Mohamed Helmy

Mohamed Helmy Email and Phone Number

Operational Risk and Resilience @ Confidential Investment Bank
Egypt
Mohamed Helmy's Location
Egypt, Egypt
Mohamed Helmy's Contact Details

Mohamed Helmy work email

Mohamed Helmy personal email

About Mohamed Helmy

Experienced in Operational Risk and Fraud with over fifteen years’ experience in banking industry

Mohamed Helmy's Current Company Details
Confidential Investment Bank

Confidential Investment Bank

View
Operational Risk and Resilience
Egypt
Website:
network.ae
Employees:
25
Mohamed Helmy Work Experience Details
  • Confidential Investment Bank
    Operational Risk And Resilience
    Confidential Investment Bank
    Egypt
  • Network International
    Senior Manager - Operational Risk Assurance & Vendor Risk Management |Africa|Jordan|Ksa
    Network International Jun 2023 - Present
    Egypt
    Manage & Supervise Loss events, RCSAs, KRIs, NPAP & vendor risk for Africa, Jordan & KSA
  • بنك التعمير والإسكان Hd Bank
    Head Of Operational Risk Approval Projects (Orap)
    بنك التعمير والإسكان Hd Bank Sep 2021 - Jun 2023
    Egypt
    Manage the operational risk assessment for Products, Activities, Systems, Policies&Procedures and outsourcing
  • Corplease
    Risk Manager
    Corplease Jul 2021 - Sep 2021
    Manage Operational RiskManage Fraud Risk
  • Ahli United Bank Egypt
    Head Of Fraud & Operational Risk Monitoring
    Ahli United Bank Egypt Oct 2019 - Jun 2021
    Egypt
    Manage Enterprise Internal, External & Cards Fraud.Conduct Operational Risk monitoring across the Enterprise.
  • Ahli United Bank Egypt
    Risk Assessment Assistant Manager
    Ahli United Bank Egypt Dec 2018 - Sep 2019
    Egypt
    Operational Risk Management
  • Aibankeg
    Operational Risk Senior Analyst
    Aibankeg Jun 2018 - Dec 2018
    Egypt
    Operational Risk Management
  • Ahli United Bank Egypt
    Risk Mapping & Kris Senior Supervisor
    Ahli United Bank Egypt Jan 2017 - May 2018
    Egypt
    Operational Risk Management
  • Emirates Nbd
    Bussiness Continuity Co-Ordinator
    Emirates Nbd Oct 2016 - Dec 2016
    Egypt
    Operational Risk Management
  • Emirates Nbd
    Incident Management & Fraud Analyst
    Emirates Nbd Dec 2015 - Dec 2016
    Egypt
    Operational Risk Management
  • Emirates Nbd Egypt
    Integration Analyst
    Emirates Nbd Egypt Oct 2014 - Nov 2015
    Egypt
    IT Department - Migration of Core System from Atlas AS400 into Finacle-Infosys
  • Emirates Nbd Egypt
    Team Leader
    Emirates Nbd Egypt Mar 2014 - Oct 2014
    Egypt
    Centralized Operations - Payments Department
  • Bnp Paribas Egypt
    Team Leader
    Bnp Paribas Egypt Jun 2013 - Feb 2014
    Egypt
    Centralized Operations - Payments Department
  • Bnp Paribas Egypt
    Supervisor
    Bnp Paribas Egypt Jan 2012 - May 2013
    Egypt
    Centralized Operations - Payments Department
  • Bnp Paribas Egypt
    Senior Associate
    Bnp Paribas Egypt Mar 2009 - Dec 2011
    Egypt
    Centralized Operations - Payments Department
  • Bnp Paribas Egypt
    Associate
    Bnp Paribas Egypt Feb 2008 - Feb 2009
    Egypt
    Centralized Operations - Payments Department

Mohamed Helmy Skills

Banking Financial Accounting Negotiation Accounting Commercial Banking Account Reconciliation Aml Payments Core Banking Credit Analysis Team Management Teamwork Team Leadership Internal Audit Microsoft Office Management Finance Banking Operations Operational Risk Management

Mohamed Helmy Education Details

Frequently Asked Questions about Mohamed Helmy

What company does Mohamed Helmy work for?

Mohamed Helmy works for Confidential Investment Bank

What is Mohamed Helmy's role at the current company?

Mohamed Helmy's current role is Operational Risk and Resilience.

What is Mohamed Helmy's email address?

Mohamed Helmy's email address is mo****@****ail.com

What schools did Mohamed Helmy attend?

Mohamed Helmy attended Benha University.

What are some of Mohamed Helmy's interests?

Mohamed Helmy has interest in Politics, Science And Technology, Arts And Culture.

What skills is Mohamed Helmy known for?

Mohamed Helmy has skills like Banking, Financial Accounting, Negotiation, Accounting, Commercial Banking, Account Reconciliation, Aml, Payments, Core Banking, Credit Analysis, Team Management, Teamwork.

Who are Mohamed Helmy's colleagues?

Mohamed Helmy's colleagues are Anas Abuleil, Sayed Altaf, Abid Nasib, Hanif Ahmed, Shaik Ziaul Haque, Juanita Davids, Beshoy Fawzy.

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