Mahmood Abdulaziz, Risk Officer

Mahmood Abdulaziz

Risk Officer

Procco Financial Services

Lieu
Bahreïn
Éducation
Diplôme, Compliance
Expérience
13 years, 9 Mois

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Expériences professionnelles

Total des années d'expérience :13 years, 9 Mois

Risk Officer à Procco Financial Services
  • Bahreïn - Manama
  • Je travaille ici depuis janvier 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 à Investrade Company BSC (c)
  • Bahreïn - Manama
  • juin 2012 à novembre 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 à BDO Jawad Habib
  • Bahreïn - Manama
  • juillet 2010 à mai 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.

Éducation

Diplôme, Compliance
  • à International Compliance Association
  • janvier 2014
Baccalauréat, BA in Accounting
  • à University of Bahrain
  • septembre 2010

Specialties & Skills

Accounting
Financial Reporting
Compliance Matters
Internal Audit
External Audit

Langues

Anglais
Expert
Arabe
Expert

Adhésions

International Compliance Association
  • Professional Member
  • January 2014

Formation et Diplômes

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

Loisirs

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