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Abed Magdy

Bachelor of Commerce


6+ years of banking experience, My core knowledge is in Banking Operations, Preoccupied a several banking positions like Branch Operations, Sales, Customer Service, Teller .

Key Skills

Banking Operational and Cash Management

Branch Management and Procedures Compliance

Local SME Market Background

UAE Banking Rules and Regulations

Anti Money Laundry Compliance

Work History

Jul 2012Present

Branch Operations Officer

Emirates Islamic (Emirates Islamic Bank)

Primarily responsible for technical verification of relevant documents, interpretation of procedures, data input and processing transactions or information. Interface with internal parties in order to resolve queries. Processing high volume of transactions and/or information accurately within stipulated service standards and turnaround time. Specialist procedural / technical knowledge related to processing of standardized transactions and / or information.

  • Service Delivery: Deliver the processing related services to the customers (internal/external) in accordance with the laid down service standards to meet and exceed their expectations.
  • Compliance & Control: Monitor and implement compliance and control measures in order to protect the interests of the bank.
  • Procedures Application: Apply up-to-date knowledge of all relevant procedures in order to perform processing related tasks as per laid down guidelines and norms.
  • Transaction/ Information Processing: Verify and/or process transactions/information in a timely, efficient and accurate manner in order to deliver service within stipulated turnaround period.
  • Procedural Compliance: Process all transactions/information as per the procedures in order to deliver error-free results.
  • Learning and Development - To continuously strive for self development and improvement by identifying training needs and communicating same to line manager for action.
Aug 2010Apr 2012

Business Lending Relation Executive

Rak Bank

Key Role:               This job focuses on developing small to medium customer relationships primarily concerned with liabilities booking, providing general and tailored advice/solutions to customers, maintaining a well structured portfolio in line with Bank's risk and regulatory frameworks. Major responsibilities will also include enhancing revenue generation from existing and new relationships, providing high service standards and ensuring compliance with Bank's polices and regulations.

  • Business Development - Identify, develop and retain profitable liability/deposits relationships which will help meet the individual and Unit targets. - Seek out opportunities to actively market "NTB" relationships. - Regularly review the market trends to identify profitable opportunities in selected segments in line with Bank's overall policy and risk appetite.
  • Relationship Management - Undertake regular reviews of the assigned customer portfolio and update KYC to ensure compliance with regulatory requirements - Take personal responsibility for the establishment and maintenance of key relationships to leverage business achievement. - Identify and analyze the areas of potential risk under the portfolio and find appropriate solutions.
  • Portfolio Management - Visiting customers, conducting credit reviews and proposing appropriate recommendations. - Regular review of available documentations to ensure perfection of the same at all times. - Regular review and monitoring of accounts performance to identify areas of potential growth and/or risk.
Jan 2010Jul 2010

General Accountant

Orient Integrated Logistics
  • Responsible for all cash transactions, and daily sales reports
  • Preparing company stuff salaries and commission
  • Prepare weekly and monthly sales report with the cash collections
  • Assuring of applying all company policies in work cycle
  • Responsible for bank accounts reconciliation
  • Following for cash and cheque collections


Jun 2005Jun 2009

Bachelor Degree of Accounting and Financial Studies

Ain Shams University


Feb 2012Present

RAK Bank

Awarded as Best Performance for Abu Dhabi Team
Jan 2013Present

Emirates Islamic Bank

Top Performer Runner Up
Dec 2014Present

Emirates Islamic Bank

Service Super Star

Banking Courses Attended

Operational Risk Awareness

Anti Money Laundering

Siebel CRM Systems

EIB Certificate Program for Operations System

Security Fundamentals

Personal Information

Birth Date:                             01/10/1988

Mother Tongue:                     Arabic

Second language:                   English

Country of Nationality:        Egypt