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

Lieu
Koweït - Al Koweït
Éducation
Diplôme, COMPUTER
Expérience
20 years, 4 Mois

Partager Mon CV

Empêcher usager


Expériences professionnelles

Total des années d'expérience :20 years, 4 Mois

Senior Manager Compliance & Corporate Governance à Munshaat Real Estate Projects Co -K.S.C.P
  • Koweït - Al Koweït
  • Je travaille ici depuis décembre 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 à Kuwait and Middle East Financial Investment Company
  • Koweït - Al Koweït
  • juin 2016 à décembre 2020

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

Chief Dealer - Treasury Dep. à KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Koweït - Al Koweït
  • janvier 2014 à mai 2016

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

Senior Dealer - Treasury Dep. à KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Koweït - Al Koweït
  • janvier 2011 à janvier 2014

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

Dealer - Treasury Dep. à KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Koweït - Al Koweït
  • mars 2009 à janvier 2011

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

Cash Management Officer - Treasury Dep. à KUWAIT AND MIDDLE EAST FINANCIAL INVESTMENT CO. (KMEFIC)
  • Koweït - Al Koweït
  • août 2008 à mars 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 à NATIONAL BANK OF KUWAIT
  • Koweït - Al Koweït
  • février 2004 à août 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.

Éducation

Diplôme, COMPUTER
  • à College of Business Studies
  • août 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

Langues

Anglais
Expert
Arabe
Expert

Adhésions

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

Loisirs

  • internet & football