ahmed mekkawy
@ahmedmekkawy
Risk and retail banking professional focused on credit risk and AML investigations.
EgyptWhat I'm looking for
I am a Risk and Retail Banking professional with a solid foundation in credit risk analysis and retail lending. I assess creditworthiness, prepare detailed risk reports, and work to ensure adherence to regulatory standards.
In my current role as an Investigator at Banque Misr, I conduct risk-based investigations on customer accounts and financial transactions. I review suspicious transactions in line with AML regulations and internal compliance policies, identify operational/credit/compliance risks, and recommend corrective actions to mitigate financial and reputational risks.
Previously as a Sales and Retail Finance Officer and as a Loan Officer, I processed retail finance applications, verified customer eligibility, evaluated loan applications, and analyzed income documents, employment verification, and credit history. I focus on balancing sales and portfolio quality while maintaining compliance with credit and installment policies.
Experience
Work history, roles, and key accomplishments
Investigator
Banque Misr
Dec 2024 - Present (1 year 7 months)
Conduct risk-based investigations on customer accounts and financial transactions, including review of suspicious activity in line with AML and internal compliance policies. Prepare investigation and risk assessment reports, escalate findings, and support internal audit and regulatory review processes.
Sales and Retail Finance Officer
Fawry Plus
Sep 2023 - Dec 2024 (1 year 3 months)
Process retail finance applications by verifying customer eligibility and reviewing documentation for accuracy and completeness. Support compliance with credit and installment policies while aiming to achieve sales targets with portfolio quality.
Loan Officer
Aman
Sep 2022 - Sep 2023 (1 year)
Evaluate loan applications by assessing financial and creditworthiness factors, including income documents, employment verification, and credit history. Analyze repayment capacity using Debt-to-Income ratios, prepare credit proposals, and monitor loan performance for early risk indicators.
Education
Degrees, certifications, and relevant coursework
South Valley University
Bachelor of Law, Law
2018 - 2022
Earned a Bachelor of Law from South Valley University, covering foundational legal principles and coursework supporting professional legal knowledge.
Tech stack
Software and tools used professionally
Availability
Location
EgyptAuthorized to work in
Job categories
Skills
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