HAMAD A H A ALSANEI, Senior Manager Compliance & Corporate Governance

HAMAD A H A ALSANEI

Senior Manager Compliance & Corporate Governance

Munshaat Real Estate Projects Co -K.S.C.P

البلد
الكويت - الكويت
التعليم
دبلوم, COMPUTER
الخبرات
20 years, 5 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :20 years, 5 أشهر

Senior Manager Compliance & Corporate Governance في Munshaat Real Estate Projects Co -K.S.C.P
  • الكويت - الكويت
  • أشغل هذه الوظيفة منذ ديسمبر 2020

Make it sure the Entity followed the regulations of CMA & MOCI & Boursa Kuwait & Central Bank (if the Entity under CBK regulator) and other regulators their applicable in Kuwait

Assistant Manager compliance - CCP في Kuwait and Middle East Financial Investment Company
  • الكويت - الكويت
  • يونيو 2016 إلى ديسمبر 2020

make it sure the Entity followed the regulations of CMA & Central Bank and thire applicable

Chief Dealer - Treasury Dep. في KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • الكويت - الكويت
  • يناير 2014 إلى مايو 2016

assistant treasurer
- Management of money market funds.
- Foreign currency transactions
- Risk reduction
- Achieve the highest return

Senior Dealer - Treasury Dep. في KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • الكويت - الكويت
  • يناير 2011 إلى يناير 2014

superviser
- Management of money market funds.
- Foreign currency transactions
- Risk reduction
- Achieve the highest return

Dealer - Treasury Dep. في KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • الكويت - الكويت
  • مارس 2009 إلى يناير 2011

- Management of money market funds.
- Foreign currency transactions
- Risk reduction
- Achieve the highest return

Cash Management Officer - Treasury Dep. في KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • الكويت - الكويت
  • أغسطس 2008 إلى مارس 2009

- Monitoring and follow-up the liquidity invested and benefit.

- we make sure their compatibility with the required investment plans from the top management were on the short or long periods.

- We give approvals for transfer of funds and check on
the company's accounts in banks.

Private Banking Officer في NATIONAL BANK OF KUWAIT
  • الكويت - الكويت
  • فبراير 2004 إلى أغسطس 2008

Opens Account.
Loans.
Subscription Deposits.
Funds investment.
Build relationships with high net worth and communicate with them.
Find solutions for the customers and raise financial to the client.
Improve the working, Achieve profits required for Bank.

الخلفية التعليمية

دبلوم, COMPUTER
  • في College of Business Studies
  • أغسطس 2003

Specialties & Skills

Governance
Portfolios
Investigation
Compliance
المام في microsoft office
شهاده صيانة كمبيوتر (+A)
SALLING SKILLS
Customer Relationship managment
hudge fund
Fund management and investment portfolios and asset allocation
Introduction to FX & Money Markets
FATCA,CRS
Corporate Governance
due diligence
Compliance

اللغات

الانجليزية
متمرّس
العربية
متمرّس

العضويات

Kuwait Financial Markets Association
  • عضو
  • November 2009
board member - MEFBC
  • brokerage co.
  • July 2018

الهوايات

  • internet & football