Walid Alsayed Email & Phone Number

Dubai

Selected to manage the highest footfall / portfolio branch in Dubai after merger, succeeded to achieve the highest figures in the area, succeeded to drive the branch & team in a very challenging environment, achieving risk free till date, succeeded to prevent many of fraud attempts with proper reporting to save the bank guard.has been rewarded as best.

Dubai

Succeeded to achieve & exceed the required targets by creating new customer relation/referral Succeeded to exceed the targets in terms of asset, liability & branch profit. Ranked as No.1 in assets achievements pan UAE branches. Managing an excellent portfolio of quality customers (retail & commercial) Smoothly managing the most active branch in Dubai (in.

• Highlight:
• Perform operation/anti money laundry controller, assisting branch manager in branch daily operation.Responsibilities:
• Performing anti money laundry coordinator & monitoring outward remittances to insure that it’s complying with bank policy & CB regulations.
• Planned, organized and managed the Bank's administrative and back office functions to ensure smooth conduct of branch operations.
• Monitored and controlled cash stock, transactions and security printings. Checked branch tellers' cash on hand on a daily basis and prepared detailed difference reports.
• Controlled access to stored records and ensured that all files and records transferred to permanent storage are properly acknowledged and listed.