Summary
Overview
Work History
Education
Skills
Languages
References
Timeline
Generic
MOHANNAD  IBRAHIM

MOHANNAD IBRAHIM

ABU DHABI,UAE

Summary

Relationship Officer with 10 Years experience in Banking Industry mainly in SMEs Business banking Liabilities & Cash Management NTBs & CASA Growth with High Performance & Target Achievement (Proofs available Upon request).

Overview

9
9
years of professional experience
4
4
years of post-secondary education

Work History

SMEs Relationship Officer Business Liabilities

WIO BANK PJSC
Abu Dhabi, UAE
10.2024 - Current

· Open NTB Business accounts for Trade Licenses issued by UAE Authorities Mainland or Free Zone and make sure that all related documents are provided & necessary approvals from Business Management & Compliance obtained


· Ensure that KYC/EDD has been obtained for both Low and High-Risk Applications

· Ensure Customer satisfaction in the Account opening process by following agreed time standards and Submit applications on time with no delay

· Follow up with customers for any additional required documents as per ADIB Policy and Central Bank regulations.

. Ensure to build a relationship with all customers by answering their calls and queries and try to generate new leads from existing clients like their business suppliers or clients

. Cross-Sell other products like POS Machine, Payment Gateways & Business Credit Cards


SMEs Relationship Officer Business Liabilities

ABU DHABI ISLAMIC BANK
ABU DHABI, UAE
12.2018 - 09.2024

· Achieve SMEs Revenues target & Business liabilities KPIs

· Increase New to Bank SMEs Business Accounts

· Increase Funds for existing portfolio SMEs Business

Accounts & Grow CASA liabilities for New Accounts opened

· Open Business accounts for all kinds of Trade Licenses issued by UAE Authorities Mainland or Free Zone and make sure that all related documents are provided & necessary approvals from Business Management & Compliance obtained

· Ensure that KYC/EDD has been obtained for both Low and High-Risk Applications

· Ensure Customer satisfaction in the Account opening process by following agreed time standards and Submit applications on time with no delay

· Follow up with customers for any additional required documents as per ADIB Policy and Central Bank regulations.

. Ensure to build a relationship with all customers by answering their calls and queries and try to generate new leads from existing clients like their business suppliers or clients

. Cross-Sell other products like POS Machine, Payment Gateways & ADIB Business Credit Cards



Operations Analyst (Project 6 Months Contract)

FIRST ABU DHABI BANK
ABU DHABI , UAE
05.2018 - 12.2018

▪ Handle Investment and Corporate clients and process payments and cash movements according to the instructions received and verify signatures.

▪ Process FX deals if needed in case the customer has multiple currency accounts

▪ Prepare, validate, and release all payments / receipts using SWIFT system with high accuracy to avoid wrong addressed or double posted transactions.

▪ Knowledge of the swift system and understand the codes.

▪ Pass the required accounting entries using Core Banking system and Manual Vouchers.

▪ Manage the cash payments/ receipts before the cut off times to avoid the risks and penalties.

▪ Process custody settlement trades in Local, GCC and International Markets, as well as Wealth Management trades.

▪ Ensure day end reconciliation of Funds Cash.

▪ Update clients cash position.

▪ Provide high quality of service to our clients and build long term relationship with them.

FX RELATIONSHIP OFFICER

AL ANSARI EXCHANGE
AL AIN , UAE
08.2015 - 05.2018

▪ Perform cash transactions with a high level of speed and accuracy For Both Individuals and corporates

▪ Handle cheque transactions accurately while making sure to reduce customers waiting time

▪ Process transactions such as money transfers, collection of payments, Salary Deposits / withdrawals and other utility payments For Both Individuals and corporates

▪ Transfers balanced cash collections to the in charge and generates necessary closing reports.

▪ Investigate currency notes to determine genuine from counterfeit.

▪ Practice KYC / EDD and adheres to the AML Policies, regulatory requirements of Al Ansari Exchange and compliance of the Central Bank.

Education

Bachelor of Accounting & Finance - Accounting & Finance

YARMOUK UNIVERSITY
IRBID, JORDAN
08.2011 - 07.2015

Skills

  • Client portfolio management
  • SME banking products
  • Client communication
  • Multi-tasking
  • Correspondent banking
  • Service orientation
  • Financial crime compliance
  • Customer retention strategies
  • Client relationship building

Languages

Arabic
Fluent
English
Fluent

References

References available upon request.

Timeline

SMEs Relationship Officer Business Liabilities

WIO BANK PJSC
10.2024 - Current

SMEs Relationship Officer Business Liabilities

ABU DHABI ISLAMIC BANK
12.2018 - 09.2024

Operations Analyst (Project 6 Months Contract)

FIRST ABU DHABI BANK
05.2018 - 12.2018

FX RELATIONSHIP OFFICER

AL ANSARI EXCHANGE
08.2015 - 05.2018

Bachelor of Accounting & Finance - Accounting & Finance

YARMOUK UNIVERSITY
08.2011 - 07.2015
MOHANNAD IBRAHIM