Mohammed M.Mohy Email & Phone Number

Job Description : * Monitoring FCCM alerts which generated based on the suspicious transactions, then investigate it and take a decisions to make STR or SAR cases or not, and if the case is suspicious then analyze the clients account to report the AML Unit .* Handling the Incoming / Outgoing Transfers & Instant remittance which matched with an AML keywords investigation list or MLCU Terrorism List .* Reviewing all over the Documents & doing CDD & EDD which makes the Bank is fully sure that the High Risk Customers ( NPO’s / PEP’s / Foreigner’s / Import & Export Companies / etc. ) is fully KYC .* Reviewing Bank staff alerts which generated on FCCM and escalating the suspicious transactions of them .* Investigating any requests which received from CBE .* Verifying the compatibility of the activities and operations of the Bank and its compliance with the laws and regulations to be followed and international norms and their consistency with the Bank's internal policies, procedures and rules, and follow-up the implementation of the Bank transactions through an integrated framework of internal and external instructions.

Listed skills include Presentation Skills, Team Building, Banking, Communication, and 6 others.

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  Ain Shams University

  Accounting