Ahmed M.

Key Skills

Freelancer Overview

AHMED SAYED MOHAMED ABOELHASAN [email protected] https://www.linkedin.com/in/ahmed-aboelhasan-a46b433a9 Qena, Egypt 01009113077 Summary I am a Risk and Retail Banking professional with a solid foundation in credit risk analysis and retail lending. With a proven track record in compliance and investigations, I excel in assessing creditworthiness, preparing detailed risk reports, and ensuring adherence to regulatory standards. My goal is to leverage my analytical skills in a dynamic credit risk or retail banking role Experience Qena, Egypt Banque Misr 12/2024 - Present Investigator A leading bank in Egypt offering a wide range of financial services • Conduct risk-based investigations on customer accounts and financial transactions • Review suspicious transactions in line with AML regulations and internal compliance policies • Identify operational, credit, and compliance risks and escalate findings to management • Prepare detailed investigation and risk assessment reports • Support internal audit and regulatory review processes • Recommend corrective actions to mitigate financial and reputational risks Qena, Egypt Fawry Plus 09/2023 - 12/2024 Sales and Retail Finance Officer A retail finance company facilitating retail banking services • Process retail finance applications and verify customer eligibility • Review documentation to ensure accuracy and completeness • Support compliance with credit and installment policies • Achieve sales targets while maintaining portfolio qua