Sameh El Gazzar Email & Phone Number

Cairo, Cairo Governorate, Eg

Egypt

• Coordinate with the team to achieve targets set and identify potential business opportunities for portfolio expansion• Maximize the up-selling and cross-selling of other SBU’s products and services• Work closely with Operation Team & internal product partners to resolve service issues and ensure quality service delivery to customers• Proactively identify early warning signs and closely monitor clients to mitigate potential future risk• Recommend lending facilities within the bank’s guidelines and procedures• Understand the latest developments in customer’s industry, global trade environment and international financial industry and proactively advise customers for inherent financial service needs

Cairo, Egypt

o Process local and foreign incoming, outgoing fund transfers through Ach and Swift platforms o Process debits and credits on customers’ and Nostors’ accounts in core financial systemo Investigate Business Units’ requests and other banks’ inquiries o Ensure that all cases are attended to and followed up until complete closureo Assess & review transfers for potential matches through OFAC alerts from screening systemo Investigate true OFAC alerts through customers branches and other banks to clear matcheso Document findings with internal compliance department for final reviewo Assisted with automated system upgrades, the testing and the implementation of new systems

Cairo, Egypt

o Handled Book Keeping through Peachtree/sage 50 accounting softwareo Assisted with projects budget preparation and reporting variance between budgeting and actual performance to top management o Managed accounts payable and receivables o Assisted with submitting tax forms and worked on social insurance documentso Administered payrolls and controlled income as well as expenditureo Reconciled bank statementso Assisted with system testing and upgrades

Cairo, Egypt

o organized accurate records for all daily transactions and processed customer invoiceso Reviewed and updated transaction records for collections and expenseso Prepared cash flow reports and registered outstanding payment recordso Administered payrolls and controlled income as well as expenditureo Prepared a monthly reports and P&L statement showing revenue, profits and losses

Egypt

Egypt

International Credit Diploma, Credit & Risk Management

Bachelor’S Degree, Accounting And Finance, Good