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Arif Dalvi

Supervisor (Handling responsibilities of Assistant Manager) Treasury and Investment operations

Masraf Al Rayan

Location:
Qatar - Doha
Education:
Master's degree, Finance
Experience:
19 years, 5 months

Work Experience

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List all relevant responsibilities, skills, projects, and achievements against each role.  If you're a fresh grad, you can add any volunteer work or any internship you've done before.
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Total Years of Experience:  19 Years, 5 Months   

April 2014 To Present

Supervisor (Handling responsibilities of Assistant Manager) Treasury and Investment operations

at Masraf Al Rayan
Location : Qatar - Doha
• Supervise 4 staff handling difference products like: FX, Corporate Deposits, Interbank
Placements, Equity and Fixed Income instruments trading for the bank and customers.
• Head the custody operations team for Masraf Al Rayan and Al Rayan Investments
• Liaise with custodians: Clearstream, Euroclear, QNB & State Street
• Coordinate with Treasury and Operations and Relationships Mangers for funding requirements
• Coordinating with Treasury, Agency Services, Correspondent Banking, Finance,
Reconciliation, Sharia, Risk, Internal & External Auditors
• Authorize all deals in core banking system
• Prepare reports for COO & CEO.
• Arrange Staff trainings and Prepare Quarterly and Yearly Staff evaluations.
• Prepare/Update Policies and Procedures and SLA’s.
• Tracking Bank and Counterparty Limits
• Ensuring high standards of confidentiality to safeguard commercially sensitive
information.
• Monitoring/controlling all key operational risks, compliance policy and treasury
settlement procedures.
October 2004 To March 2014

Operations Executive, Treasury Settlements

at Qatar Islamic Bank
Location : Qatar - Doha
• Handling Money Market Desk (Murabaha, Wakala & Placements)‐ Ensuring Proper
Booking, checking accruals, accounting entries, reporting, settlements, validations,
documentation and trade agreements.
• Supervising Foreign Exchange Deals - Spot, Swap and Forward
• Preparing Monthly Sukuk Revaluation for Customer Portfolio
• Handle Treasury Bills - Documentation, Booking, accounting and Reporting
• Maintaining and Tracking Cash flows.
• Processing / Checking Syndications - Drawdown Payments, Profit Calculations, System
Updation, Limit Tracking, Accruals, Follow ups, Accounting and Reporting.
• Providing support to clients with respect to their portfolio and accounts with QIB
• Supervising Borrowings - Reverse Murabaha, Reverse Wakala & Placements
• Releasing payments from Anti Money Laundering System (Up to Qar 500 Million)

Education

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July 2017

Master's degree, Finance

at University of Manchester - Manchester Business School
Location : United Kingdom - Manchester
Grade: 70 out of 100
Major in Finance

Specialties & Skills

MS EXCEL

Core Banking System: Opics

Banking System: Phoenix

MS Powerpoint

Banking System: Equation

Stock Market Trading

Investment Banking

Banking Operations

IT Operations

Languages

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English

Expert

Training and Certifications

 Certificate in Bank Products and Operations, College of North Atlantic, Qatar ( Certificate )

Issued in: January 2013

 Certificate in Islamic Banking Products and Services, Faculty of Islamic Studies, Qatar Foundation ( Certificate )

 Certificate in Anti Money Laundering ( Certificate )

Hobbies and Interests

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