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تم إلغاء حظر المستخدم بنجاح
موضي المحمود, Senior Manager Internal Contol

موضي المحمود

Senior Manager Internal Contol·Gulf Bank

الكويت

بكالوريوس, International communications/ corporate track

الخبرة العملية

مجموع سنوات الخبرة: 16 سنوات, 11 أشهر

Senior Manager Internal Contol

مارس 2022 - حتى الآن

Gulf Bank

الكويت، الكويت

مارس 2022 - حتى الآن

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Manager Business Continuity

يناير 2020 - مارس 2022

Burgan Bank

الكويت، الكويت

يناير 2020 - مارس 2022

•Review of the Business Continuity Plans & Policies.
•Coordinate between Group Functions in Subsidiaries’.
•Review Business Impact Analysis.

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Assistant Manager - Business Continuity Management

فبراير 2016 - ديسمبر 2019

Burgan Bank

الكويت، الكويت

فبراير 2016 - ديسمبر 2019

•Assist in the Review of the Business Continuity Plans & Policies.
•Coordinate between Group Functions in Subsidiaries’.
•Review and update Business Impact Analysis.

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Assistant Manager - Internal Controls Assurance

نوفمبر 2014 - يناير 2016

Burgan Bank

الكويت، الكويت

نوفمبر 2014 - يناير 2016

•Assist in development of the Internal Control Plan, Policies and Procedures.
•Assist in process mapping and identify controls within the processes and mitigate identified risks.
•Maintain the controls database for ICU and follow-up/monitor updates.
•Review Internal controls documents issued by assurance providers and assist the Head of ICD to monitor the performance of subsidiaries from a control perspective.

مجال الشركة:
البنوك
الدور الوظيفي:
البنوك

Procedure Development Officer

يونيو 2011 - فبراير 2014

burgan bank of kuwait

الكويت، الكويت

يونيو 2011 - فبراير 2014

•Develop detailed Standard Operating Procedure documents (SOPs) based on the draft developed by the Owner using O&M standard SOP template along with material received i.e. Diagrams, Flow Charts, Technical Manual, draft documents utilizing BB Policies and Procedure Publication Guide (Zavanta).
•Analyze procedure and suggest improvements (of content and language).
•Obtain clarifications / feedbacks via discussion with Process Owners and Subject Matter Specialists to document and incorporate changes in the SOP. Re-circulate and obtain sign off from the Owner.
•Develop Annexure / Check Lists / Forms / Guides in support of the SOPs finalized and obtain clearance from Operational Risk / Compliance / Internal Audit and Legal. Ensure Arabic translations are incorporated, when applicable.
•Liaise with Corporate Communications to have the final documents (ie. forms) printed, when required.
•Obtain clarification / feedback via discussion with Operational Risk and Compliance. Incorporate feedback, and resubmit for clearance whether back to the Owner or the higher levels. Repeat the process until final clearance is received from all three parties.
•Publish the approved procedures from the above point on Burgan Bank Intranet. Inform the Owner(s) of the publication.
•Forward the published SOPs to Internal Audit for their review and sign off. Incorporate feedback - if any - and resubmit for clearance. Inform the Owner, ORM & Compliance of the changes.
•Preparation of the SLA, when necessary, by establishing key activities / dependencies and time lines for completion of the assignment and obtain agreement from key stake holders.
•Update Procedure Development Log for jobs assigned / SLAs as necessary.
•Performs other duties in line with scope of work and as instructed by the direct manager.

مجال الشركة:
البنوك
الدور الوظيفي:
إدارية

Procedure Documentation Officer

نوفمبر 2008 - يونيو 2011

Commercial Bank of Kuwait

الكويت، الكويت

نوفمبر 2008 - يونيو 2011

•Documenting the Bank procedures as per the Bank requirements and as per the standard procedure documentation methodology.
•Communicating with the Bank Divisions in order to finalize the procedures.
•Draw the cross functional flowchart for the Bank procedures using both Microsoft Visio and Casewise system.
•Reviewing and updating the Bank procedures as when required.
•Publishing the Bank procedures after finalization as per the Management instructions.

مجال الشركة:
البنوك
الدور الوظيفي:
إدارية

التعليم

American university of Paris

مايو 2008

مايو 2008

بكالوريوس، International communications/ corporate track

فرنسا

This course provides a survey of the media and its function in today’s society. It introduces the basic concepts and tools necessary to think critically about media institutions and practices. In addition to the analysis of diverse media texts, the course considers wider strategies and trends in marketing, distribution, audience formation and the consequences of globalization. It displays the basic structures of today’s media and be able to provide advanced analysis that weighs the social and political implications of its products.
عرض المرفق

Skills

MCSA
Expert
MCSA
Expert
Outlook
Expert
Outlook
Expert
Internal Audit
Expert
Internal Audit
Expert
Inform
Expert
Inform
Expert
Feedback
Expert
Feedback
Expert
MS (office/Visio/ Publisher/ Powerpoint/Excel/Outlook
Expert
MS (office/Visio/ Publisher/ Powerpoint/Excel/Outlook
Expert
Zavanta & Casewise Data Management.
Intermediate
Zavanta & Casewise Data Management.
Intermediate
SharePoint 2007 & Sharepoint 2010
Intermediate
SharePoint 2007 & Sharepoint 2010
Intermediate
MCSA
Expert
MCSA
Expert
Outlook
Expert
Outlook
Expert
Internal Audit
Expert
Internal Audit
Expert
Inform
Expert
Inform
Expert
Feedback
Expert
Feedback
Expert

اللغات

الفرنسية

متوسط

الانجليزية

متمرّس

العربية

متمرّس