Mohab Tharwat
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Mohab Tharwat Email & Phone Number

Credit Risk Reviewer at EGBANK
Location: New Cairo, Cairo, Egypt 4 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 100%

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Current company
EGBANK
Role
Credit Risk Reviewer
Location
New Cairo, Cairo, Egypt
Company size
794 employees

Who is Mohab Tharwat? Overview

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Quick answer

Mohab Tharwat is listed as Credit Risk Reviewer at EGBANK, a with 794 employees, based in New Cairo, Cairo, Egypt. AeroLeads shows a matched LinkedIn profile for Mohab Tharwat.

Mohab Tharwat previously worked as Retail Credit Analyst at Credit Agricole Egypt and Retail Collection Officer at Credit Agricole Egypt. Mohab Tharwat holds Bachelor'S Degree, Business/Commerce, General from Tanta University.

Company email context

Email format at EGBANK

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EGBANK

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Profile bio

About Mohab Tharwat

Experienced Collections Officer with a demonstrated history of working in the banking industry. Skilled in Customer Service, Communication, Presentation Skills, Microsoft Office, and Team Workshops. Strong sales professional with a Bachelor's degree focused in Business/Commerce, General from Tanta University.

Listed skills include Microsoft Office, Presentation Skills, Management, Communication, and 2 others.

Current workplace

Mohab Tharwat's current company

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EGBANK
Egbank
Credit Risk Reviewer
egypt
Website
eg-bank.com
Employees
794
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Company profile
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4 roles

Mohab Tharwat work experience

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

Credit Risk Reviewer

Current
Egbank

Cairo, Egypt

Retail credit customer Documentation & data validation.- Credit Worthiness analysis & overall retail.- Checking for outright rejects, negative Co. List, restricted profession /Sectors & public prosecutor list.- Retail credit Customer's credit history validation via I-Score, CBE database & EGBank Core System- Client's income, DBR%, Cash flow analysis & calculation over daily credit assessed files under all retail.- Handle internal & external verification to validate customer & loan profiles.- Manage client’s final scoring based on examined personal, business, loan repayment & financial data.- Credit Decision for retail & C. cards within Bank delegated sole approval power.- Daily suspicious fraud analysis & reporting to Retail Credit Heads & Compliance along with supportingDocs.- Full adherence to international & Local CBE / EGBank banking regulations & any extra tasks by Retailcredit management.

Nov 2023 - Present
Team & coworkers

Colleagues at EGBANK

Other employees you can reach at eg-bank.com. View company contacts for 794 employees →

GR Gasser Rageh Gasser Rageh Colleague at EgbankEgypt View → AF Abdelrhman Fatooh Abdelrhman Fatooh Colleague at EgbankGiza, Al Jizah, Egypt View → NS Nour Sabry Nour Sabry Colleague at EgbankCairo, Egypt View → JK J K J K Colleague at EgbankHamburg, Germany View → AS Ali Sabry Ali Sabry Colleague at EgbankCairo, Egypt View → FK Fady Kamal Fady Kamal Colleague at EgbankCairo, Egypt View → EM Esraa Mostafa Esraa Mostafa Colleague at EgbankCairo, Egypt View → ST Salma Taha Salma Taha Colleague at EgbankEgypt View → DS Doaa Sultan Doaa Sultan Colleague at EgbankCairo, Egypt View → AS Ahmed Shaker Ahmed Shaker Colleague at EgbankNew Cairo, Cairo, Egypt View →
2 education records

Mohab Tharwat education

FAQ

Frequently asked questions about Mohab Tharwat

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

What company does Mohab Tharwat work for?

Mohab Tharwat works for EGBANK.

What is Mohab Tharwat's role at EGBANK?

Mohab Tharwat is listed as Credit Risk Reviewer at EGBANK.

Where is Mohab Tharwat based?

Mohab Tharwat is based in New Cairo, Cairo, Egypt while working with EGBANK.

What companies has Mohab Tharwat worked for?

Mohab Tharwat has worked for Egbank, Credit Agricole Egypt, and Abu Dhabi Commercial Bank - Egypt.

Who are Mohab Tharwat's colleagues at EGBANK?

Mohab Tharwat's colleagues at EGBANK include Gasser Rageh, Abdelrhman Fatooh, Nour Sabry, J K, and Ali Sabry.

How can I contact Mohab Tharwat?

You can use AeroLeads to view verified contact signals for Mohab Tharwat at EGBANK, including work email, phone, and LinkedIn data when available.

What schools did Mohab Tharwat attend?

Mohab Tharwat holds Bachelor'S Degree, Business/Commerce, General from Tanta University.

What skills is Mohab Tharwat known for?

Mohab Tharwat is listed with skills including Microsoft Office, Presentation Skills, Management, Communication, Customer Service, and Team Workshops.

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