National Bank of Egypt

Description

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

Employee
Years
Job
Industry
Hussein Sultan Hussein Sultan Houston, Texas Area Details
Hussein Sultan's National Bank of Egypt Experience January 2012 - June 2013
Job Research, Development & Design Engineer at Radial Drilling Services
Industry Mechanical or Industrial Engineering
Experience
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%

Rowan Pike Rowan Pike San Jose, California Details
Rowan Pike's National Bank of Egypt Experience 2010 - 2011
Job English Instructor at Al Tarbiyah Al Nomouthajiya Schools
Industry Education Management
Experience
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

Hesham Soliman, PMP Hesham Soliman, PMP Cary, North Carolina Details
Hesham Soliman, PMP's National Bank of Egypt Experience November 1990 - November 1993
Job Project Manager
Industry Hospital & Health Care
Experience
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

Huanci Yang Huanci Yang Jersey City, New Jersey Details
Huanci Yang's National Bank of Egypt Experience July 2009 - August 2009
Job Student Health Center Data Analysis Intern at New York University
Industry Public Policy
Experience
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

Mel Foti Mel Foti New London/Norwich, Connecticut Area Details
Mel Foti's National Bank of Egypt Experience 1998 - 2005
Job Private Real Estate Financier, Investor and Advisor
Industry Real Estate
Experience
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

Allen R. Salem CAMS, CFCS, CRCM Allen R. Salem CAMS, CFCS, CRCM Greater New York City Area Details
Allen R. Salem CAMS, CFCS, CRCM's National Bank of Egypt Experience March 2002 - December 2004
Job Compliance Consultant at Morgan Stanley Private Bank
Industry Financial Services
Experience
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

Marco Metaira Marco Metaira San Diego, California Details
Marco Metaira's National Bank of Egypt Experience March 2009 - March 2010
Job Volunteer/ High School Group at Emmanuel Faith Community Church
Industry Higher Education
Experience
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

Ala Siddig Ala Siddig Woodbridge, Virginia Details
Ala Siddig's National Bank of Egypt Experience April 2013 - Present
Job DGM Office Manager at National Bank of Egypt
Industry Banking
Experience
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

Oksana Pouzik Oksana Pouzik Fairfield, Connecticut Details
Oksana Pouzik's National Bank of Egypt Experience November 2013 - Present
Job Senior Accountant
Industry Accounting
Experience
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

Mina Henin Mina Henin Greater San Diego Area Details
Mina Henin's National Bank of Egypt Experience July 2010 - January 2013
Job Software Engineer at UnitedHealth Group
Industry Hospital & Health Care
Experience
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

Delina Dhamo Delina Dhamo Greater New York City Area Details
Delina Dhamo's National Bank of Egypt Experience April 2012 - Present
Job Chief Compliance Officer at National Bank of Egypt
Industry Banking
Experience
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

Pedro Vasquez Pedro Vasquez Dallas/Fort Worth Area Details
Pedro Vasquez's National Bank of Egypt Experience July 2004 - August 2004
Job West Region Operations Lead at PwC
Industry Accounting
Experience
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

Tony Ko Tony Ko Greater New York City Area Details
Tony Ko's National Bank of Egypt Experience May 2013 - Present
Job AML Compliance Analyst at National Bank of Egypt
Industry Banking
Experience
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

Samira Saba Samira Saba New York, New York Details
Samira Saba's National Bank of Egypt Experience September 1980 - Present
Job Assistant Vice President at National Bank of Egypt NY
Industry Accounting
Experience
National Bank of Egypt   September 1980 - Present

Education
Ain Shams University   1974 — 1977
Bachelor of Arts (B.A.), Accounting and Finance

Quanesha Johnson Quanesha Johnson Greater New York City Area Details
Quanesha Johnson's National Bank of Egypt Experience 2000 - 2004
Job Operations Specialist
Industry Banking
Experience
ALMA BANK  2012 - Present
HSBC Private Bank  2004 - 2010
National Bank of Egypt   2000 - 2004

Education
Hudson Valley Community College   2012 — 2016

noha nada noha nada United States Details
noha nada's National Bank of Egypt Experience January 2010 - Present
Job Principal Banker office manager at National Bank of Egypt
Industry Banking
Experience
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