Financial control and compliance officer
Arab Bank Plc
مجموع سنوات الخبرة :18 years, 2 أشهر
Assigned as a central point of contact for the UAE Central Bank, to coordinate (on weekly, fortnightly, and monthly basis) and report (Basel I and Basel II related matters In addition to all monthly returns BRFs, NDP, BSDs, …………etc.) & ad-hoc reports.
Handling, supervising and managing the annual audit (external, Internal & central bank audit) and quarter reviews for the years 2008, 2009, 2010, & 2011, making sure all the required financial data and reports are accurate and ready on time.