Hamed Abdallah Nasr, Compliance Officer

Hamed Abdallah Nasr

Compliance Officer

Al Enmaa Real Estate Company

Location
Kuwait
Education
Bachelor's degree, Law
Experience
22 years, 0 Months

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Work Experience

Total years of experience :22 years, 0 Months

Compliance Officer at Al Enmaa Real Estate Company
  • Kuwait
  • My current job since May 2019

• Develop, maintain, review, and update policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
• Manages day-to-day operations of the Program.
• Maintaining a Compliance matrix for various requirements entailed by the regulatory authorities related to all the departments.
• Receiving all the correspondences from the above regulatory bodies and forward the same to the concerned departments and the management for their appropriate action.
• Advising the concerned departments with the latest regulatory requirements that are relevant for them, and providing the guidelines required for complying with those requirements.
• Provide the staff with high-value training related to the regulatory environment the organization works in, especially the most important subjects and topics e.g. AML, CFT, and Governance.
• Coordinating with the regulatory bodies in respect of the compliance-related matters of the organization.
• and acting as a contact point within the organization for all the compliance queries.
• Leading the Compliance team effectively and efficiently.
• Ensuring the compliance requirements of all the departments, as well as sending reminder memos to the concerned departments for their immediate compliance requirement.

• Highlighting the non-compliance and other compliance-related issues to the attention of the BOD on time.

• Investigating on the non-compliance of regulatory requirements by any of the concerned departments or personnel and recommend appropriate actions.
• Coordinating with the Risk Management function in identifying, documenting, and assessing the compliance risks associated with the organization's business activities.

• Maintaining all the documentary communications from/to the legal and regulatory bodies in files and registers.

Compliance officer at Metal and recycling .Co .k.s.c
  • Kuwait
  • June 2016 to May 2019

• Develop, maintain, review, and update policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
• Manages day-to-day operations of the Program.
• Maintaining a Compliance matrix for various requirements entailed by the regulatory authorities related to all the departments.
• Receiving all the correspondences from the above regulatory bodies and forward the same to the concerned departments and the management for their appropriate action.
• Advising the concerned departments with the latest regulatory requirements that are relevant for them, and providing the guidelines required for complying with those requirements.
• Provide the staff with high-value training related to the regulatory environment the organization works in, especially the most important subjects and topics e.g. AML, CFT, and Governance.
• Coordinating with the regulatory bodies in respect of the compliance-related matters of the organization.
• and acting as a contact point within the organization for all the compliance queries.
• Leading the Compliance team effectively and efficiently.
• Ensuring the compliance requirements of all the departments, as well as sending reminder memos to the concerned departments for their immediate compliance requirement.

• Highlighting the non-compliance and other compliance-related issues to the attention of the BOD on time.

• Investigating on the non-compliance of regulatory requirements by any of the concerned departments or personnel and recommend appropriate actions.
• Coordinating with the Risk Management function in identifying, documenting and assessing the compliance risks associated with the organization's business activities.

• Maintaining all the documentary communications from/to the legal and regulatory bodies in files and registers.

Lawyer at Al Araby Law Office
  • Egypt - Cairo
  • January 2001 to January 2015

All Duties of lawyers

Education

Bachelor's degree, Law
  • at Helwan University
  • January 2000

Specialties & Skills

Annual Reports
Internal Audit
Legal Advice
Corporate Governance
Compliance
POLICY ANALYSIS
MICROSOFT POWERPOINT
MICROSOFT PROJECT
MICROSOFT WORD
RISK MANAGEMENT
Report Writing and preparing
MICROSOFT EXCEL
XBRL Ifile tool
compliance management

Social Profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

English
Expert
Arabic
Native Speaker

Memberships

CHARTERED INSTITUTE for SECURITIES &INVESTMENT - CISI
  • Student Membership
  • December 2019

Training and Certifications

kuwait CMA Professional Qualifications Program Award (Certificate)
Date Attended:
December 2020
Global Financial Compliance (Certificate)
Date Attended:
December 2020
Kuwait Capital Markets Authority Rules and Regulations (Certificate)
Date Attended:
September 2020
International Introduction to Securities and Investment (Certificate)
Date Attended:
July 2020
Bonds Essentials (Training)
Training Institute:
Chartered Institute For Securities & Investment - CISI
Date Attended:
June 2020
Introduction to Financial Services (Training)
Training Institute:
Chartered Institute For Securities & Investment -CISI
Date Attended:
June 2020
Anti-Money Laundering Essentials (Training)
Training Institute:
Chartered Institute For Securities & Investment -CISI
Date Attended:
October 2020
Certified Compliance Manager (Certificate)
Date Attended:
December 2016
Conflicts Of Interest (Training)
Training Institute:
Agility
Date Attended:
April 2018
UK & EU Competition Law (Training)
Training Institute:
Agility
Date Attended:
March 2018
Insider Trading (Training)
Training Institute:
Agility
Date Attended:
April 2018
Government Procurement (Training)
Training Institute:
Agility
Date Attended:
January 2018
FCPA Anti - Bribery (Training)
Training Institute:
Agility
Date Attended:
December 2017
Antitrust (Training)
Training Institute:
Agility
Date Attended:
October 2017
Combating Bribery in Business (Training)
Training Institute:
Agility
Date Attended:
December 2017

Hobbies

  • Running