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Suleiman Yousef Mousa, Tax Professional

Suleiman Yousef Mousa

Tax Professional·H & R Block

Canada

Diploma, CFM- Certified Financial Manager

Work experience

Total years of experience: 30 years, 9 months

Tax Professional

January 2022 - Present

H & R Block

Mississauga, Canada

January 2022 - Present

Provide tax services for individuals and Corporates, including preparing their tax returns and follow up clients cases with Canada Revenue Agency.

Company industry:
Accounting
Job role:
Accounting and Auditing

Senior Relationship Manager

November 2004 - Present

Emirates NBD

Sharjah, United Arab Emirates

November 2004 - Present

Key responsibilities:
•Corporate portfolio management
•Credit marketing and relationship management
•Evaluating feasibility studies, analyzing cash flows and giving recommendations for project finance
•Studying financial statements and preparing reports concerning the companies financial status
•Prepare and review Target Market Studies and Risk Acceptance Criteria (RAC)
•Remedial management, credit risk administration and credit review
•Executing syndicated loans, controlling payments, interest and commissions
•Target market research, product innovation, development and administration
•Member of credit facilities committee
•Administration, documentation and follows-up on credit case

Company industry:
Banking
Job role:
Accounting and Auditing

Business Unit Manager

June 2014 - August 2021

Abu Dhabi Commercial Bank

Dubai, United Arab Emirates

June 2014 - August 2021

oined ADCB in May, 2014 where I used to manage a professional team of Senior Relationship Managers, Relationship Managers as well as Assistant Relationship Managers. Our core target is to grow profitable funded assets of a real-estate portfolio; ranging from Residential, Commercial, Hotels, and industrial. This target includes financing acquisition of ready properties, construction and providing equity release against income generating properties where the income is assigned to the bank on ring fenced basis.

The above is achievable by

- Performing research and create multiple financial models to evaluate market trends and competition in real-estate sector. Recommendations were presented to senior management, which resulted in aggressive penetration of new big ticket clients.
- Liaise with legal department, risk management, investment banks, and external consultants to review documentation and ensure open communication throughout all stages of the deal.
- Work directly with senior management and marketing department to package and sell complex financial products to clientele, including interest rate hedging (IRS).

Company industry:
Banking
Job role:
Banking

Relationship Manager

May 2001 - November 2004

Arab Bank

Dubai, United Arab Emirates

May 2001 - November 2004

Key responsibilities:
•Corporate portfolio management
•Credit marketing and relationship management
•Evaluating feasibility studies, analyzing cash flows and giving recommendations for project finance
•Studying financial statements and preparing reports concerning the companies financial status
•Prepare and review Target Market Studies and Risk Acceptance Criteria (RAC)
•Remedial management, credit risk administration and credit review
•Executing syndicated loans, controlling payments, interest and commissions
• Target market research, product innovation, development and administration
• Member of credit facilities committee
• Administration, documentation and follows-up on credit case

Company industry:
Banking
Job role:
Accounting and Auditing

Relationship Manager

September 1995 - May 2001

Arab Bank

Amman, Jordan

September 1995 - May 2001

Key responsibilities:
•Corporate portfolio management
•Credit marketing and relationship management
•Evaluating feasibility studies, analyzing cash flows and giving recommendations for project finance
•Studying financial statements and preparing reports concerning the companies financial status
•Prepare and review Target Market Studies and Risk Acceptance Criteria (RAC)
•Remedial management, credit risk administration and credit review
•Executing syndicated loans, controlling payments, interest and commissions
•Target market research, product innovation, development and administration
•Member of credit facilities committee
•Administration, documentation and follows-up on credit case

Company industry:
Banking
Job role:
Accounting and Auditing

Education

Institute Of management Accountants

July 2007

July 2007

Diploma, CFM- Certified Financial Manager

United States

GPA (percentage): 67%

GPA (percentage): 67%

Institute Of Management Accountants

January 2006

January 2006

Diploma, CMA-Certified Management Accountant

United States

GPA (percentage): 67%

GPA (percentage): 67%

Master in Accounting and Finance (graduated with honor degree)

November 2000

November 2000

Master's degree, Accounting & Finance

Jordan

GPA (percentage): 89%

GPA (percentage): 89%

graduated with honor degree

Amman Private University

June 1994

June 1994

Bachelor's degree, Bachelor of Accounting

Jordan

GPA (percentage): 90%

GPA (percentage): 90%

Skills

Risk
Expert
Risk
Expert
Administration
Expert
Administration
Expert
Management
Expert
Management
Expert
Feasibility Studies
Expert
Feasibility Studies
Expert
Credit Review
Expert
Credit Review
Expert
Word
Expert
Word
Expert
Powerpoint
Expert
Powerpoint
Expert
Excel
Expert
Excel
Expert
Risk
Expert
Risk
Expert
Administration
Expert
Administration
Expert
Management
Expert
Management
Expert
Feasibility Studies
Expert
Feasibility Studies
Expert
Credit Review
Expert
Credit Review
Expert

Languages

Arabic
Expert
English
Expert

Memberships

Institute of Certified Management Accountants (IMA)-USA

CMA ( Certified Management Accountant)

January 2006

Institute of Certified Management Accountants (IMA)-USA

CFM ( Certified Financial Manager)

November 2006