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Shrouq Mustafa - CV-2016


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Shrouq Mustafa - CV-2016

  1. 1. SHOROUQ MOHAMMAD MUSTAFA M: +962 79 5174213 – Email: Shorouq.mostafa Current Residence: Amman, Jordan PERSONNAL INFORMATION Date of Birth: 02/06/1988 Marital Status: Single Nationality: Jordanian PROFESSIONAL EXPERIENCE Senior Officer, Operational Risk Jan 2016 – Present Egyptian Arab Land Bank  Process Risk Analysis & Risk Register preparation. Identify potential events and asses gross risk  Control Self-Assessment (CRSA) Assurance and review of the controls in place  Assist the business functions in driving and directing effective compliance with the prescribed operational risk management framework.  To facilitate and ensure alignment to policies and procedures within the day to day processing environment of the function.  Implement effective controls to minimize operational losses  Ensure management of risk and timely resolution of issues  Validation of Controls  Incident Management Senior Officer, Documentary Credit Department Feb 2015 – Jan 2016 Egyptian Arab Land Bank  Prepare all activities to advise, confirm, amend, settle and cancel LC’s advise and settle Export Documentary Collections, advise, accept, and avalize import Documentary Collections.  Preparation and passing all financial transactions in the system.  Preparation of Swift messages and other correspondence.  Examination of all documents (commercial & financial) presented under the export LC’s in accordance with ICC rules and international standard banking practice.  Keeping abreast of new international trade developments, e.g. ICC rules and opinions.  Participation in the implementation of the new systems.  Preparation Risk Management & periodic reports.
  2. 2. Officer, Risk Review Nov 2012 – Jan 2015 Egyptian Arab Land Bank  Settlement checks.  The implementation of the loan guarantees cash Insurance.  Review, follow up, and audit all facilities contracts for corporate customers and retail customer’s loans to make sure that the completion of all its items are properly, duly and according to the credit approval.  Modify Amend, Cancel, and Renewal and Accord the customers loans facilities on the banking system.  Safekeeping for all contracts , mortgage bonds and all clients original documents (Custodian)  Preparing contracts supplements for decades defaulting clients and verify the validity and completeness of all signatures.  Follow the outlawed handled clients Business Development Officer Dec 2011 – Jun 2012 Business -Onsite  Demo follow-up with customers and make sure you know dealing with the system.  Knowledge of the work and achievements of employees in each day.  Make sure bids entered in all States and audit staff on all inputs. EDUCATION B.A. Public Administration Jordan University 2011 High School: Tawjihi Arab Modern School 2006 LANGUAGES  Arabic – Native  English – Good writing and Oral PROFESSIONAL TRAINING Letter of Credit Course Institute of Banking Studies April 1st 2015 – April 16th 2015 Stress Testing Institute of Banking Studies Nov. 25th 2013 – Nov. 27th 2013 Transparency & Dealing with Customers (CBJ instructions) Institute of Banking Studies Oct. 06th 2013 – Oct. 10th 2013
  3. 3. TECHNICAL SKILLS  Microsoft Office,  Windows Operating Systems