Khalid Alqasem, Manager Regulatory Reporting

Khalid Alqasem

Manager Regulatory Reporting

Alrajhi Bank - Kuwait

Location
Kuwait - Al Ahmadi
Education
Master's degree, Finance
Experience
17 years, 5 Months

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Work Experience

Total years of experience :17 years, 5 Months

Manager Regulatory Reporting at Alrajhi Bank - Kuwait
  • Kuwait - Al Kuwait
  • My current job since November 2023
Assistant Manager-Regulatory Reporting at Alrajhi Bank
  • Kuwait - Al Kuwait
  • February 2019 to October 2023
Regulatory Reporting Officer at Doha Bank
  • Kuwait - Al Kuwait
  • August 2016 to January 2019

Responsible of CBK regulatory reporting of Doha Bank - Kuwait branch

Preparation of regulatory information and analysis needed by management

A key contact point for matters related to the CBK regulatory returns and any requested communications

Assist Finance Manager in preparation of Financial Statements of the branch and related quarterly and year end reports.

Supervisor Financial Control Division Regulatory Reporting Unit at Commercial Bank Of Kuwait
  • Kuwait - Al Kuwait
  • November 2008 to July 2016

Verify accuracy and sign all payments instruments for settlement

Manage the settlement of all purchasing liabilities of the bank

Maintain the bank's financial accounting records pertaining to Non Interest Expenses & Fixed Assets

Prepare monthly analysis for external auditors and executive management.

Prepare and submit revaluation report on all CBK owned land & buildings


Preparing Central Bank of Kuwait regulatory reports (weekly, monthly and quarterly) and attending Central Bank inquiries

Head Teller at Ahli United Bank - Kuwait
  • Kuwait - Al Kuwait
  • January 2007 to October 2008

Education

Master's degree, Finance
  • at Kuwait University
  • August 2015

courses: Financial modeling and Valuation Analyst (FMVA) from Corporate Finance Institute 2018 ATTENDED COURSES •Financial Analysis (2010) – Kuwait Accountants Association • Financial Accounting Program (2010) - Institute of Banking Studies

Bachelor's degree,
  • at Kuwait University
  • January 2006

Specialties & Skills

Financial Analysis
Regulatory Reporting
MBA Finance
REPORTS
ANALYSIS
BANKING
Microsoft Office

Languages

Arabic
Expert
English
Expert