Haleem mohammed taher ghaleb , Director of investments & portfolio management & Private Equity

Haleem mohammed taher ghaleb

Director of investments & portfolio management & Private Equity

ICGAT CAPITAL & INVESTMENT

Location
Saudi Arabia
Education
Master's degree, GLOBAL BUSINESS AND INVESTMENT MANAGEMENT
Experience
23 years, 1 Months

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Work Experience

Total years of experience :23 years, 1 Months

Director of investments & portfolio management & Private Equity at ICGAT CAPITAL & INVESTMENT
  • Saudi Arabia - Jeddah
  • My current job since May 2014

- Create and configure the restructuring of the investment management division in the American, European and Asian global market (Forex markets - currency markets - commodity markets - global indices markets - the global real estate markets).
- The development of rules and the statement of investment policy and future strategies and the appropriate investment plan.
- The composition and diversification of investment portfolios and analyze and identify long-term goals fast medium and speculative investments.
- Identify long and short term goals and high priority.
- Identify long and short-term goals and the low priority.
- The composition and work plans and cash reserve investments.
- Group targets investments (profit returns - Risk).
- Studying the market and future trends, and a way to go in the areas of investment.
- Continuous evaluation and analysis of global markets and monitor the performance of the portfolio to ensure a proper risk management policy and control procedures.
Develop entry and exit from stocks and funds on the basis of strategic and short-term factors strategies.
- Reporting and evaluating portfolio performance monitoring (monthly - yearly).
- Capital preservation and income stability and growth in the investment portfolio in the capital increase and diversification in investment, and identify and manage the risks and ways to combat it in investments.

Senior internal Auditor at Alsafwa cement company
  • Saudi Arabia - Jeddah
  • May 2008 to April 2015

1 Conducting financial audit and internal control in the framework of public policies adopted for the company and through the application of audit programs and internal control.
2 Carry out and implement procedures for financial auditing and internal controls, and to ensure the effective mechanism of the internal audit function and compliance with international standards.
3 Review the work of Jean bids
4 Review contracts between the company and others
5 Review of the company's investments in companies brother
6 Review and implementation of insurance plans on the property and assets of the company
7 Supervision of the audit of financial statements
8 Monitor budgets for the company and affiliated sectors
9 Risk assessment and the various controls, and evaluate and examine the policies, procedures and systems in place and reviewing compliance with policies, procedures, laws and regulations, and to participate in the process and initiatives to improve internal control.
10 Examination scheduling various activities and scope of financial resources, compliance, internal audit system of the software.
11 Develop and implement strategies for the annual review of plans and calculations, and control over the financial and operational elements.
12 Implementation and follow-up plans for internal audit.
13 Review and identify contradictions that can appear in the data, or in breach of compliance and make sure to take corrective actions.
14 Interaction with the Board of Directors, senior management and external auditors, and to contribute to the design and implementation of the internal audit function.
15 Assist management in the identification, assessment and management of major risks and the development of the audit program to assess the management of these risks.
16 Continuous positive influence in the path of development and strengthen supervision and risk management in accordance with best practices.
17 Review, evaluate and recommend updates the business in line with the best international accounting practices and local, and to ensure the institution's commitment laws and regulations in force in the Kingdom of Saudi Arabia.
18 Reporting regularly to the Board of Directors and make recommendations to the Audit Committee at the Board of Directors and to follow the progress in the implementation of the recommendations.

Chief Accountant at Alrekab company
  • Saudi Arabia - Jeddah
  • March 2003 to April 2008

The preparation of the trial balance.
Prepare lists of the budget (income statement - Statement of Cash Flows - Financial Position - List the balance sheet (
The preparation of the technical and financial analysis.
Preparation of the budget estimates.
Preparation of feasibility studies.
Set up internal policies and action plans and strategies for the management and the facility.
The preparation of the organizational structure and prepare an assessment of the facility.

Senior Accountant at zohor atyah alzaheri est.
  • Saudi Arabia - Jeddah
  • May 2001 to February 2003

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Education

Master's degree, GLOBAL BUSINESS AND INVESTMENT MANAGEMENT
  • at Nottingham Trent University
  • November 2014

...............

Master's degree, Certified internal auditors - CIA
  • at Preparing for the Certified Associate for the American internal auditors (CIA)
  • November 2013

.

Master's degree, Financial Analysis
  • at Campbell University
  • May 2012

very good

Bachelor's degree, Division of Accounting
  • at CHARLEZ COLLEGE
  • December 2004

.

Specialties & Skills

Financial Accounting
Internal Audit
Audit Management
Analysis Tools
Microsoft Technologies
Lay the foundations and rules and programs, financial audit and internal control.
Professional skill in a very large number of computer programs.
Plans periodic inventory and sudden your management.
Ability to articulate and good presentation skills and writing reports and preparing presentations.
Skill and leadership and management structure and management organization established .
The ability to analyze problems and identify alternative solutions and proposed actions and implemen
Skill in analyzing accounting information systems.
Skill in dealing with the Internet and e-mail and all the belongings Web site.
I'm working on a large number of financial and accounting software ( DELTA - SCRIBES - SMACCSP -
Leadership skills, including the management team working in the area of jurisdiction.
In-depth knowledge of best practices and methodologies, policies, procedures, laws and relevant regu
Involved with the management of the company and its directors and employees to enhance the performan
Strong international relationships with third-party investments

Languages

Arabic
Expert
English
Beginner

Memberships

Financial consultant in law offices accredited in the Saudi justice
  • .
  • January 2006
Member of the saudi Association of internal auditors (IIA)
  • Membership No. 723
  • December 2013
Member of the International Association of internal auditors ( Global IIA ).
  • Membership No.1764232
  • December 2013

Training and Certifications

First Aid & Heart Saving Training (Certificate)
Date Attended:
October 2013
Valid Until:
October 2013

Hobbies

  • Browsing in the Internet world
  • Reading books own standards of financial accounting and auditing
  • See and follow the laws on courts and government departments
  • Follow-up and development of technology
  • Exploring computer software
  • Trader in the global stock market and the forex and commodities
    Trader in the global stock market and the forex and commodities from 2005 until now.