عبد الله حمد

• Develop and implement an enterprise wide “Risk Management Framework” for NIC including appropriate risk policies and procedures to manage the risk profile of NIC at the macro/micro levels; ensure that these are in line with the business strategy and vision set by the BOD.
• Conduct analytical and statistical risk management models to identify, measure and control all risks such as operational risk, market risk, liquidity risk, investment risk, credit risk, interest rate risk and concentration risk.
• Conduct risk control self-assessment covering all the departments within NIC and develop the Key Risk Indicators (KRI’s) and Key Control Indicators (KCIs) of the exposed risks.
• Develop risk management analysis and models, including but not limited to, VAR models (Delta Normal, Historical and Monte Carlo simulation), risk analytics, stress testing scenarios, liquidity sensitivity analysis, and credit risk rating model.
• Utilize financial modelling skills to provide extensive analysis based on processing, and analysing data, and to recommend proactive and corrective actions when necessary in a clear and concise format.
• Conduct risk assessment and financial analysis for existing and new proposed investments in different sectors such as real estate, financial and education.
• Prepare the risk appetite of the company in coordination with all the departments. Ensure the adherence of the risk appetite.
• Prepare regular risk reports for NIC’s investments, including risk analysis of exposures/positions scenario analysis and limits. Develop and improve the due diligence process for investments.
• Preparing error incident reports to ensure that remedial actions and improvement controls are taken.
• Monitor, identifying, investigate and report any limit breach against established thresholds and approved risk appetite limits.
• Implement regulations within NIC such as FATCA and CRS.
• Review the amendments of the policies and procedure for all the departments within NIC.
• Prepare performance review report for all the front office departments within NIC.

Corporate Finance- Transaction and Restructuring Services
• Conducted in-depth market and industry research across several sectors within the MENA. Industry experience includes: Real estate, banking & financial services, investments, oil & gas, education, and media
• Prepared advisory reports including information memorandum, business plans, restructuring studies, strategy analysis, feasibility reports and business valuation reports across several sectors
• Constructed financial models and conducted valuation exercise for entities in Kuwait and the region using different valuation methods (DCF, multiples..etc)
• Conducted financial due diligence and commercial due diligence
• Used and became familiar with certified information sources/ data bases in conducting market
research such as BMI, Zawya, World bank, EIU and Bloomberg.

Preparing financial statements and trial balance (case ware)
Making audit in fixed assets, account receivables, account payable, and investments done by different firms.
Auditing the HR department of the clients and preparing its payroll
Preparing Consolidated balance sheet for different companies

•Auditing work preparing financial statements
•Conducting Test Basis
•Providing evidence supporting the amounts and disclosures in the financial statements
•Evaluating financial statements