Dany Ayad Email & Phone Number | • Receiving calls from clients in Canada in order to respond to the requests for activating/deactivating their accounts along with persuading and dealing with dissatisfied customers in order to better meet their needs, as well as assisting them in solving their technical issues with the company’s products. • Introducing and selling different company’s products through the phone to potential customers all over Canada.Had an internship twice.• Investigate and assess alerts relating to potential money laundering risks in the organization. • Ensure efficient identification and monitoring of activities and transactions considered suspicious. • Ensure timely and efficient reporting of transactions considered suspicious. • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.Responsible for creating & implementing marketing & advertising strategies for a sports facility called “Beit El Wadi” for hosting sports & team building events. • Designing and delivering customized experiential training and events for many of the best known companies in Egypt such as Orange, P&G & Al-Ahram Beverages in order to engage participants in developing & improving their teams‘ performances in the workplace. • Involved in planning and organizing team building events in many places all over Egypt.

Dany Ayad

• Receiving calls from clients in Canada in order to respond to the requests for activating/deactiva...
Egypt

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Dany Ayad’s Email dany.ayad@cacib.com

Dany Ayad’s Phone Numbers

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Dany Ayad’s Location Egypt

Dany Ayad’s Current Industry HSBC

Dany Ayad’s Prior Industry Beit El Wadi - KDEC | Red Rock International Ltd | Crédit Agricole CIB | Sirius XM Radio Inc. | European Commission

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Financial crime compliance-france

2016-11-01 00:00:00 - Present

Marketing Executive

2016-06-01 00:00:00 - 2016-10-01 00:00:00

Free lancer

2016-04-01 00:00:00 - 2016-10-01 00:00:00

Trainee

2013-06-01 00:00:00 - 2013-06-01 00:00:00

Sales and Retention Department

2012-06-01 00:00:00 - 2012-09-01 00:00:00

Trainee

2011-06-01 00:00:00 - 2011-07-01 00:00:00

No Skills Available

No Languages Available

Dany Ayad is a • Receiving calls from clients in Canada in order to respond to the requests for activating/deactivating their accounts along with persuading and dealing with dissatisfied customers in order to better meet their needs, as well as assisting them in solving their technical issues with the company’s products. • Introducing and selling different company’s products through the phone to potential customers all over Canada.Had an internship twice.• Investigate and assess alerts relating to potential money laundering risks in the organization. • Ensure efficient identification and monitoring of activities and transactions considered suspicious. • Ensure timely and efficient reporting of transactions considered suspicious. • Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.Responsible for creating & implementing marketing & advertising strategies for a sports facility called “Beit El Wadi” for hosting sports & team building events. • Designing and delivering customized experiential training and events for many of the best known companies in Egypt such as Orange, P&G & Al-Ahram Beverages in order to engage participants in developing & improving their teams‘ performances in the workplace. • Involved in planning and organizing team building events in many places all over Egypt.

Dany Ayad has prior
experience in the following industries:
Beit El Wadi - KDEC | Red Rock International Ltd | Crédit Agricole CIB | Sirius XM Radio Inc. | European Commission

Dany Ayad has the following professional experience:
HSBC | Beit El Wadi - KDEC | Red Rock International Ltd | Crédit Agricole CIB | Sirius XM Radio Inc. | European Commission