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mohamed el zanfally

supervisor at blom bank
cairo, Egypt

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  • Financial Services
 

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Work Experience

  • supervisor

    blom bank
    2/1/2008 - Present  | cairo

    my responsibilities are: • Aggregating and analyzing risk events reported by the business units into the Basel 2 categories. • Performing root cause analysis on identified risk events to recommend improvements to prevent these risk events from re-occurring in the future. • Monitoring the implementation of action to ensure proper implementation to operational risk recommendation and prevent reoccurrence. • Analyzing identified trends in the key risk indicators reported to risk management. • Assisting the principle risk owners and principal risk coordinators with the identification of key risks and mitigating controls in their business units as well as action plans to address any gaps in the mitigating measures identified. • Assisting in risk and control self assessments workshop preparation and listing the key risk factors in the product or procedure undergoing the analysis. • Monitoring the implementation of action plans to address medium red key risks on the risk and control self-assessment/risk registers. • Assisting the operational risk manager in preparing reports to the operational risk committee, executive management team and risk board committee. • Participate in developing the business continuity plan (BCP). • Assists in developing the operational risk policies and procedures. • Examines all new products proposals and provides comments and recommendations regarding the operational risk implication and the adequacy of proposed policies, systems and controls. • Evaluates the proposed control environment of new contracts and recommends improvements. • Examines all the customer complaints and provides comments and recommendations from operational risk perspective. • Promotes the role of operational risk throughout the bank.

  • head teller

    NSGB
    2/1/2004 - 2/1/2008  | CAIRO

    • Review branch daily cash transactions. • Review and verify swift messages. • Issue and sign draft cheques. • Perform daily cash balances. • Approve transactions over the teller limit. • Process incomings bills. • Supervising tellers. • Solving daily problems with customers. • Evaluate teller’s performance and transfer my ideas about tellers to branch manager. • Review all checks deposits incomings and checks under collection.

Education

  • ESLSCA

    MASTER RISK MANAGEMET
    2012-2014

Languages

  • English
  • Arabic

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