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Abdullah Husain, Specialist – Policy & Procedure - Retail Banking

Abdullah Husain

Specialist – Policy & Procedure - Retail Banking·Kuwait International Bank (KIB)

Kuwait

Bachelor's degree, Accounting

Work experience

Total years of experience: 3 years, 11 months

Specialist – Policy & Procedure - Retail Banking

January 2023 - January 2025

Kuwait International Bank (KIB)

Al Kuwait, Kuwait

January 2023 - January 2025

• Drafting, reviewing, and updating policies and procedures to ensure compli
ance with regulatory standards and internal controls.
• Coordinating with Risk and Compliance teams to implement process im
provements and mitigate operational risks.
• Supporting audits and inspections by providing clear documentation and evi
dence of compliance with CBK (Central Bank of Kuwait) guidelines.
• Streamlining workflows across the Retail Banking Division to enhance effi
ciency and customer experience

Company industry:
Banking

Junior Relationship Officer

January 2021 - October 2022

National Bank of Kuwait (NBK)

Al Kuwait, Kuwait

January 2021 - October 2022

• Managed and grew a portfolio of retail banking clients by providing tai
lored financial solutions, enhancing customer satisfaction, and meeting indi
vidual banking needs.
• Handled account openings, credit card services, personal loans, and prod
uct upgrades while ensuring compliance with KYC and AML regulations.
• Delivered proactive follow-ups with clients to maintain strong relationships
and ensure service quality, leading to improved retention and cross-selling op
portunities.
• Collaborated with internal departments to resolve escalated issues effi
ciently and ensure smooth operational workflow.
• Consistently achieved monthly sales targets and contributed to the overall
growth of the branch.

Company industry:
Banking

Education

American University of the Middle East

January 2020

January 2020

Bachelor's degree, Accounting

Kuwait

GPA (point): 2.78 out of 4

GPA (point): 2.78 out of 4

Skills

BANKING
Intermediate
BANKING
Intermediate
BANKING SERVICES
Intermediate
BANKING SERVICES
Intermediate
CRITICAL READING
Intermediate
CRITICAL READING
Intermediate
ETHICAL LEADERSHIP
Intermediate
ETHICAL LEADERSHIP
Intermediate
FINANCIAL MARKET
Intermediate
FINANCIAL MARKET
Intermediate
INTERNAL AUDITING
Intermediate
INTERNAL AUDITING
Intermediate
INVESTMENTS
Intermediate
INVESTMENTS
Intermediate
MANAGEMENT
Intermediate
MANAGEMENT
Intermediate
MICROSOFT OFFICE
Intermediate
MICROSOFT OFFICE
Intermediate
RISK ANALYSIS
Intermediate
RISK ANALYSIS
Intermediate

Languages

Arabic

Beginner

English

Beginner

Training and Certifications

Certifications
KIB + GUEST Executive Education Train
Customer Protection

Hobbies and interests

Reading about business and self-development, improving productivity systems, and creating structured

First Place – Bonus Excellence Award, Kuwait International Bank (KIB), 2024, in recognition of outstanding performance and contribution to operational excellence. Third Place – KIB Olympics, Kuwait International Bank (KIB), recognized for strong teamwork, performance, and contribution in a competitive corporate environment.