National Bank of Egypt
National Bank of Egypt is the oldest and largest bank in Egypt. It has 338 branches within the country, assets of EGP 366,6 bn., total deposits of EGP 312,7 bn., and total loans and advances of EGP 114,7 bn. Founded: June 25, 1898, Cairo, Egypt Headquarters: Cairo, Egypt Number of locations: 338 Founders: Ralph Isaac Suarez, Ernest Cassel, Joseph Suarez, Felix Suarez, Constantine Salvagos Subsidiaries: Nile Finance Limited,
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National Bank of Egypt Employees
Radial Drilling Services, Inc. July 2013 - Present
National Bank of Egypt January 2012 - June 2013
Mazoun Electro-Mechanical Co. “MEMCO” June 2011 - July 2011
Skills
Mechanical Engineering, Engineering, CAD, Hydraulics, Manufacturing, Project Management, Pumps, Fluid Mechanics, Oil
Education
Alexandria University 2005 — 2010
Bachelor's Degree, Mechanical Engineering, 71.24%
Al Tarbiyah Al Nomouthajiya Schools 2015 - Present
Canadian Petroleum Services 2014 - 2015
Mike Honda for Congress September 2013 - February 2014
Silicon Valley Muslim Professionals 2013 - 2014
Refugee English Program May 2012 - June 2013
GNSE Egypt September 2010 - July 2011
Amideast Egypt 2010 - 2011
National Bank of Egypt 2010 - 2011
Mission College, Santa Clara, CA January 2009 - May 2010
Student Senate for California Community Colleges 2007 - 2009
Skills
Public Speaking, Teaching, English, Higher Education, Research, ESL, International Relations, Government, Politics, Event Planning
Education
San Jose State University 2012 — 2014
Bachelor of Arts (B.A.), Political Science and Government
West Valley College 2011 — 2012
General Education, Political Science and Government
Amideast
CIGNA Healthcare September 2006 - Present
Independent Health March 1999 - January 2007
United Saudi Bank November 1993 - January 1999
National Bank of Egypt November 1990 - November 1993
Skills
PMP, SDLC, MS Project, Visio, Data Warehousing, Application Development, User Acceptance Testing, Business Analysis, DB2, Process Improvement, Six Sigma, Access, SQL, Software Project..., Requirements Analysis, Project Planning, HIPAA, EDI, Informatica, Software Development, Team Leadership, COBOL, Software Documentation, Database Design, Project Management, Systems Analysis, Cross-functional Team..., Requirements Gathering, Testing, SharePoint, Enterprise Software, Business Requirements, IT Strategy, Business Intelligence
Education
Cairo University 1987 — 1990
Graduate Diploma, Applied Statistics
Zagazig University 1982 — 1986
Bachelor's, Economic and Accounting
NYU Robert F. Wagner Graduate School of Public Service September 2012 - Present
NYU Robert F. Wagner Graduate School of Public Service September 2013 - December 2013
New York University June 2013 - September 2013
East China Universtiy of Science and Technology September 2008 - July 2012
Cherry Investment and Management Co. Ltd September 2010 - October 2011
Sichuan Trust Co., Ltd. August 2011 - September 2011
National Bank of Egypt July 2009 - August 2009
Skills
SPSS, Accounting, Financial Analysis, Photoshop, Computer Graphics, Policy Analysis, Public Administration, Financial Accounting, Microsoft Office, Public Finance, Financial Statement..., Stata, Prezi, Management Accounting, Cost Accounting, Data Analysis, Pivot Tables, M
Education
NYU 2012 — 2014
Master of Public Administration (MPA), Public Finance
East China University of Science and Technology 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
No. 2 Secondary School of ECNU 2005 — 2008
Caritas Capital Partners, LLC 2010 - Present
Sunrise Financial Group April 2009 - November 2009
Sachem Bank (In Organization) March 2008 - March 2009
The Bank of Southeastern Connecticut May 2005 - March 2008
National Bank of Egypt 1998 - 2005
Initial Funding Corporation 1989 - 1998
Manufacturers Hanover Trust 1976 - 1988
Skills
Banking, Real Estate, Finance, Asset Management, Commercial Lending, Retail, Financial Analysis, Credit, Refinance, Business Planning, Loans, Credit Analysis, Portfolio Management, Investment Properties, Investments, Corporate Finance, Mortgage Lending, Management, Small Business, Private Equity, Risk Management, Financial Structuring, Funding, Due Diligence, Loan Origination, Valuation, Commercial Banking, Executive Management, Structured Finance, Mergers & Acquisitions, Real Estate Economics, Real Estate Financing, Commercial Mortgages, Capital Markets, Underwriting, Commercial Real Estate, Asset Based Lending, Investment Banking, Credit Risk, Financial Services, Project Finance, Restructuring, Syndications, Cash Management, Alternative Investments, Securities, Trading, Financial Advisory, Financial Risk, Emerging Markets
