Risk (Investigation- Credit Control- Money Laundry- Credit Risk Assessment- Remedial Loan)

Liaise with the Central Bank of Egypt and credit-rating agencies for exchange (obtaining and reporting) of clients’ credit standings and follow up on the ratings of existing clients on a monthly basis and preparing the monthly reports for CBE Conduct field visits to the client’s premises to assess the financial and operational situation of the …

Senior Investigation Read More »

Assist in reviewing of Credit Proposal Memo with the assessment of the associated risk and review CBE reports, investigation reports and all other related contracts Assist in monitoring existing credit relationship to ensure that the customer is not falling behind the leasing schedule and reviews of lease portfolio on annual basis. Participate in enhancing internal …

Assistant Manager – Risk Assessment Department Read More »