Total Years of Experience: 19 Years, 0 Months
April 1994
To December 2012
SENIOR CREDIT OPERATION
at National Bank of Kuwait
Location :
Kuwait - Al Kuwait
Reporting to Head Management to prepare development financial statistics statements.
Job responsibilities
Device a new system to analyze data reconciles the bank statements each month; innovative processes to target specific transactions and identify timing differences. Oversee three Staff and review work of several employees within the department . Train new accounting employees
Issue all kind of reports (Monthly/ quarterly/ every 6 months/annually) to Central Bank of Kuwait, Financial Control Department, Kuwait Investment Authority, & General Public Authority for Compensation & Assessments
Implement, controls and conduct internal audits (Ernst & Young Company) in preparation of audit schedules and documentation for procedural and technical questions across the organization.
Got authority from Central Bank to access Bank online (Update & amend Bank Debts portfolio to match Cent. Bank records, print all types of reports required, obtain customers payments, position, settlement and customer status (Bankruptcy, Legal or FPS) & Identify cust.’s lead bank between all local banks of Kuwait)
Handle, transfer compensation received from General Public Authority for Compensation and Assessments to beneficiaries
Execute bank reconciliation, and reviewed posted journal entries in preparation for monthly close.
Process all types of Banks payments transfers (vouchers, swifts, issuing F/D’s, cheque’s collection ….etc.).
Pass, evaluate, release, & cancel customer collaterals, liabilities to settle their debts among all banks and companies.
Control, calculate, prepare reports, provide account statements, examine, and hold, release accounts restrictions, transfer bankruptcy salaries to beneficiaries.
Streamlined operations and eliminated a manual process by automating reconciliation of daily cash between two software systems. Imported data to an Excel Spread sheets.
Update and Backup all Department files gradually.
Job responsibilities
Device a new system to analyze data reconciles the bank statements each month; innovative processes to target specific transactions and identify timing differences. Oversee three Staff and review work of several employees within the department . Train new accounting employees
Issue all kind of reports (Monthly/ quarterly/ every 6 months/annually) to Central Bank of Kuwait, Financial Control Department, Kuwait Investment Authority, & General Public Authority for Compensation & Assessments
Implement, controls and conduct internal audits (Ernst & Young Company) in preparation of audit schedules and documentation for procedural and technical questions across the organization.
Got authority from Central Bank to access Bank online (Update & amend Bank Debts portfolio to match Cent. Bank records, print all types of reports required, obtain customers payments, position, settlement and customer status (Bankruptcy, Legal or FPS) & Identify cust.’s lead bank between all local banks of Kuwait)
Handle, transfer compensation received from General Public Authority for Compensation and Assessments to beneficiaries
Execute bank reconciliation, and reviewed posted journal entries in preparation for monthly close.
Process all types of Banks payments transfers (vouchers, swifts, issuing F/D’s, cheque’s collection ….etc.).
Pass, evaluate, release, & cancel customer collaterals, liabilities to settle their debts among all banks and companies.
Control, calculate, prepare reports, provide account statements, examine, and hold, release accounts restrictions, transfer bankruptcy salaries to beneficiaries.
Streamlined operations and eliminated a manual process by automating reconciliation of daily cash between two software systems. Imported data to an Excel Spread sheets.
Update and Backup all Department files gradually.
January 2003
To December 2012
SENIOR CREDIT OPERATION
at National Bank of kuwait
Location :
Kuwait - Al Kuwait
Supervised efficient working of all bank operations departments related to customers indebtedness
Managed Bankruptcy customers portfolio.
Maintained a good working conditions and ensured optimal levels of customer services
Coordinated with various departments and provided feedback to all.
Analyzed processes and recommended ways to improve work performance, procedures .
Ensured all work in compliance to departmental policies and procedures.
Handle, resolve customers problems
Provided good training to subordinates, give directions to Staff on certain job tasks
Attend internal & external meetings.
Managed Bankruptcy customers portfolio.
Maintained a good working conditions and ensured optimal levels of customer services
Coordinated with various departments and provided feedback to all.
Analyzed processes and recommended ways to improve work performance, procedures .
Ensured all work in compliance to departmental policies and procedures.
Handle, resolve customers problems
Provided good training to subordinates, give directions to Staff on certain job tasks
Attend internal & external meetings.
January 1997
To December 2002
CREDIT OPERATION SPECIALIST
at National Bank of Kuwait
Location :
Kuwait
Handle bank indebtedness customer's portfolios Issue, execute, implement, and provide all indebtedness reports (Internal / external)
Ensured all work in compliance to departmental policies and procedures.
Provide, monitoring cash flow (daily / weekly / monthly) for financial close.
Coordinated with local banks, customers and implemented all indebtedness situations.
Resolved operations issues with different parties (local banks, authorities, companies, departments) for customer’s debts.
Improve relations with the customers in term of invoicing & collection cycle
Ensured all work in compliance to departmental policies and procedures.
Provide, monitoring cash flow (daily / weekly / monthly) for financial close.
Coordinated with local banks, customers and implemented all indebtedness situations.
Resolved operations issues with different parties (local banks, authorities, companies, departments) for customer’s debts.
Improve relations with the customers in term of invoicing & collection cycle
January 1994
To December 1996
SYSTEM ANALIST
at National Bank of Kuwait
Location :
Kuwait - Al Kuwait
Persuade customers to buy computers (Products / Appliances / Accessories / Software's …etc.)
Design databases using different kind of software's
Design databases using different kind of software's
January 1994
To December 1996
CREDIT OPERATION CLERK
at National Bank of Kuwait
Location :
Kuwait - Al Kuwait
Maintained, update all customer files in a systematic manner and provided support to other teams.
Communicate with various departments to fulfill customer’s correspondence.
Build programs, files and databases for all debts customers (history, Reports, Suspense files, Compensation, Bankrupt issues, payments….. etc. ) .
Update Central Bank online, Kapiti system, Bank Host system … etc. programs for operations tasks.
Prepare operation contracts requested.
Communicate with various departments to fulfill customer’s correspondence.
Build programs, files and databases for all debts customers (history, Reports, Suspense files, Compensation, Bankrupt issues, payments….. etc. ) .
Update Central Bank online, Kapiti system, Bank Host system … etc. programs for operations tasks.
Prepare operation contracts requested.
at SYSTEM ANALIST ALOTHAMAN & ALSARAF COMPUTER CO
Design databases using different kind of software.
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