Assistant Vice President
Al Farabi Investment Company (K.S.C.C)
مجموع سنوات الخبرة :28 years, 9 أشهر
Compliance & AML
Handling day-by-day CBK &CMA corresponds & periodic reports as well as corporate governance.
Anti-Money laundry
Manage conformance to Anti- money Laundry (AML) and Countering Terrorist Financing (CTF) statutes and provisions laid down by Central Bank of Kuwait and Middle East North Africa Financial Action Task Force (MENAFATF) on the same.
Secretary of the Board of Directors.
Preparing Boards minute and the decisions follow up, and all company’s committees.
Risk Management.
Develop and implement Policies and Procedures for all departments.
Achievements:
Created compliance information system to restore all the CMA and CBK rules and regulations for easy retrieve
Review and give opinion on all credit risk proposal (Private, Corporate and treasury).
Work on department business plan and budget exercise.
Achievements:
Prepared rating model for corporate clients and updated all clients rating as a part of Basel 11 procedure.
Developed a spread -sheet for the corporate banking and linked it to the client- rating model.
Coordinate between the CBK officials and the Bank's Departments to implement CBK instructions as well as fulfill any CBK requirement.
Following up with all bank department on the CBK periodic reprts.
Coordinate with the relevant Departments to ensure that respective Policies and Procedures are in line with CBK guidelines.
as stated above.
Anti-Money Laundry
Manage conformance to Anti- money Laundry (AML) and Countering Terrorist Financing (CTF) statutes and provisions laid down by Central Bank of Kuwait and Middle East North Africa Financial Action Task Force (MENAFATF) on the same.
as stated above
Portfolio revision
Preparing the bank monthly portfolios analysis report to presented in the board of director monthly meeting.
Administrative-Visa and loans operation:
Posting all type of loans and balancing the visa daily account.
Achievements:
Created a loans guidebook.
Prepared a loans guide book program, through the Front Page program and entered it into the intra network of the bank so that all the new and old users benefit from it.
Attending the Credit committee and preparing the minute.
Translating the board minutes into Arabic.
Final Check on the credit proposal before submitting to board meeting.
Receive and check the original document of the house mortgage and the house evaluation from the concern department.
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courses: International Certificate in Compliance (International Compliance Association-UK) 2014 Section C: Training and special courses: International Advance Certificate in Compliance. Certified anti –Money laundering Specialist (CAMS) (Candidate). Chartered Financial Analyst (Candidate). Certificate in Credit Management (CCM). Banking Studies high Diploma. International Certificate in Compliance (From ICA-UK) Risk in Treasury. Credit Risk Islamic Banking Islamic Investment Products Money Laundering Company’s Laws