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1974 — 1976
MA, International Economics and Middle East Area Studies
Fordham University 1970 — 1974
BA, Political Science
Mt. St. Michael Academy 1966 — 1970
Morgan Stanley Private Bank May 2015 - Present
Financial Institution Compliance Consultant - Global March 2015 - Present
Perficient April 2014 - February 2015
Landesbank Baden December 2010 - November 2012
Arab Bank, New York Agency April 2007 - December 2010
Genworth Financial, Inc December 2004 - March 2007
National Bank of Egypt March 2002 - December 2004
Jefferson Wells, International April 2000 - September 2001
Banco de la Provincia de Buenos Aires February 1999 - April 2000
Emigrant Savings Bank May 1994 - January 1999
Skills
AML, Compliance, Banking, KYC, USA PATRIOT Act, OFAC, Bank Secrecy Act, BSA, Executive Management, Experienced Surety..., Risk Assessment, Onboarding, Certified Firearms..., Range Safety Officer, Due Diligence, Corporate Governance, Private Banking, Trade Finance, Sanction, Transaction Processing, Securities, Financial Risk, Policy, Compliance Training, Operational Risk..., CAMS, Financial Regulation, Financial Institutions, Banking Law, Correspondent Banking, Suspicious Activity..., Legal Writing, Financial Services, Compliance Consulting, Compliance Testing, FCPA, Remediation, CRCM, Certified Anti-Money..., Certified Regulatory..., Enterprise Risk..., Anti Money Laundering, Compliance Remediation, SWIFT payments, Private Investigations, Regulations, CFCS, Certified Financial..., CFCs, Management Consulting
Education
Pace University 1981 — 1984
BS, Business Science
Federal Reserve Board's Compliance Examinations School 1998 — 1998
Compliance Examinations Certificate, Compliance Examinations
American Bankers Association's National Graduate Compliance School - University of Oklahoma
Emmanuel Faith Community Church January 2015 - Present
C&H Machine Inc. January 2015 - Present
Emmanuel Faith Community Church June 2014 - December 2014
Bethel University and Seminary- San Diego September 2011 - November 2014
Rancho Bernardo Community Presbyterian Church April 2011 - June 2014
National Bank of Egypt March 2009 - March 2010
New Horizon Association for social Development September 2008 - March 2009
Mazars Mostafa Shawki August 2006 - August 2006
Skills
Banking, Accounting, Youth Ministry, Public Speaking, Financial Analysis, Microsoft Excel, Leadership, Microsoft Office, Customer Service, PowerPoint, QuickBooks, Research, Microsoft Word, Teamwork, Finance, Time Management, Fundraising, Teaching, Budgets, Analysis, Access, Outlook, Strategic Planning, Risk Management, Accounts Receivable, Windows, Community Outreach, Social Media, Financial Reporting, Auditing, Leadership Development, General Ledger, Nonprofits, Public Relations, Event Planning, Policy, Financial Accounting, Team Leadership, Accounts Payable, Management, Data Analysis, Cash Flow, Team Building, Detection of document's..., Social Networking, Volunteer Management
Education
Bethel Seminary San Diego 2011 — 2015
Master of Divinity (M.Div.), Divinity/Ministry
Completed Discipleship Training School 2010 — 2010
Master's, Divinity
Bani Swief University in Egypt 2004 — 2008
Bachelor's degree, Accounting
National Bank of Egypt April 2013 - Present
Haggar Cigarette & Tobacco Factory Ltd. October 2010 - January 2012
DAL Food Industries Co. Ltd. November 2006 - April 2009
Skills
Management, Leadership, Access, Payroll, Budgets, Teamwork, Microsoft Office, Performance Management, Microsoft Excel, PowerPoint, Security, English, Travel Arrangements, Confidentiality, Legal Writing, Banking, Expenses, Credit, Customer Service, Outlook
Education
Virginia Commonwealth University 2000 — 2004
Bachelor of Business Administration (B.B.A.), Management Information Systems, General
Northern Virginia Community College 1998 — 2000
Associate's degree, General Studies
