Compliance Officer
Al Hail ORIX Finance PSC
Total years of experience :21 years, 9 Months
Credit Analysis
- Preparing daily, weekly and monthly credit reports
- Analyzing report of Central Bank classification changes on the client on daily basis.
- Monthly report for operations, credit and recovery departments,
- Preparation of all quarterly and annual reports required by UAE central bank.
- Analyzing report of Central Bank defaulters list IEMS,
- FATCA report
Compliance Officer
- Handling Central Bank RISK BUREAU COMMERCIAL CREDIT SYSTEM
- Managing UAE Central Bank circular receiving and reply whenever required.
- AECB “AL Etihad Credit Bureau” (Check on new client when requested, Update/monitor the existing clients and Upload daily report to AECB).
Credit administration
- Reviewing all credit files, and confirming all required documents (as per the internal checklist) are in order to disburse the loan/facility.
Documents custodian of all credit files and securities.
Credit control, managing fixing/releasing mortgage of financed autos in favor of the company.
Credit coordinator
- Coordinator between the recovery team and legal team to provide the right information at the right time.
- Monitoring the early worming status of accounts to control the increase of DPD.
- Proposing and monitoring accounts to change the status of the delinquent from normal to substandard, loss and vice versa.
HR Officer:
- Handel the medical insurance (contract, renew, claims…).
- Staff's files, Leaves, ID cards issue and renew.
- Handel the du mobile services for all the staff members.
Admin Coordinator
- Organize the conferences and exhibitions.
- Member of purchasing committee.
- Services providers (Telecom, PC’s, copiers, Printers & maintenance).
Files custodian:
- Create a new electronic archive and filing system for the new Sudanese ID system, HR, PR, Passports and nationality Department.
Costumer services officer:
- Direct dealing with the public.
IT Officer
- Hardware & Software maintenance & troubleshooting.
- Handel the SMS Broadcast to contact the Sudanese in UAE.
- Handel the web site (create the e-mails accounts & web pages).
- Train the staff to use the system and provide the tech. support.
After proofing my skills for two years in training and leading the team work, I became the General Manager of the institute.
- Supervising training and maintenance works.
- Supervising Financial and Accounting works.
- HR (attendance, annual & sick leaves, document custodian and ID cards control)
- Direct dealing with the Public.
- Dealing with the main companies and suppliers in Dubai.
- Follow the procedures of Education Ministry.
- Supervising the paper works, documents, archive and filing system.
After passing the exam of Education Ministry in Dubai successfully..
work to Hatta Institute as a teacher and computer Engineer, Teaching computer sciences, Assembling Computers, Programming, Maintenance, Internet, Typing, Graphics and web Designing.
BA. in Economics School of Management, Economics and Planning (Economics, Management, Banking, Accounting, Planning and Investments, Insurance, Marketing).
Hardware Diploma Hardware & Software Engineering Assembling, Maintenance “hardware & software”, troubleshooting, formatting, Viruses, hacking & hackers
Computer Diploma In Programming & Applications (Windows, Win word, Excel, Fox Pro and C Language).
Computer Diploma In Office Management (Operating system, Fundamental of Programming, Programming in Basic, Programming with Data Base, Word Processing “word Perfect, MLS”, Spread sheets “Lotus”).