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
2022.05 - 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
2020.10 - 2021.11
- 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 2015.01 - 2019.08
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
2022.05 - Current
Operations Associate
HSBC Bank
2020.10 - 2021.11
Bachelor of Science - Finance
California State University Northridge
2015.01 - 2019.08