
Mohamed Mohamed Hawas
During the past eight years, I have acquired substantial experience in various positions, including a Back Office Executive... | Egypt, Egypt, United States
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Mohamed Mohamed Hawas’s Emails mh****@aa****.com
Mohamed Mohamed Hawas’s Phone Numbers No phone number available.
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Mohamed Mohamed Hawas’s Location Egypt, Egypt, United States
Mohamed Mohamed Hawas’s Expertise During the past eight years, I have acquired substantial experience in various positions, including a Back Office Executive ( Customer Due Diligence Analyst ) for HSBC Bank and I was assigned for case study and risk analysis for corporate accounts through studying the beneficiary owners and company’s line of business and the market industry in order to define the risk appetite and report to bank headquarters in order to take a decision whether to terminate and exit the relation between the customer and the bank or to maintain the relationship with the customer as a core job requirements and I was cross trained on other Customer Due Diligence Projects as a Certified Master Trainer in order to deliver any trainings needed for my team members . I have solid background of banking procedures, awareness of current financial issues, a solid understanding of banking and financial terminology and a strong proficiency in MS Office and related applications through working experience and training courses as mentioned in deep details on the attached resume which qualified me to obtain my current position at Arab African International Bank as a Customer Due Diligence Analyst . Additionally, I have extensive communication abilities, a positive attitude and excellent problem-solving skills .
Mohamed Mohamed Hawas’s Current Industry Arab African International Bank
Mohamed
Mohamed Hawas’s Prior Industry
Hsbc
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Arab African International Bank
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Work Experience

Arab African International Bank
Compliance Officer
Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Arab African International Bank
Customer Service Representative
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Hsbc
Back Office Executive - Customer Due Diligence Analyst
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)