Mahmood Abdulaziz, Risk Officer

Mahmood Abdulaziz

Risk Officer

Procco Financial Services

Location
Bahrain
Education
Diploma, Compliance
Experience
13 years, 8 Months

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Work Experience

Total years of experience :13 years, 8 Months

Risk Officer at Procco Financial Services
  • Bahrain - Manama
  • My current job since January 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 at Investrade Company BSC (c)
  • Bahrain - Manama
  • June 2012 to November 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 at BDO Jawad Habib
  • Bahrain - Manama
  • July 2010 to May 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.

Education

Diploma, Compliance
  • at International Compliance Association
  • January 2014
Bachelor's degree, BA in Accounting
  • at University of Bahrain
  • September 2010

Specialties & Skills

Accounting
Financial Reporting
Compliance Matters
Internal Audit
External Audit

Languages

English
Expert
Arabic
Expert

Memberships

International Compliance Association
  • Professional Member
  • January 2014

Training and Certifications

Anti-money Laundering Awarness program (Training)
Training Institute:
Bahrain Institut of Banking and Finance
Date Attended:
December 2013
Effective Supervisory Skills (Training)
Training Institute:
Bahrain Institute of Banking and Finance
Date Attended:
November 2013
Compliance (Training)
Training Institute:
International Compliance Association
Date Attended:
April 2013

Hobbies

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