wessam

to joint most reputable and stable organization to enhance my career path

From December 1994 till 30 June 2012 for HSBC Bank Egypt.

• 1994 Letter of Guarantees (Issuance, amendment for Local and International counter guarantees) & Collection IBC’s, OBC’s, Import, Export trade services staff Officer December 2001 Coordinator for system conversion for all HSBC trade service region from HIE Core 6.1 to HIE 7.1 .

• 1998 Officer in charge for Trade Services & Corporate Accounts Management for HSBC bank, Mohandseen Branch till December 2002 (Team leader for 8 Staff).

• 2000 Assistant Manager Internal Control, Money Laundering & Compliance centralized area- Head office - Till December 2003 one of the team whom their responsibility was setting/establishment this Department with developing this new culture and awareness at HSBC Egypt staff.
Fraud Team Investigation Member at HSBC Egypt for the Year of 2003 (shared 5 cases investigations one of them team leader).

• 2003 Deputy Trade services manger till June 2004(Handling all technical support for Import, Export, Letter of guarantees and collections business for HSBC Egypt Beside money laundering and compliance trade services Manager).

From January 1992 till December1994 for Perious Bank.

Credit Department.

• Currently registered at Robert Kennedy Collage Switzerland and incorporation with York St. collage in UK. Distance learning program "Master of Art in Leading Innovation and change (MALIC)" .
• Post Graduated Diploma in Financial Management, Cairo University 1995
• Bachelor of Commerce, Accounting 1989.

International Courses at HSBC Regional Training Center at United Arab Emirates:
Import & Export Business.
International Trade Finance.
Compliance and Anti-money laundering.
Managing skills.
Courses at Egyptian Banking Institute:
Introduction to credit Business.
Teller Communication Skills.
Documentary Credit and Letter Guarantees Business.
International Trade Finance.
Team leadership skills.
Egyptian Money laundering compact lows.
Managing skills.
Compliance and anti-money laundry skills.
Internal Courses at HSBC Egypt:
International Trade Finance.
Corporate Services Accounts.
Aspects of Money Laundry Business.
Compliance issues.
Senior managing skills.
External courses from Dale Carnegie Training:
Sven Habits.
Dale Carnegie Seminar.
Six sigma.
Information security risk.
Managing under stress.
Managing skills.

Language Skills:
Arabic : Mother Tongue.
English : Fluent in writing & speaking.

Computer Skills:
Excellent in Microsoft office applications.