Isa Ghareeb, Head of Assets Management

Isa Ghareeb

Head of Assets Management

Barwa Bank

Location
Bahrain
Education
Diploma, Diploma
Experience
31 years, 6 Months

Share My Profile

Block User


Work Experience

Total years of experience :31 years, 6 Months

Head of Assets Management at Barwa Bank
  • Qatar - Doha
  • August 2008 to March 2009

Head of Assets Management-Barwa Bank-Qatar (Aug 08-March 09)

Vice President - Asset Management at Investors Bank
  • Bahrain
  • January 2000 to November 2007

January 2000- November 2007
INVESTORS BANK B.S.C (c), Bahrain
Islamic Financial Institution involved in operating a wide range of Sharia compliant investment and financial products. These include direct equity investments, venture capital, real estate, trade finance and syndication, asset management services, Business advisory and Islamic financial engineering, etc. Largest shareholder of Bahrain Islamic Bank (listed in Bahrain Stock Exchange) and majority shareholder of Takaful International, Bahrain (listed Islamic insurance company)
Vice President - Asset Management

Responsibilities: Sourcing and evaluating deals involving Islamic products, including negotiating, deal structuring, due diligence, exit strategies, identifying investors, organizing road-shows, etc. Evaluating real estate investment opportunities in the region.

Monitoring and providing Business advisory services to companies in which the bank has substantial stake; Developing Trade Finance and Syndication products. Also member of committee preparing corporate strategy and business plan for the bank.

Structuring and launching certain Islamic funds. Functioning as the Sharia Board's Reporter, and the co-coordinator for AGMS, meetings, Annual Reports, and all other administration matters such as Bank's share registrar and operations as well.

In-addition functioning as the money laundering officer and board security.

Taking the role of the CEO at Investors Bank
  • Bahrain - Manama
  • May 2006 to March 2007

Taking the role of the CEO from May 2006 up to March 2007

General Manager at Eye of Dubai Investment Company
  • United Arab Emirates - Dubai
  • October 2005 to July 2006

General Manager, Eye of Dubai Investment Company - Dubai (Oct 2005 - July 2006) . Board Member (June 2006)

.

Board Member Gulf Petroleum Investment Company - Kuwait at Takaful International
  • Bahrain
  • October 2004 to March 2005

Board Member Gulf Petroleum Investment Company - Kuwait (Oct 2004 - March 2005)

Board Member at Takaful International
  • Bahrain
  • April 2000 to March 2003

Board Member -Takaful International (B.S.C) Bahrain (April 2000 - March 2003)

Senior Investment Manager at AL BARAKA ISLAMIC INVESTMENT BANK, Bahrain
  • Bahrain - Manama
  • March 1994 to December 1999

MAR 1994- DEC 1999
AL BARAKA ISLAMIC INVESTMENT BANK, Bahrain
Islamic investment bank involved in operating a wide range of Sharia compliant investment and financial products.
Senior Investment Manager

Responsibilities: Structuring and operating Islamic investment products. In charge of dealing with other Financial Institutions.

Was a voting member of the bank's Credit as well as the Budgetary Committees.

Finally was in charge of the Credit Department,

Corporate Relationship Manager at BANK OF BAHRAIN AND KUWAIT
  • Bahrain
  • February 1977 to March 1994

FEB 1977- MAR 1994
BANK OF BAHRAIN AND KUWAIT.
Largest commercial bank in Kingdom of Bahrain with a capital base of US$ 270 million. BBK, which is 32 years old. Provides a full range of lending, deposit, treasury and investment services to various sectors of the domestic and regional markets, using state-of-the-art technology. The Bank plays a major role in financing infrastructural and industrial projects in Bahrain and the Gulf, creating products and services that cater to the needs of individual borrowers, depositors and investors.
Corporate Relationship Manager

Responsibilities: The first 5 years worked in the Operation Dept.; work relating to Foreign Exchange, Savings, Current Accounts, Collections/Bills, Letters of Credit, Currency movement Department, and later was member of team that prepared the Operations Manual

Assistant Manager and transferred at Central and Western Province
  • Bahrain - Manama
  • May 1986 to June 1987

In 1986, assigned to the Saudi Market with a Portfolio of US$ 200 million (Eastern, Central and Western Province)

In October 1987, promoted to Assistant Manager and transferred to the Local Market to work for Marketing Department and handling Portfolio of BD 60 million.

In 1988, with the intention of BBK to re-establish it's Marketing Department into Corporate Banking and Commercial Individual

Banking, was promoted to Manager-Corporate Banking Dept. Was one of the Corporate Relationship Managers handling Portfolio of BD 30 million liability business (Deposits)

In 1993, was awarded a Service Award for completing 15 years of Services.


DETAILS OF COURSES ATTENDED:

Credit/Marketing Officer at Bank of Bahrain and Kuwait
  • Bahrain - Manama
  • January 1983 to January 1986

From 1983-86 worked as Credit/Marketing Officer with a Loans Portfolio of US$ 350 million (Kuwait desk), including Syndications and Individual Loans.

Was appointed to head the Loans Admin at BBK Offshore Unit
  • Bahrain - Manama
  • January 1981 to December 1981

In 1981, was promoted as Credit/Marketing Officer. Worked for the Local Marketing Department for six months, and then selected to work for the BBK Offshore Unit. Was appointed to head the Loans Admin. Department with 8 staff reporting to me.

IN-HOUSE at BBK
  • Bahrain
  • January 1980 to December 1980

INTRODUCTION TO SUPERVISION IN-HOUSE (BBK) 1980

Education

Diploma, Diploma
  • at Bahrian instituation for politics Development
  • June 2008

Bachelor's degree, BUSINESS ADMINSTRATION
  • at HULL UNIVERSITY
  • February 2003

• POST GRADUATED DIPLOMA IN BUSINESS ADMINSTRATION - FEBRUARY 2003 - HULL UNIVERSITY - UK

Bachelor's degree, COMMERCE
  • at BEIRUT ARAB UNIVERSITY
  • January 1992

• BACHELOR OF SCIENCE IN COMMERCE (ACCOUNTING) • BEIRUT ARAB UNIVERSITY - 1992

High school or equivalent, Sceintific Section
  • at Al hidaya Secondry Schole
  • June 1975

Specialties & Skills

Banking
ASSET MANAGEMENT
COLLECTIONS
EXCHANGE
FOREIGN EXCHANGE
LENDING
OPERATIONS

Languages

Arabic
Expert
English
Expert

Memberships

Takaful International (B.S.C) Bahrain
  • Board Member
  • March 2003
Gulf Petroleum Investment Company - Kuwait
  • Board Member
  • March 2005
General Manager, Eye of Dubai Investment Company - Dubai ( - ) . Board Member (June 2006)
  • Board Member
  • July 2006

Training and Certifications

Please see my cv (Certificate)
Date Attended:
April 2013
Valid Until:
April 2013