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Shokri Fayez, Regional Governance, Risk and Compliance Sr. Specialist

Shokri Fayez

Regional Governance, Risk and Compliance Sr. Specialist ·Talabat

Kuwait

Bachelor's degree, Finance & Banking

Work experience

Total years of experience: 15 years, 10 months

Regional Governance, Risk and Compliance Sr. Specialist

January 2025 - Present

Talabat

As Salimiyah, Kuwait

January 2025 - Present

Company industry:
Internet & E-commerce
Job role:
Legal

Regional Governance, Risk and Compliance Specialist

January 2023 - December 2024

Talabat

As Salimiyah, Kuwait

January 2023 - December 2024

Company industry:
Internet & E-commerce
Job role:
Legal

Senior Admin Fleet Compliance

July 2020 - December 2022

Talabat

As Salimiyah, Kuwait

July 2020 - December 2022

Company industry:
Internet & E-commerce
Job role:
Administration

Procurement Officer

June 2019 - June 2020

Carriage Logistic General Trading L.L.C

Al Kuwait, Kuwait

June 2019 - June 2020

• Preparing plans for the purchase of equipment, services, and supplies.
• Following and enforcing the company procurement policies and procedures.
• Reviewing, comparing, analysing, and approving products and services to be purchased.
• Managing inventories and maintaining accurate purchase and pricing records.
• Maintaining and updating supplier information such as qualifications, delivery times, product
Ranges, etc.
• Maintaining good supplier relations and negotiating contracts.
• Researching and evaluating prospective suppliers.
• Preparing budgets, cost analyses, and reports.
Company industry:
Purchasing & Procurement
Job role:
Purchasing and Procurement

Procurement Officer

November 2016 - May 2019

Kuwait Company for Process Plant Construction and Contracting K.C.P.C Kuwai

Al Kuwait, Kuwait

November 2016 - May 2019

• Reviewed and approved purchase Request before ordering goods.
• Processed purchasing requests and maintained purchasing logs.
• Contacted vendors to obtain price quotes and performed negotiations.
• Ensured that all purchase operations were performed in accordance with company policies and procedures.
• Followed-up on delivery schedules, payment delays, and invoice queries.
• Managed deliver schedules and status of goods.
Company industry:
Construction & Building
Job role:
Purchasing and Procurement

Logistic In charge

January 2016 - August 2016

ABYAT Megastore Kuwai

Al Kuwait, Kuwait

January 2016 - August 2016

Inbound Planning
•Check the inbound details.
•Create the capacity according to the warehouse Capacity.
•Create fixed bins for new articles
Warehouse Capacity Planning
• Define the bin size
• Assign articles to the fixed bins
• identify how many bins are currently using against of total bin
• check the percentage of utilization for each bin
• Number of replenishment for each article
• Check the inventory days for each bin
• Immediate Liquidation for disc & slow movement articles
Cyclical Count Calendar
• Each bin must be counted at least 3 times a year
• The cyclical count must be conducted as per the approved calendar
Company industry:
Retail & Wholesale
Job role:
Purchasing and Procurement

Analyst

October 2015 - December 2015

ABYAT Megastore Kuwai

Al Kuwait, Kuwait

October 2015 - December 2015

 Review the open sales order and check the availability for required stock
 Check the available stock with all stores and coordinate with the logistic team in order to complete the delivery.
 After receiving container in customs, check the priority items needed and arrange the delivery with logistic team to the requested store.
 Create analysis process in order to find the best way to reduce the transportation cost between all ABYAT’s stores.
 Make weekly, monthly reports to the Supply chain enhancement manager.
Company industry:
Retail & Wholesale
Job role:
Information Technology

Senior Officer

December 2014 - September 2015

ABYAT Megastore Kuwai

Al Kuwait, Kuwait

December 2014 - September 2015

 Supervise a team of 4 freight officers in order to achieve the target
 Taking orders from demand planer department.
 Booking in the best shipping company in term of price and speed of delivery.
 Following-up with the team date of arrival of the shipment required, and preparing the necessary documents from the exporter.
 Sending these documents to the Customs, and then creating inbound for the warehouse.
 Recording the dates of shipping, and shipping costs.
 Prepare all required reports (weekly and monthly report)
 Evaluate the team (Actual against Target - KPI)
Company industry:
Retail & Wholesale
Job role:
Accounting and Auditing

Freight Officer

May 2012 - November 2014

ABYAT Megastore Kuwai

Al Kuwait, Kuwait

May 2012 - November 2014

 Taking orders from demand planer department.
 Booking in the best shipping company in term of price and speed of delivery.
 Following-up the date of arrival of the shipment required, and preparing the necessary documents from the exporter.
 Sending these documents to the Customs, and then creating inbound for the warehouse.
 Recording the dates of shipping, and shipping costs.
Company industry:
Retail & Wholesale
Job role:
Logistics and Transportation

Customer Service Agent

June 2010 - April 2012

Fono

Al Kuwait, Kuwait

June 2010 - April 2012

 Organizing sales visits
 Demonstrating/presenting products
 Maintaining accurate records
 Reviewing sales performance
 Negotiating contracts.
 Customer Complains
Company industry:
Telecommunications
Job role:
Customer Service and Call Center

Education

Applied Science University Jordan

November 2009

November 2009

Bachelor's degree, Finance & Banking

Jordan

GPA (percentage): 86%

GPA (percentage): 86%

Skills

Greeting Cards
Expert
Greeting Cards
Expert
Retail Banking
Expert
Retail Banking
Expert
Seller Financing
Expert
Seller Financing
Expert
Lines Of Credit
Expert
Lines Of Credit
Expert
Annual Budgets
Expert
Annual Budgets
Expert
DELIVERY
Expert
DELIVERY
Expert
NEGOTIATION
Expert
NEGOTIATION
Expert
POLICY ANALYSIS
Expert
POLICY ANALYSIS
Expert
PURCHASING
Expert
PURCHASING
Expert
CAPACITY PLANNING
Beginner
CAPACITY PLANNING
Beginner
INVENTORY MANAGEMENT
Beginner
INVENTORY MANAGEMENT
Beginner
RECEIVING
Beginner
RECEIVING
Beginner
SALES
Beginner
SALES
Beginner
SUPPLY CHAIN
Beginner
SUPPLY CHAIN
Beginner
TRANSPORTATION
Beginner
TRANSPORTATION
Beginner
Greeting Cards
Expert
Greeting Cards
Expert
Retail Banking
Expert
Retail Banking
Expert
Seller Financing
Expert
Seller Financing
Expert
Lines Of Credit
Expert
Lines Of Credit
Expert
Annual Budgets
Expert
Annual Budgets
Expert

Languages

Arabic
Expert
English
Expert