Asim Hassoubah

Corporate Director , CFO, Corporate Secretary à Tsusho Jamjoom Trading Company

• Arabie Saoudite - Jeddah
• Je travaille ici depuis septembre 2019

Finance Assistant Manager à NATPET

• Arabie Saoudite - Jeddah
• Je travaille ici depuis mars 2013

 Ensure that the company is in full compliance with all the provisions and covenants placed by the Lenders which includes:
o Compliance with Islamic Facilities Agreement, IFA with regard to signing of any new contracts or agreements
o Compliance with regard to submission of audit reports
o Compliance with regard to submission of budgets and marketing plans
o Compliance with regard to covenants
o Compliance with regard to obtaining waivers, wherever required
o Compliance with regard to payment of Lenders fees
o Compliance with regard to Insurance, investment in and loans to affiliates and other related parties
o The above list is only an indication for my reference and does not give a list of the whole provisions. Accordingly, I am responsible to ensure that NatPet is in compliance with each and every provision as the management wants to have a zero tolerance for breach of any provisions.
 Approving all the company’s payments to make sure that the company is complying with the LOA, IFA, P&P, etc.….
 Handling the Company’s lawsuit Cases with DZIT, Department of Zakat and Income Taxes by representing the company at the BOG.
 Representing the all Financial Statements to the Board of the Director and to the Shareholder during the Yearly General Assembly Meeting and answering all financial enquiries and questions.

Special Project: Refinancing Project
 Leading Refinancing Team.
 Attending and participating in all meetings and conference calls.
 Verifying all quotations which had been applied by consultant companies and make a comparisons and recommendations.
 Reviewing all the engagement letters.
 Reviewing all the contracts and agreements.
 Preparing all requirements’ documents which were requested by assigned consultant “NEXANT”.
o Marketing Documents.
o Operation and Technical Documents.
o Finance Documents.
o Quality Documents.
HR Documents, and
o All other related documents.
 Preparing all lenders requirements.
 Reviewing the Financial Model and make sure it goes along with the terms, condition, and agreements.
 Prepare and reviewing all Condition Precedent, PCs documents such as the following:
o Constitutional documents
o Board Resolution
o Shareholders Resolution
o Officer’s Certificate
o Process of Agent
o Legal Opinion
o Hedging Letters
o Consent Letters, and
o Other related documents

Auditor à National Petrochemical Industrial Co - NATPET

• Arabie Saoudite - Jeddah
• août 2012 à février 2013

August, 2012 - Feb. 2013, National Petrochemical Industrial Co. (NATPET), Finance Dept. Future Tower, Jeddah, KSA
Title: Auditor
• Reviewing daily financial operational transactions
• Reviewing the payments
• Reviewing the suppliers contracts
• Reviewing employees' files
• Reviewing companies' policies and procedures
• Ending Inventory Checking
• Preparing Auditing Yearly Report.

Financial Analyst à National Petrochemical Industrial Co

• Arabie Saoudite - Jeddah
• mars 2011 à juillet 2012

March, 2011 - July, 2012, National Petrochemical Industrial Co. (NATPET), Finance Dept. Future Tower, Jeddah, KSA
Title: Financial Analyst
• CAPEX Project Budget Analysis
• Fixed Cost Analysis and Controlling
• Preparing Budgeting and Forecasting
• Cash flow Analysis
• Finance Dept. Policies and Procedures Responsible

Policies and Procedures Specialist à NCB

• Arabie Saoudite
• décembre 1994 à juin 2006

In my C.V. attached.

Policy & Procedures Specialist à National Commercial Bank - Operations Division

• Arabie Saoudite - Jeddah
• juin 2003 à juin 2006

June 2003 - June 2006 National Commercial Bank - Operations Division,
Policy & Procedures Dept. (P&P), Jeddah, K.S.A.
Title: Policy & Procedures Specialist
• Writing P&P Manuals for all NCB's Banking Products
• Responsible of P&P Monthly Report
• Preparing P&P Training Plan
• Preparing the Account Balance Cost (ABC) Report
• Lead the sub-team established for "Procedures & Controls" in Account Opening CFPM Project.

Software Quality Assurance Officer à National Commercial Bank

• Arabie Saoudite
• mai 2002 à mai 2003

May 2002 - May 2003 National Commercial Bank - Information
Technology Division (Software Quality Assurance & Control Dept.)
Jeddah, K.S.A.
Title: Software Quality Assurance Officer
• Coordinate the New Project
• Supervise the New Releases Testing
• Preparing The Test Script For New Releases
• Reviewing The Policy & Procedures For Information Technology Division
• Writing Monthly Minutes Of Meeting
• Preparing Weakly Reports

Policy, Methods, and Procedures Analyst à National Commercial Bank

• Arabie Saoudite
• décembre 1994 à avril 2002

December 1994 - April 2002 National Commercial Bank - Investment
Services Division (Operations Dept.) Jeddah, K.S.A.
Title: Policy, Methods, and Procedures Analyst
• Data Entry Team Leader
• Writing Policy & Procedures Manuals
• Preparing Front-End System User Guide
• Preparing and Testing Corfax System
• Train all NCB Branches on Corfax Front-End System
• Responsible of Corfax Front-End Project
• Responsible of ISD Funds Cycle Running and Monthely Rebate

Customer Services Representative à Saudi France Bank

• Arabie Saoudite - Jeddah
• juin 1994 à novembre 1994

June 1994 - November 1994 Saudi France Bank - Retail Banking
Division, Jeddah, K.S.A.
Title: Customer Services Representative
• Opening New Accounts
• Promoting and Selling All Bank's products
• Helping customers