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Mahmoud Mahdy Email & Phone Number

Sanctions Screening Assistant Manager at Al Ahli Bank of Kuwait - Egypt
Location: Cairo, Egypt 8 work roles 2 schools
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Role
Sanctions Screening Assistant Manager
Location
Cairo, Egypt
Company size

Who is Mahmoud Mahdy? Overview

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Quick answer

Mahmoud Mahdy is listed as Sanctions Screening Assistant Manager at Al Ahli Bank of Kuwait - Egypt, a with 2060 employees, based in Cairo, Egypt. AeroLeads shows a matched LinkedIn profile for Mahmoud Mahdy.

Mahmoud Mahdy previously worked as Sanctions Screening Supervisor at Al Ahli Bank Of Kuwait - Egypt and Wholesale Banking Hub Supervisor at Al Ahli Bank Of Kuwait - Egypt. Mahmoud Mahdy holds Post Graduate Diploma, Banking from Ain Shams University.

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Al Ahli Bank of Kuwait - Egypt

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Profile bio

About Mahmoud Mahdy

As a Sanctions Screening Supervisor at Al Ahli Bank of Kuwait - Egypt (ABK Egypt), I'm responsible for ensuring compliance with international and local regulations on anti-money laundering and counter-terrorism financing. I have over five years of experience in the banking sector, with a post-graduate diploma in banking from Ain Shams University.My core competencies include customer service, trade finance, AML and sanctions. I have successfully handled the processing of import letters of credit (LCs) for various clients, achieving high levels of accuracy, timeliness, and professionalism. I have also contributed to the enhancement of the sanctions screening system and the training of the staff on the latest updates and best practices. I am passionate about delivering excellence and value to the customers and the organization, and I strive to continuously improve my skills and knowledge in the banking field.

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Al Ahli Bank of Kuwait - Egypt
Al Ahli Bank Of Kuwait - Egypt
Sanctions Screening Assistant Manager
Cairo, Cairo Governorate, EG
Website
Employees
2060
AeroLeads page
8 roles

Mahmoud Mahdy work experience

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Branches Universal Operations Senior Officer

Egypt

Accountabilities:1. Sales: Identify sales leads by talking to customers and understanding their requirements & directs them to sales team in the branch where a potential sales opportunity is identified.2. Customer service: • Deliver high quality customer service and exceed satisfaction goals by reducing customer complaints and Ensure a culture of operational excellence to deliver sustained performance standards to our customers. Moreover, Act as the first channel in implementing the Retention Strategy, by talking to the customers who want to close their accounts and offering them alternative solutions.• Before the branch opens, ensure the queuing system is fully functional and ready for customer’s arrival and walking the queue ensures customers are directed to the correct counters/customer service desks / delivery channel for assistance,3. Complaints: Resolve issues and complaints from customers to rectify causes to avoid recurrence and escalate issue when outside authority.4. Customer requests5. Customer administration6. Customer records7. Trade Finance and other transactions8. Branch administration9. ATMs

Jan 2018 - Dec 2018

Relationship Officer

Egypt

Job Purpose:Deliver high quality service to customers through providing banking servicesAccountabilities:1. Sales Achieve sales targets covering all required banking products as per branch business objectives.2. Sales opportunities Identify sales opportunities and utilize those to achieve customer efficiency.3. Products Explain products and services to customers in order to achieve sales4. Customer service Deliver high quality customer service and exceed satisfaction goals by reducing customer complaints5. Complaints Resolve issues and complaints from customers; escalate issue when outside authority 6. Customer requests Process requests from existing and new customers and provide them with excellent service from day 17. Customer administration Send, receive and file confirmations and ensure transfers are properly processed8. Customer records Create, update and maintain relevant customer records ensuring that data is recorded appropriately9. Corporate governance Ensure all activities comply with corporate governance & regulatory/legal frameworks10. Transactions: Process Branch non-cash operational transactions for example:-a. CIF and account openingb. KYC updatec. Debit cardsd. E-Bankinge. Mobile Walletf. Clients’ enquiries g. Signatures amendmentsh. AML alertsi. Dormant accounts activationj. Cheque book issuancek. Print statementl. Retail loans booking

Feb 2016 - Dec 2017
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Colleagues at Al Ahli Bank of Kuwait - Egypt

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2 education records

Mahmoud Mahdy education

FAQ

Frequently asked questions about Mahmoud Mahdy

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What company does Mahmoud Mahdy work for?

Mahmoud Mahdy works for Al Ahli Bank of Kuwait - Egypt.

What is Mahmoud Mahdy's role at Al Ahli Bank of Kuwait - Egypt?

Mahmoud Mahdy is listed as Sanctions Screening Assistant Manager at Al Ahli Bank of Kuwait - Egypt.

Where is Mahmoud Mahdy based?

Mahmoud Mahdy is based in Cairo, Egypt while working with Al Ahli Bank of Kuwait - Egypt.

What companies has Mahmoud Mahdy worked for?

Mahmoud Mahdy has worked for Al Ahli Bank Of Kuwait - Egypt and National Bank Of Egypt (Nbe).

Who are Mahmoud Mahdy's colleagues at Al Ahli Bank of Kuwait - Egypt?

Mahmoud Mahdy's colleagues at Al Ahli Bank of Kuwait - Egypt include Amr Mostafa, Mohamed Hassan, Omar Habib, Nada Mounir, and Yara Essam.

How can I contact Mahmoud Mahdy?

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What schools did Mahmoud Mahdy attend?

Mahmoud Mahdy holds Post Graduate Diploma, Banking from Ain Shams University.

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