Chief Corporate Governance , Risk and Compliance Officer
WARBA Insurance Company
مجموع سنوات الخبرة :29 years, 8 أشهر
2020 Date Member in Legal and Technical Committee KIF Head of KIF
Key Deliverables:
• Spearheading all activities of Corporate Finance, Investment, Governance, Compliance, Risk Management, Information
Risk& Security, Development, Research, Internal control, and Quality Management Departments.
• Prepare Monthly, Quarterly, Annually Financial, Investment, technical and Strategic reports.
• Plan, develop, organize, implement, direct, and evaluate the organization's fiscal function and performance.
• Drive the company’s financial planning.
• Perform risk management by analysing the organization’s liabilities and investments.
• Decide on investment strategies by considering cash and liquidity risks.
• Control and evaluate the organization’s fundraising plans and capital structure.
• Ensure cash flow is appropriate for the organization’s operations.
• Supervise all finance personnel (controllers, treasurers etc.)
• Manage vendor and client’s relationships, accounts reconciliations, credit control.
• Prepare reliable current and forecasting reports.
• Set up and oversee the company’s finance IT system.
• Present reports on the company's technology status, goals and or progress
• Create and implement technology strategies.
• Align the company's technology resources with the organization's short- and long-term goals.
• Serve on the executive committee to align technology goals to other departmental and organizational objectives.
• Identify what technologies can be used to improve the company's products and services.
• Create and oversee high-level KPIs for Corporate Finance, Investment, Enterprise Risk Management, Compliance, Corporate
Governance, IT and IT security Departments.
• Development of the corporation's plans and programs as a
Company website: https: //www.gig.com.kw/en/
Key Deliverables:
• Managed all the financial activities while strategically defining the financial objectives and designing & implementing
accounting systems, policies & procedures to facilitate internal financial controls
• Developed strategic financial plans and analysed financial statements with overall accountability of accounting, financial
management complying with financial standards
• Oversaw the inflow/outflow of funds; took adequate measures to ensure optimum utilization of available funds towards the
accomplishment of organizational objectives
• Interpreted the company’s financial data to management and recommended improvement measures and presented
comparison expenses to budget, MIS reports on monthly basis and interim financial reports
• Maintained books of accounts and control, evaluated internal control systems / procedures with a view to highlight the
shortcomings and implemented necessary recommendations
• Performed business and financial analysis; investigated and understood key business & financial issues behind the numbers
and providing clear, concise, and timely analysis & recommendations
• Conducted analysis on Accounts Payable/ Receivable weekly; performed Inter-company reconciliation, tracking monthly
expenses, and ensuring all expenses are under defined limits
• Highlighted the delays and the possible consequences of disruptions in the schedule and report the same to the Financial
Manager to initiate proper corrective actions.
• Opened new debit customer account after verifying the necessary required documents and took authorized signature and
maintained total confidentiality of all matters relating to the Management and Department.
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• Responsible for managing all accounts, finance while ensuring the correctness and completeness of the Balance Sheet and
business risks are evaluated, quantified and mitigating plans are put into effect.
• Establish Takaful Unit Management and Acting as Takaful Unit Finance Manager.
• Prepared variance analysis & statement of cash flows for internal/external reporting and provided a financial overview as
well as leadership for all major operating activities including development of business/profit plans
• Created and submitted the group’s monthly Financial results, Budget and quarterly rolling forecasts and completed the
reporting requirements to the parent company.
• Conducted fiscal-year end and fixed asset accounting as well as audit work papers, tracking receivables, reconciliation of
monthly accounts receivable and payable
• Involved in making wire transfers and other transfers and reconciliation of monthly bank statements with the accountability
of planning through execution to maximize resources on a limited budget
• Instrumental in producing error free accounting reports and present their results, analyzing and reconciling expenditure
and revenue accounts, including trustee accounts and investment reports
• Prepared journal entries and reconciled general ledgers; prepared monthly financial statements, including distributing
monthly revenue and expenditure reports to departments
• Contributed in preparation of the annual and mid-year budgets, reviewing and analyzing inventory and margin reports and
evaluating production costs, gains & losses and month-end closing data
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• create financial models, Investment valuations, Acquisition assessments and due diligences reports.
• Conducted fiscal-year end and fixed asset accounting as well as audit work papers, reconciliation of monthly accounts.
• Prepare full analysis report of Bank Investment with different applicable methodologies.
• Involved in the Acquisition and merger proposals assessment.
• Reviewing the Daily transactions JV’s, Reports and Assessments.
• Preparing the due diligence of credit investment assessment.
• Prepared journal entries and reconciled general ledgers; prepared monthly financial statements, including distributing
monthly revenue and expenditure reports to departments
• Contributed to preparation of the annual and mid-year budgets, reviewing and analyzing inventory and margin reports and
evaluating production costs, gains & losses and month-end closing data.
• Reviewing the Credit Checklist requirements against the proposals.
• Establishment Corporate division and investment banking partner.
• Member of credit and investment committee.