محمد علوانى, Chief Accountant

محمد علوانى

Chief Accountant

Arab Information Management services

البلد
الكويت - الكويت
التعليم
دبلوم عالي, AUDITING
الخبرة
17 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :17 years, 1 أشهر

Chief Accountant في Arab Information Management services
  • الكويت - الكويت
  • أشغل هذه الوظيفة منذ يناير 2017

Financial statements
AR
AP
Bank Reconciliation
OverHeads

Chief Accountant في HMG Properties
  • الكويت - الكويت
  • مايو 2015 إلى ديسمبر 2016

1- Cost management
2- Overheads
3- Salaries, vacations & indemnity
4- Provisions
5- Receivables
6- Vendors
7- Bank Reconciliations
8- Profit & loss statement
9- Balance sheet statement
10- Trial balance

Head of business operations في Blom bank Egypt
  • مصر - الإسكندرية
  • ديسمبر 2007 إلى ديسمبر 2014

Audit cheque book registers and share custody responsibility with customer service officer
Provide financial advices to clients.
Take on certain duties as replacement for Branch Manager and Operation head (e.g. second authorization on swifts, cash limits )
Ensure abiding to Bank policies, products, KYC and Compliance regulations
Payroll accounts.
Responsible for corporate and premier clients.
Reviewing Issue draft checks.
Reviewing Issue Swifts ( in & out ) .
Responsible for trade finance transactions (L/Cs - L/Gs)
Reviewing registering inward clearing checks & outgoing checks deposits
Preparing monthly Reports and balances of the branch.
Review the general accounts of the branch.
Free Market Operations and prepare closing entries.
Maximize products sales to meet bank targets by probing customer needs and actively selling / cross-selling retail banking products.
Responsible for reviewing customer's files and ensuring completeness and accuracy.
Handle general customers' queries / feedback and redirecting them as appropriate to other staff / area.
To take ownership of specific customer complaints from initial contact to problem resolution, according to bank standard.
Ensure product and process knowledge is updated at all times.
Process the modification and deletion of customer ATMs' according to customer request and bank needs
Review / monitor daily reports such as :

Account opened and closed
List of today's deals
Full balance list
Time deposits statistics
Daily ATM reports

Authorize daily time deposits& certificate of deposits.
Responsible of maintaining and controlling safe boxes keys and register
Responsible for corporate and premier clients.
Classification client according to risk degree.
Monitor approved and rejected credit cards and loans
Maintain & monitor secured overdraft facilities and related reports

Programs used:
Global system
Phoenix system
E_ loan
Easy loan

Have the ability to marketing all various bank products
Have a portfolio of deposits, certificaties and accounts exceed millions

accountant في Al Mahrousa for securities
  • مصر - الإسكندرية
  • يناير 2006 إلى يناير 2007

Registering in general journal
Registering the customers’ orders on system
Customer service

الخلفية التعليمية

دبلوم عالي, AUDITING
  • في ACCA
  • فبراير 2017
دبلوم عالي, Risk and Compliance management professional
  • في The Institute of Risk and Compliance
  • نوفمبر 2016
دبلوم عالي, Islamic Banks
  • في Edinburgh Nappier University
  • سبتمبر 2016
دبلوم, Financial consultancy
  • في Institute of Financial Consultants
  • أبريل 2016

Financial consultant

دبلوم عالي, International Financial Reporting Standards
  • في ACCA
  • أبريل 2016

International Financial Reporting Standards

دبلوم, Financial accounting
  • في Arab academy of science and technology
  • سبتمبر 2011

financial statement

بكالوريوس, Accounting
  • في Alex University
  • يوليو 2005

Faculty of commerce , Accounting major

Specialties & Skills

Islamic Banking
Finance
Cost Accounting
Bank Accounting
Banking
ACCOUNTING
CUSTOMER SERVICE
MICROSOFT OFFICE
SECURITIES

اللغات

العربية
متمرّس
الانجليزية
متمرّس

التدريب و الشهادات

FRUED (الشهادة)
RISK AND COMPLIANCE MANAGEMENT PROFESSIONAL (الشهادة)
INTERNATIONAL AUDITING (الشهادة)
INTERNATIONAL FINANCIAL REPORTING STANDARDS (الشهادة)
ICDL (الشهادة)
تاريخ الدورة:
November 2008
Anti money laundry (الشهادة)
تاريخ الدورة:
June 2009
Advanced customer service skills (تدريب)
معهد التدريب:
Commercial chamber of CANADA
تاريخ الدورة:
July 2012

الهوايات

  • writing poetry
    since i was 12 years old i got use to write poetry and i became a professional poet , i have many thank you certificates from many associations they thanking me for my participation with their activities .