Mahmood Abdulaziz, Risk Officer

Mahmood Abdulaziz

Risk Officer

Procco Financial Services

البلد
البحرين
التعليم
دبلوم, Compliance
الخبرة
13 years, 8 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :13 years, 8 أشهر

Risk Officer في Procco Financial Services
  • البحرين - المنامة
  • أشغل هذه الوظيفة منذ يناير 2015

Responsible for credit approvals, application scoring & performing risk assessment for the applicants. In addition, preparing regular risk analysis reports to top management

Assistant Manager في Investrade Company BSC (c)
  • البحرين - المنامة
  • يونيو 2012 إلى نوفمبر 2014

Taking charge of compliance officer as well as financial control position. My duty is to make sure the company is following the regulators rulebook and instructions as well as prepare reports to the board of directors in addition to preparing the company's financial statements and regular accounting reports.

Senior Auditor في BDO Jawad Habib
  • البحرين - المنامة
  • يوليو 2010 إلى مايو 2012

I have worked as an external auditor that provided me with a strong foundation for my career. My client list included various listed & big business houses. As per the task requirements I was involved in numerous external & internal audits as well as compliance and special assignments duties.

الخلفية التعليمية

دبلوم, Compliance
  • في International Compliance Association
  • يناير 2014
بكالوريوس, BA in Accounting
  • في University of Bahrain
  • سبتمبر 2010

Specialties & Skills

Accounting
Financial Reporting
Compliance Matters
Internal Audit
External Audit

اللغات

الانجليزية
متمرّس
العربية
متمرّس

العضويات

International Compliance Association
  • Professional Member
  • January 2014

التدريب و الشهادات

Anti-money Laundering Awarness program (تدريب)
معهد التدريب:
Bahrain Institut of Banking and Finance
تاريخ الدورة:
December 2013
Effective Supervisory Skills (تدريب)
معهد التدريب:
Bahrain Institute of Banking and Finance
تاريخ الدورة:
November 2013
Compliance (تدريب)
معهد التدريب:
International Compliance Association
تاريخ الدورة:
April 2013

الهوايات

  • Body building, Reading, Swimming and Surfing the Internet.