Mohamed Khalil

 Review retail & corporate transactions for approval or rejection of funding, in accordance with the company and Qatar Central Bank policies.
 Assessing, analyzing financial statements and interpreting complicated financial information, keeping customers’ credit exposures within set risk bearing limits and within their DBR using credit-scoring systems.
 Monitoring, evaluating and recording the events of operational risks and contributing to solving them and proposing controls.
 Responsibility and supervision of the development and updating of risk profiles for departments including key risk indicators Kris is part of the risk self-assessment process.
 Follow up and review the work of the evaluation reports of the main risk indicators of the departments.
 Reviewing the Shari'a Audit Report and following up on the corrective actions of the Shari'a Audit notes.
 Contributing to the modification and development of operational risk procedures in particular and risk management in general.
 Member of credit committee.
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 Solve problems that may occur between the business development department and customers by updating the requirements for sales transactions by following Qatar Central Bank Policies.
 Review and update the six mandatory procedures of ISO 9001.
 Follow up the implementation, implementation and monitoring of the implementation of the ISO 9001
standards and the main requirements and carry out the functions of the quality management
representative.
 Supervising the internal quality audit process and follow-up with the ISO certification and facilitate
periodic audit work by preparing supporting documents for the company's application of all ISO 9001
standards and processing their comments
 Follow up the implementation of corrective procedures for the internal audit observations on the
departments.
Responsible of reconciliation with customers defaulting.
 Receiving accounts and review to determine assets, ability to pay and location of debtor.
 Engaging originating department for additional information as needed.
 Contacting debtors by phone, correspondence and in person to determine willingness and ability to
pay.
 Follow-up guarantees and updated in the system.

 Implementing and monitoring compliance & anti money laundering policies and systems.
 Internal Audit: coordination with the internal audit department in various matters relating to internal control & compliance
 Run random testing and ascertain effectiveness of the internal control
system.
 Present the company in communications and interaction s with QCB and other regulatory bodies.
 Maintaining and updating the Policies and Procedures Manual, in accordance with the compliance directory
 preparing compliance reports for all departments in the company .
 Monitor cash payments and identify suspicious clients.
 Maintain an updated compliance database related to QCB, FIU, Qatar Credit Bureau , and department requests.
 Perform AML/CFT regulatory compliance controls over customer's
transactions.
 Act as the focal point for operational staff in clarifying ambiguous transactions and in applying new regulations.
 Assist the Compliance manager in conducting training sessions to related staff.

 Approval of funding transactions
 Responsible of Qatar central bank & Qatar Credit Bureau systems
 Responsible of provision systems
 Follow-up of suspicious transactions monitoring and reporting to compliance & AML department
 Review invoices for suppliers before issuing the check by the financial department
 Prepare monthly sales transactions reports and communicate to the CEO office
 Archiving & Document control
 Develop and update guarantees transactions in the system
 Member of provision, Credit and Guarantees committees

Admin Jobs

Design all programs for company.
Design web site.
Controller of the Network.
Responsible of archive section