changes for accuracy and completion of AML/KYC/KYB information required to adhere to AML/KYC/KYB compliance, inclusive of internal and external legal documentation, and provincial/jurisdictional requirements.• Reviewed information escalated from lines of business or generated from internal AML management systems to identify and report suspicious transactions in capital market business lines, retails accounts and wealth management accounts• Conducted Enhanced Due Diligence / Customer Due Diligence (EDD / CDD) reviews, and make recommendations concerning the risk posed by higher risk clients.• Ensured all required processing and enquiries are fulfilled meeting Service Level Agreements.• Responsible to analyze the wire payment escalations; including adjudication for potential country sanction issues and name matches, and to ensure that all transfer documentation is received, and all external and internal transfers are accurately initiated and followed up within the bank service level commitments, and that all assets are received and booked into the accounts accurately and in a timely manner.• Advised the SBB clients on tailored financial solutions such as personal/business accounts, credit cards, loans/line of credit, overdraft, mortgages and investment plans that meet client needs.• Assisted the SBB clients with financial transactions (deposits, withdrawals, cheque cashing/ordering, bill payments, money orders and transfers, and foreign currency exchanges while prospecting for additional opportunities, referral and appointment bookings.• Maintained and grew the SBB client’s portfolio by identifying and promoting personal banking advice and solutions with a continuous focus on client service and new business development. -
Senior Customer Service RepresentativeBanque Misr Jan 2008 - Dec 2011• Reviewed information generated from internal AML management systems to identify and report suspicious transactions in capital market business lines, retails accounts and wealth management accounts• Managed Operations Risk by adhering to AML/KYC Compliance policies, procedures, processes and controls to protect client and corporate interests while completing the everyday financial needs.• Created an exceptional customer experience at every interaction, and looked for ways to contribute to the ongoing improvement of the overall branch customer experience.• Completed financial transactions such as deposits, withdrawals, bill payments and/or other account transactions for customers in an accurate and efficient manner.• Ensured the customer area is professional and inviting in appearance.• Ensured customer problems were handled appropriately, escalating issues when necessary.• Contributed to a positive working environment.• Actively participated in the performance management process.• Met professional/personal development objectives by utilizing learning maps.• Complied with Bank and industry codes of conduct, and policies.
Michael Roufaeel Skills
Michael Roufaeel Education Details
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International American Bachelor'S Degree In Business StudiesGpa 3.0
Frequently Asked Questions about Michael Roufaeel
What company does Michael Roufaeel work for?
Michael Roufaeel works for Rbc
What is Michael Roufaeel's role at the current company?
Michael Roufaeel's current role is Dynamic Resourcing Agent @ RBC | Professional Accounting Advanced level.
What is Michael Roufaeel's email address?
Michael Roufaeel's email address is mi****@****rld.com
What schools did Michael Roufaeel attend?
Michael Roufaeel attended International American Bachelor's Degree In Business Studies.
What skills is Michael Roufaeel known for?
Michael Roufaeel has skills like Financial Analysis, Strategy, Banking, Relationship Management, Investments, Business Strategy, Strategic Planning, Risk Management, Accounting, Financial Reporting, Team Leadership, Credit Analysis.
Who are Michael Roufaeel's colleagues?
Michael Roufaeel's colleagues are Ibad Alam, Wendy Arabia, Nancy D'angelo, Lindy Miller, Pfp, Cfp, Navroj Samnani, Roobina Hartooni, Lara Gallagher.
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