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Maha Al-Sumaiti, Compliance Officer

Maha Al-Sumaiti

Compliance Officer·BNP Paribas

Kuwait

Bachelor's degree, Business Administration

Work experience

Total years of experience: 15 years, 7 months

Compliance Officer

June 2017 - Present

BNP Paribas

Al Kuwait, Kuwait

June 2017 - Present

Company industry:
Banking
Job role:
Banking

Associate Corporate Banker

March 2011 - May 2017

BNP Paribas

Al Kuwait, Kuwait

March 2011 - May 2017

•Support Relationship Managers (RMs) and internal stakeholders on all matters in relation to business development. •More responsibility in dealing and communicating with clients. To handle and fulfill their requests through emails, phone calls and face to face. •When the Relationship Manager is away, to answer clients requests and handle problems in his/her jurisdiction while keeping the RM posted. •Attend client meetings with RMs for account openings and business opportunities. •Know Your Client (KYC) process management for on-boarding and periodic reviews. •Liaise with clients to obtain all required legal/administrative documents, financials and information for account opening, KYC reviews or credit annual reviews. •Support RMs in the management of compliance requirements, credit annual reviews and facilities documentation. •Responding to daily/weekly excess reports and daily exceptional reports. Take necessary action to cover excesses in clients’ accounts. •Credit administrative tasks. •To ensure creation and proper filing of the marketing files.

Company industry:
Banking
Job role:
Banking

Event Coordinator/Instructor for KNPC Kids Camp

June 2008 - September 2008

Yours Event Management Company

Hawali, Kuwait

June 2008 - September 2008

•Advertised and selected children and teenagers for the KNPC Kids Camp.
•Scheduled and executed daily activities for children
•Held meetings with the event team to plan and manage future propositions
•Coached children on health and safety, arts and crafts, etiquette and sports such as swimming, soccer, basket ball, ice skating and physical training.
•Assisted in strengthening the children’s self-esteem and well-being.

Company industry:
Management Consulting
Job role:
Marketing and PR

Education

Australian College of Kuwait

August 2010

August 2010

Bachelor's degree, Business Administration

Kuwait

Skills

Oil
Expert
Oil
Expert
Petroleum
Expert
Petroleum
Expert
Hospitality
Expert
Hospitality
Expert
Banking
Expert
Banking
Expert
Administration
Expert
Administration
Expert
Full adaptation to work in a team
Intermediate
Full adaptation to work in a team
Intermediate
Ability to work under pressure
Expert
Ability to work under pressure
Expert
Microsoft Applications including Word, Excel, Publisher, PowerPoint and Outlook
Expert
Microsoft Applications including Word, Excel, Publisher, PowerPoint and Outlook
Expert
Oil
Expert
Oil
Expert
Petroleum
Expert
Petroleum
Expert
Hospitality
Expert
Hospitality
Expert
Banking
Expert
Banking
Expert
Administration
Expert
Administration
Expert

Languages

Arabic
Expert
English
Expert
Tagalog
Intermediate

Memberships

Toastmasters International

Active Member

January 2010

Hobbies

  • Attending Toastmaster's international, interacting with people, travelling, photography, badminton