Own
private
Total years of experience :43 years, 8 Months
Providing different consultancy in the field of Banking Technology support, policies and procedures, Administration, etc.
Managing and supervising the project implementation by the developer. The project site is 700000 SQm
Banking Consultant
Management of the Bank reporting to the Chairman of the Bank
Banking Consultancy and implementation of Projects related to (Technology Projects related to all Bank Sectors, MIS, Policies & Procedures, Human Resources and other subjects related to banking).
Advisory and managing day today President of Iraq and later Vice President
Area's I worked for and established it's related Functions and Controls are, Bank Operations, Internal Control, Financial Institutions and Administrations.
A) Bank Operation Manager
1) Centralization of Bank Operations Country wide.
2) Writing Policies and Procedures for Operations Processing
3) reducing Head count by 30%
B) Relationship Manager where my duty was to:
1) Establish Financial Institutions Unit looking after relationship with local and I nternational FI's.
2) Establish bank lines
C)Managing the Qality Contol Area,
1) Implementing and writing the ICU policies and procedure.
2) Establish the bank Functional Control Check List for this unit with related Forcast, Checklist and Proofs and verifications for timly functions.
D) Mannaging Bank Administration Department as an Acting Manager where I have wrote the required P&P and it is already implemented
1) Managing bank Financial control area reporting to the Manging Director which include day today reporting and controlng bank books.
2) Ensuring SAMA Returns are sent as per tageted intervals
3) Ensuring Bank Complience with SAMA rules and regulations.
4) Managing Administration Department with total Budget of SR. 100 Miilion which include Premises, Stationary & Supplies, Outsourced services.
Reportiing to Managing Director.
1) Ensuring all objectives of subordinates are achieved as per management goals and objectives.
2) Implement Front End Control and eliminate manual accounting processing.
3) continue review and updating of Opertions Policies and Procedures.
4)Ensure Quality of Operation staff in Head Office and Branches and upgrade them as and when required by implementing scoreboarding system.
5) Centralization Of Bank Operations in Riyadh and Jeddeh to add more controls and minimize cost of operations.
6) Provide efficient and timely support to business units including implementation of new products.
Reporting to the General Manager & the Managing Director.
1) In Charge of Financial Control and Accounting Division.
2) Ensuring Bank consolidated financial postion and analysis requirements are passed on target dates.
3) Ensure all SAMA returns are delivered on time.
4) Ensure Bank Of England Returns for U.K. branche are submitted on tome.
5) Introduced MIS ( Management Information System) reporting for the bank with Cost Accounting.
6) Preparing all relevant financial reports to the Board of Directors as of year end.
7) Approve and authrize the opening/closing of accounts in the bank books.
8) Coordinate with Bank External Auditors as and when required.
9) Managing part of bank Operations which was centralized in H.O.
10) Staff Manged 120
Managing Internal Control Divission
1) Maintain effective control function for the organization.
2) develop procedures for the new products lounched abd update old one's as and when required.
3) Ensure financial reports generated are reviewd and report any discripancy to the countree Senior Opertion Officer.
Job functions and responsibilities.
1) Maintain effective operation processing for Treasury Products.
2) Coordinate with Treasury on relationship with SAMA, Government Agencies and Customers by ensuring quality service is provided.
3) Control the limits complience as per standard bank policy & Procedures.
4) Manage day today area functions as per bank P&P.
Worked in Accounting Divission with B signature in H.O then I was reassigned to thier London Branch when opened in 1978.
My main function is to ensure day today daily product processing are in order and i created thier new G/L accounting system in London.
- Structuring and Organizing Data Centers as addressed by relating firms. - Choosing and Installing related hardware to support business needs.
Study consist of establishing and manging Data Centres.
Major Subject. Accounting, Business Finance, Cost Accounting and law.