National Bank of Egypt November 2013 - Present
Louis Dreyfus Commodities November 2012 - September 2013
Forum Partners Investment Management October 2011 - October 2012
People's United Bank August 2011 - October 2011
Metroflor Corp. November 2010 - August 2011
Trans-Lux Corporation January 2007 - November 2009
People's Bank September 2004 - December 2006
Dylewsky, Goldberg and Brenner, LLC January 2004 - May 2004
Fairfield County Women’s Center, Norwalk Community College September 2003 - May 2004
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Access, Lotus Notes, Outlook, QuickBooks, MIP, Mas 200, Vertex, AS 400, Frontier, Accounting, Accounts Payable, Account Reconciliation, Accounts Receivable, Bank Reconciliation, Retail Banking, Invoicing, Invoice Processing, Bill Payment, TripsWare, Financial Statements, Finance
Education
Norwalk Community College 2002 — 2006
Associate's - double major, Finance, Business Administration
Immanuel Kant Baltic Federal University (former Kaliningrad State University) 1997 — 2002
Bachelor's, Accounting, Management, Economics
UnitedHealth Group April 2015 - Present
UnitedHealth Group - Optum 360 February 2014 - April 2015
National Bank of Egypt July 2010 - January 2013
National Bank of Egypt March 2009 - July 2010
LiNKdotNET July 2007 - March 2009
LINKdotNET March 2006 - July 2007
Skills
Team Leadership, Troubleshooting, Call Centers, Telecommunications, Leadership, Team Management, Business Analysis, Customer Service, Banking, Microsoft Office, Software Development, Project Planning, Project Management, Internet Banking, Phone Banking, SMS, Email, IIS, Windows, Mac, Call Center Development, Call center start-up, IVR, Online Banking, Microsoft SQL Server, Integration, ASP.NET, C#, SQL, Analysis, Web Development
Education
Assiut University 2001 — 2005
Bachelor's degree in Computer Science & Information System, Computer Science
Computer Science and Information System 2001 — 2005
Bachelor of Engineering (B.E.), Computer Science
National Bank of Egypt April 2012 - Present
Lloyds Banking Group October 2011 - April 2012
National Bank of Canada, NY Branch December 2000 - June 2011
National Bank of Canada, NY Branch 2001 - 2007
Skills
AML, OFAC, KYC, USA PATRIOT Act, Sanction, Bank Secrecy Act, Anti Money Laundering, Financial Regulation, Banking, FATCA, CAMS, Financial Institutions, Due Diligence, Regulations, Certified Anti-Money..., FINRA, SEC, Credit, Series 24
Education
Università degli Studi di Napoli 'L'Orientale' 1993 — 1996
PwC November 2013 - Present
PwC March 2013 - October 2013
PwC December 2011 - February 2013
PwC April 2011 - December 2011
PricewaterhouseCoopers September 2009 - February 2011
PricewaterhouseCoopers October 2007 - September 2009
PricewaterhouseCoopers July 2006 - October 2007
Tiffany & Co. January 2006 - June 2006
Prudential Financial June 2005 - January 2006
National Bank of Egypt July 2004 - August 2004
Skills
MS Project, Microsoft Word, Microsoft Office, Microsoft Excel, Access, PowerPoint, Visio, Oracle Applications, Hyperion Reports, GFS, Adobe Acrobat, Auditing, Internal Controls, Leadership, Process Improvement, Finance
Education
Seton Hall University 2002 — 2006
Bachelor of Science in Business Administration, Finance
National Bank of Egypt May 2013 - Present
Habib Bank Limited September 2012 - March 2013
Woori America Bank October 2006 - February 2012
KT Group Inc February 2006 - September 2006
Skills
AML, Bank Secrecy Act, Due Diligence, Analysis, CIP, OFAC, KYC, Sanction, USA PATRIOT Act, Financial Services, Operational Risk, Fraud, Financial Risk, Anti Money Laundering, Securities, Banking, Financial Institutions, Operational Risk..., Commercial Banking, Credit
Education
Stony Brook University 2002 — 2006
Bachelor's, Economics
National Bank of Egypt September 1980 - Present
Education
Ain Shams University 1974 — 1977
Bachelor of Arts (B.A.), Accounting and Finance
ALMA BANK 2012 - Present
HSBC Private Bank 2004 - 2010
National Bank of Egypt 2000 - 2004
Education
Hudson Valley Community College 2012 — 2016
National Bank of Egypt January 2010 - Present
Skills
Microsoft Office, Microsoft Word, PowerPoint, Management, Outlook, Event Planning
Education
Ain Shams University
Bachelor of alusn ain shams, Language Interpretation and Translation french