mouhamad wissam al chalaby

1-Check the Deal where the requirement papers have been enclosed and if it’s compliant to CBK (central bank of Kuwait) rules & regulation as well as AMIFC (Al Mulla International Financing Company) internal policy.
• Customer Application Assessment
• Processing Sales Invoices
• Sales Invoice Booking
• Verifying Supplier Payment Invoices
• Ensuring Compliance of Company Credit Policies before Sales booking
• Internal Audit of Booked Invoices/Application
• Conducting Verification checks to ensure KYC (know your customer) information is correct
• Ensuring suspicious transactions are reported to Risk & Compliance Department

2-Check with the concerned manager who approves the deal if there is any
decision against CBK (central bank of Kuwait) rules & regulation.
3-Check and analyses the CI-net report.
• Consumer finance not to exceed 15000 KD.
• Consumer finance not to exceed 15 times income.
• Total Installment + consumer loan not to exceed 70000KD.
• Credit Card not to exceed 10000 KD & 10 times income.
• Total liabilities not to exceed 40% from income for employed full time.
• Total liabilities not to exceed 30% from income for retired.
• Check and analyze any outside CAPS approved.
• Authority for CAPS approval CAPS withdrawal as well as remove litigation.
4-Send CBK (central bank of Kuwait) reports.
• Received and handling all requesting CBK secret number for Corporate and Retail department.
• Received and handling all requesting CBK investigation for Corporate and Retail department.
• Following with CBK staff to speed up the process of obtaining the secret numbers.
• File all documents received from CBK for easy storage and retrieving.
• Prepare the identification sheets as per CBK’s guidelines and rules
• Maintain the received secret numbers and updated in the system.
• Daily acknowledgment of documents received from CBK.
• Timely completion of CBK risk report and secret code.
• CBK reporting monthly and quarterly.
• Prepare all CBK letters and requesting.

5-Other tasks.
• Internal Audit of files prior to provision them to External Auditors to ensure compliance of policies.
• Often work directly with potential borrowers to evaluate the risk associated with lending to the consumer.
• Received and handling all requesting for opening new accounts to the customers and Corporate.
• Received and handling all requesting court checking for the customers and guarantors.
• Coordinate with Risk Department for any deviations in the policy.
• Received and handling all CI-Net requesting.

Help and assist customers, solve problems, follow the mail and apply the content, share information and create new idea to enhance the company, decision making

Help and assist customers, solve problems, follow the mail and apply the content,
share information and create new idea to enhance the company, decision making

Help and assist customers, solve problems, follow the mail and apply the content
share information and create new idea to enhance the company, decision making.
• Experience 2 years of SAP international system:
• ZSD004
• VA02
• MB53
• ZFR003
• MB1B
• MIGO
• VL0NO
• MB0A/ ZMU005
• ZRJR/ S0Q1

Refresh for all information in Accounting & Auditing.

Help and assist customers, solve problems, follow the mail and apply the content
share information and create new idea to enhance the company .send and receive trans

1- Sets up and maintains journals, ledgers, and other records
2- Prepares journal vouchers and makes adjusting and closing entries.
3- Establishes accounts receivable from various sources of information.
4 Maintains accounting control records for receipts, disbursements, and balances.
5- Supervises and reviews the coding of requisitions for account distribution
according to fund, unit, program, function, object, and legality.
6- Prepares fiscal and statistical reports.
7- Compiles, organizes, and maintains current cost accounting and statistical data.
8- Reconciles general ledger with subsidiary ledgers.
9- Performing monthly bank and general ledger reconciliation.
10 Assists supervisors and administrators in interpretation of unit budget reports.
11- Determines compliance with laws, regulations, and procedures.
Reviews account payable and payroll records.
12- Performs other tasks related to the position as assigned.