Asst. Manager
Barwa Bank
Total years of experience :32 years, 1 Months
1/Operating & directing and control operations of all departments in order to
Maintain High standard of operation and customer services.
2/Ensure ledger/records are maintained as per requirements of the
Central Bank and government regulation bodies.
3/Ensure established Operation procedures, controls are implemented and
Adhered to bank policies and procedures
4/Reviewing existing procedures, recommend revision and obtain necessary
Waivers, amendments from Senior Management
5/Supervise and coordinate implementation of Branch automation project.
6/Ensure all operating expenses are maintained at minimum within the approved
Budget
7/Confirm sooth maintenance of day-to-day operations
I worked with (Abu Dhabi Islamic Bank) in Central Operations (internal control).as Supervisor
The job involves review of all activities of the branches and various departments at the Head office and to analyze any anomalies and to take remedial measures to ensure the procedural compliance and to avoid risk of financial loss and future recurrence of any error/omission including fraud.
RESPONSIBILITIES:
1. To verify all transactions entered into the Phoenix system by various branches or Head Office departments through various sub-systems to ensure the accuracy, completeness and authenticity of transaction. Deviations or exceptions identified to be communicated formally to the respective branch or department and follow up for the ratification.
2. Review the exception reports delegated in accordance with the designed parameters and reports errors/omissions including frauds to the Officer or the Head of Internal Control
3. To prepare the Incidental Report for the errors identified in reviewing transaction/activities and reports, and forward it to the Officer or the head of Internal Control for review. Enter the Incident Report upon issuance in the log and for any subsequent change of status
4.To conducts spot reviews departments/Branches to evaluate the process flow and to ensure that controls are established in tact to eliminate the risk potential as much as possible. Report to Head of Internal Control of any risks identified for addressing
5.To conduct system functionality testing to ensure that the system performance is according to the set standards.
6. To carry out any functions as designated by the Head of Internal Control.
during my long work I achieve Excellent acknowledgment about all Islamic finance method, Murabaha Musharakah , Ejarah & all banking techniques, V.good experience in operation and customer services )
Accountant
- Khartoum, my job was connected with customer’s deposits and withdrawals in various curraencies.
- In Jan-1991 my duty was extended to cover checking customer’s local currency accounts by following up their deposits and withdrawals ( to 1992.)
-0 From July 1992 to December 1993 I was dealing with bank daily movement period to arrange all points for financial position.
-ㄱ From Jan 1994 to December 1994 my duty was solely concern with customer foreign accounts in Foreign currency Dep.
-ㄴ From January 1995 to June 1996 I responsible for studying investment giving though developing in the Investment Dep. Plus follow up repayment of customer loans.
-ㄷ From July 1996 to the present my work is controlling over all branches analysis and study of reports and making In 1990 I was employed in Worker’s National Bank in Sudan -reconciliation of Inter branch accounts.