Tarek Ibrahim

-Manage non-discretionary and advisory portfolios across FX, derivatives, and alternative asset classes in full compliance with CMA regulations.
-Conduct quarterly compliance and exposure reviews, ensuring adherence to concentration limits and counterparty standards.
-Lead portfolio-rebalancing strategies to sustain optimal diversification and consistent returns within defined risk frameworks.
-Oversee the preparation and submission of all CMA portfolio, AUM, and performance reports, ensuring precision and regulatory timeliness.
-Collaborate closely with Risk, Compliance, and Finance departments to uphold investment suitability, transparency, and operational resilience.
-Supervise all fund transfers to and from liquidity providers, ensuring timely settlements and accurate liquidity distribution.
-Manage cash flow, margin top-ups, and withdrawals while maintaining strict segregation of client and company assets in line with CMA/SCA client money rules.
-Conduct daily reconciliations across multiple banking and payment channels to ensure complete accuracy of deposits, withdrawals, and account
balances.
-Implement AML/CTF procedures including verification of fund sources, transaction screening, and ongoing monitoring.
-Lead audit coordination with banks, regulators, and external auditors for transaction verification and compliance review.
-Introduced reconciliation frameworks that reduced unmatched transactions and settlement delays by over 35%.

-Managed non-discretionary portfolios for high net worth and institutional clients, ensuring robust compliance with CMA portfolio licensing and
reporting standards.
-Conducted risk-adjusted performance reviews and client suitability assessments to improve retention and satisfaction.
-Collaborated with Compliance and Investor Relations teams to enhance reporting transparency and strengthen client confidence

-Directed daily trading operations and settlements across GCC and international markets with average daily volumes exceeding USD 20 million.
-Oversaw margin monitoring, reconciliation, and corporate action processes, ensuring zero settlement breaches.
-Reduced operational errors and settlement discrepancies by 40% through enhanced control procedures and automation.
-Reported derivative exposures and margin requirements directly to the Central Bank of Kuwait.

-Designed and delivered undergraduate courses in Customer Relationship Management, Organizational Behavior, Entrepreneurship and Small Firms Management, and IT Skills.
-Developed curriculum, assessment frameworks aligned with institutional, and accreditation standards.
-Conducted examinations, case study evaluations, and project grading for over 650 students across academic terms.
-Led a team of 4-5 faculty members to standardize course delivery and integrate applied case studies and experiential learning.