Mohamed Ahmed
48 Clifton PL, Jersey City,NJ
Summary
Resourceful Financial Analyst with progressive experience across auditing, financial controls, budgeting, accounting and tax specialties. Strong leader with excellent motivation and communication skills
Overview
11
11
years of professional experience
1
1
Certification
Work History
Senior Financial Analyst
Fedcap Group
New York, NY
09.2021 - Current
- Partner with cross-functional teams and project managers to develop annual budget,forecasts, and financial plans for the group subsidiaries.
- Analyze financial data to identify trends, variances, and opportunities for improvement.
- Collaborate with accounting to ensure accurate financial reporting and variance analysis.
- Prepares annual cost reports for federal and state projects.
Credit Analyst
Qatar National Bank
Cairo, Egypt
07.2019 - 09.2020
- Gather and analyze credit information on current and potential borrowers including preparation of both business and personal financial statement spreads. prepare written summaries and financial trend, cash flow and collateral analysis.
- Underwrite credit requests and recommend loan structures by drawings conclusions from the information provided as to the financial condition of the client and identifying key credit risks and mitigation factors.
- Collaboratively prepare credit approval presentation with the relationship managers.
- Ensure Compliance with Bank credit policy and procedures, identify and properly mitigate policy exceptions.
Senior Compliance Officer
Qatar National Bank
Cairo, Egypt
09.2015 - 06.2019
- Managed regulatory change required by new and revised laws and
regulations, communicating complex requirements and identifying
operational impacts. - Assessed internal documentation and communications, as well as public relations and advertising materials for compliance with company policies and legal requirements.
- Review banking policy and procedures and explained all steps to
appropriate personnel. - Studied regulations to ascertain all requirements and ensured that Bank staff received the necessary training.
- Established working relationships with regulatory agencies.
- Developed organizational methods and policies, implementing training initiatives to deliver ongoing awareness of and compliance with established procedures.
- Enforced regulations by reviewing Central Bank of Egypt and country laws to confirm compliance.
AML Analyst
The United Bank
Cairo, Egypt
06.2013 - 09.2015
- Improve and implement internal KYC management and procedure comply with all key regulations.
- Improve and implement customer risk rating criteria with KYC management and procedure for both consumer and corporate customer.
- Enforce adherence to the principles of AML procedure and ensure standardization of execution within bank.
- Ensure adherence to the AML,KYC management framework in identifying, controlling, monitoring and reporting.
- Monitor closely on money laundering prevention guidelines and review all relevant reports.
- Lead in the investigation of suspicious reports and financial crime risks.
- Schedule and conduct training on anti money laundering measures.
External Auditor
Mazars
Cairo, egypt
01.2013 - 05.2013
- Collects and audit financial accounts and other operational data.
- Selects samples of accounts and business areas for testing.
- Evaluates financial risk controls.
- Prepares and submits clear and concise audit reports.
Education
Bachelor of Accountancy - Accounting And Finance
Banha University
Banha, Al Qalyubia Governorate, Egypt2011
Skills
- Financial statement analysis
- Financial Modeling
- Forecasting
- Budgeting
- Account Reconciliation
- IFRS and US GAAP
- Regulatory compliance oversight
- Anti Money laundry
- Microsoft office
- Data Analysis
Certification
- CPA Candidate.
- CFA Level 1.
- Certified Compliance officer, Accredited by International Academy of Business and Financial Management.
- Omega-Performance Credit Course - Accredited from Moody's Analytic's.
Timeline
Senior Financial Analyst
Fedcap Group
09.2021 - Current
Credit Analyst
Qatar National Bank
07.2019 - 09.2020
Senior Compliance Officer
Qatar National Bank
09.2015 - 06.2019
AML Analyst
The United Bank
06.2013 - 09.2015
External Auditor
Mazars
01.2013 - 05.2013
Bachelor of Accountancy - Accounting And Finance
Banha University
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