Ahmed Abdelhalim
Dubai,UAE
Summary
Passionate and motivated individual with a diverse background in finance, accounting and process management I am keen on joining an organization that can challenge me to utilize and further develop the skills I have acquired throughout my academic preparation and past experience
Overview
3
3
years of professional experience
5
5
years of post-secondary education
Work History
Compliance Officer
BHM Capital Financial Services PSC, Emirates
Dubai , UAE
05.2022 - Current
- Maintained and updated compliance database; conducted monthly reports and presented findings to managers
- Assisted in developing new procedures that significantly reduced time and increased efficiency
- Prepared bank reconciliation statements to eliminate possible errors in bookkeeping
- Implemented Anti-Money Laundering Compliance Program for the Company in accordance to global and SCA
- Supported the Relationship Managers in opening and updating accounts, conducting KYC and getting market approvals
- Executed client instructions and handled day to day account management and client requests
- Attended sector meetings and other meetings called by management as a matter of priority
Operations Associate
HSBC Bank
Cairo , Egypt
10.2020 - 11.2021
- Inspected the International transactions that occurred between the exporter and the importer
- Managed import non documentary credit transactions in
- UAE, Qatar, Kuwait, Bahrain and Oman
- Reviewed and checked clients's documents in recording stage to ensure import transactions are processed promptly and accurately
- Interacted with all levels to review and communicate findings and recommendation Ensuring
- Monitored the nature of the client's business and apprised any unusual transactions to Line Management
- Followed up on overdue bills and dealt with clients to resolve problems related to discrepancies spotted on imports bills
- Minimised operational risk by establishing processes and agreed guidelines with stakeholders
Education
Bachelor of Science - Finance
California State University Northridge
Los Angeles, USA 01.2015 - 08.2019
Skills
- Business Operations
- Trade Finance
- Problem-solving skills
- Time Management
- Cash flow management
- Microsoft Office
- Financial analysis
- Accounting
- Teamwork
- Communication Skills
- Multitasking
Languages
English
Native
Arabic
Native
ORGANIZATIONS
Treasurer
Sigma Chi- California State University, Northridge
(09/2017 - 09/2018)
Timeline
Compliance Officer
BHM Capital Financial Services PSC, Emirates
05.2022 - Current
Operations Associate
HSBC Bank
10.2020 - 11.2021
Bachelor of Science - Finance
California State University Northridge
01.2015 - 08.2019
Similar Profiles
Jalaa AskoulJalaa Askoul
Operations executive at BHM Capital financial servicesOperations executive at BHM Capital financial services
Hadeya Ahmed Mohammad Y. FhamyHadeya Ahmed Mohammad Y. Fhamy
Senior Sales Executive | Customer Service Representative at Emirates NBD IIS Under Finmart Financial ServicesSenior Sales Executive | Customer Service Representative at Emirates NBD IIS Under Finmart Financial Services
FAROOK MIYANAFAROOK MIYANA
Associate, Accounting and Control at Shuaa Capital PSCAssociate, Accounting and Control at Shuaa Capital PSC