SUPERVISOR
CURRENTWORKEXPERIENCE
Total years of experience :15 years, 1 Months
Preparing daily report for outstanding items of all Suspense and Nostro accounts account reconciliation division
Coordinating with internal / external departments for smooth business operations in order to minimize the
outstanding items
Producing financial reports and submitting MIS reports on daily and monthly basis
Regular reporting to senior management of issues / solutions for daily outstanding transactions
Daily liaison and resolution of issues with 8 major internal departments including Retail Operations, Domestic
Credit, Private Banking operations and Treasury Operations
Preparing age analysis and reporting on monthly basis
Ensure accuracy and timeliness in preparation of all required reports
Accurate assistance to the auditors as and when needed
Promoted to Supervisor IFC in 2016
Received multiple internal awards for project and team work excellence ( I AM NBK
Ensure that all CBK reports are accurately prepared in a timely manner and in strict compliance with CBK Rules
and Regulations
Handle the queries and follow-up related to CBK-Report
Maintain and index all digital and physical CBK-Report Files
Prepare weekly reports related to the purchase debts by the CBK
Ensure accuracy and timeliness in preparation of all required reports; finalize them including daily/monthly
statistics to the CBK
Ensure that all problems are reported and escalated through proper channels
Preparing reports and submitting MIS on daily and monthly basis
Regular reporting to senior management of issues / solutions for daily outstanding transactions
Ensured that all departments comply with internal regulations set by the Board of directors and management
and external regulations from Central Bank of Kuwait, chamber of commerce and Kuwait’s governmental
ministry
Produced exception reports to alert violations when occurred by any department
Investigated, delegated and resolved compliance issues with various departments
Ensured that all the financial limits are up to date, regularly reviewed and constantly adhered to
Preparing reports and submitting MIS on daily and monthly basis
Regular reporting to senior management of issues / solutions for daily outstanding transactions
Performed daily and monthly NOSTRO bank reconciliations including cash balance and custody statements
Prepared surprise petty cash count on monthly basis
Controlled checks over swift payments on a daily basis
Monitored and updated investment portfolios using system applications such as Bloomberg
Increased outlet revenue by implementing training programs for sales staff
Executed major marketing campaign and sales force strategy
Facilitated training programs for sales staff
Preparing and submitting MIS on daily and monthly basis
Organizing special events to promote retail sales and arranged seasonal fashion shows
courses: .C OTHER CERTIFICATION | NBK Kuwait Green Belt, Lean Six Sigma Certification New Horizon Institute Kuwait Computer Application Certificate Anglo Continental School England English Language Comprehensive Certificate Info center Training Institute Kuwait Advanced Microsoft Excel 2003 Certificate