Excel Expert up to VBA :
Compile and generate spreadsheets
Research, update, and validate data underlying spreadsheet production
Create pivot tables and modify spreadsheets to achieve analytical goals.
Manage spreadsheets and maintain data
Imported and exported data from text files, saved queries, or databases; used automatic outlining, inserted subtotals, created advanced filters, and used database functions.
Created pivot tables and charts using worksheet data and external resources, modified pivot tables, sorted items and group data, and refreshed and formatted pivot tables.
Designed, recorded, and executed macros to automate data entry inputs.
Formatted spreadsheets and workbooks for print, document reproduction, and presentations.
Processed data load requests, manually entered data, reconciled data conflicts, and created data extracts and reports.
Performed data manipulation, transformation, and cleansing.
Cleaned old financial data and uploaded required data into new financial systems.
Prepared source data for computer entry; compiled, sorted, and prioritized data.
Completed routine database backups to safeguard and secure data.
Compared data with source documents and re-entered data in verification format to detect errors
Anti Money Laundering & Counter terrorist finance Manager:
Managing team of 7 and dealing with all daily operational compliance issues for all of our 40 branches
Develop and maintain the Bank anti-money laundering and counter-terrorist financing policy in line with evolving statutory and regulatory obligations
Transaction monitoring including identifying and reporting suspicion and/or potential incidents of market abuse to the FFU (Financial Follow up unit) - (SAR, STR & UTR)
Sr. Internal Auditor
7月, 2015 - 8月, 2019
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Implemented audit programs to evaluate and safeguard assets and control the liabilities of the Bank
Monitored follow-up on audit findings to ensure appropriate resolution
Reviewing Bank's Policies and procedures prepared by management
Assisted external auditors, with annual audits
Assisting with the penetration testing (Ethical Hacking)
Ensured clarity in audit reports after careful review and evaluation of findings
Evaluated auditing plans and schedules