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

Location
Kuwait - Al Kuwait
Education
Diploma, COMPUTER
Experience
20 years, 5 Months

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Work Experience

Total years of experience :20 years, 5 Months

Senior Manager Compliance & Corporate Governance at Munshaat Real Estate Projects Co -K.S.C.P
  • Kuwait - Al Kuwait
  • My current job since December 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 at Kuwait and Middle East Financial Investment Company
  • Kuwait - Al Kuwait
  • June 2016 to December 2020

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

Chief Dealer - Treasury Dep. at KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Kuwait - Al Kuwait
  • January 2014 to May 2016

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

Senior Dealer - Treasury Dep. at KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Kuwait - Al Kuwait
  • January 2011 to January 2014

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

Dealer - Treasury Dep. at KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Kuwait - Al Kuwait
  • March 2009 to January 2011

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

Cash Management Officer - Treasury Dep. at KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Kuwait - Al Kuwait
  • August 2008 to March 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 at NATIONAL BANK OF KUWAIT
  • Kuwait - Al Kuwait
  • February 2004 to August 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.

Education

Diploma, COMPUTER
  • at College of Business Studies
  • August 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

Languages

English
Expert
Arabic
Expert

Memberships

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

Hobbies

  • internet & football