Hassan Hafez
Assistant Manager Trade Transaction Services @RBC
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WORK HISTORY
Assistant Manager Trade Transaction Services @RBC
Toronto, ON, CA
Among my responsibilities, I: Support the daily operations of receivables finance transactions, including invoice verification, payment processing, and reconciliation. Coordinate with clients, relationship managers, and credit teams to ensure timely and accurate processing of factoring and supply chain finance deals. Implement risk management practices, closely monitoring operational risks and taking appropriate actions to minimize their impact. Conducted risk identification, assessment, mitigation, and control activities, promptly reporting any identified losses. Perform AML and risk assessments, monitor customer limits, and flag exposures exceeding thresholds while adhering to RBC guidelines and Group Compliance Policy. Maintain accurate records in trade finance systems in regard to portfolio performance, exception items, and AML/KYC requirements.
EDUCATION
Paris ESLSCA Business School
Master of Business Administration (MBA), Global Marketing
Misr International University
Bachelor of Science (BSc), International Marketing
ABOUT HASSAN HAFEZ
I am an analytical and detail-oriented professional with thirteen years of banking experience, including seven years of compliance experience offering practical knowledge in risk assessment and Financial Crime Risk Reviews (FCRR) methods, Anti-Money Laundry (AML) and Anti-Terrorist Financing (ATF) compliance principles, and regulatory bank policies and procedures.Throughout my career, I have meticulously applied Know Your Customer (KYC) and Customer Due Diligence (CDD) principles to obtain detailed client information, conduct accurate risk assessments, and adhering to regulatory bank policies and procedures.By frequently corresponding with clients, peers, and superiors, I have continuously been able to successfully analyze relevant compliance practices leading to optimized, efficient banking solutions. My wealth of professional experience has played a significant role in consistently promoting quality assurance across diverse environments.
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