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تم إلغاء حظر المستخدم بنجاح
وليد حمد, Compliance Manager

وليد حمد

Compliance Manager·Privatization Holding Company

الكويت

بكالوريوس, Finance

الخبرة العملية

مجموع سنوات الخبرة: 13 سنوات, 9 أشهر

Compliance Manager

يوليو 2018 - حتى الآن

Privatization Holding Company

الكويت، الكويت

يوليو 2018 - حتى الآن

- Develop and update compliance framework to mitigate compliance risk and capture all internal & external compliance requirements of the company.
- Promote internal & external compliance culture within the company.
- Identify the rules and regulations that the organization has to comply with.
- Follow up on any emerging compliance requirements and reflect them in company’s compliance framework.
- Coordinate with process owners to ensure that policies and procedures reflect related regulatory requirements set in applicable rules and regulations.
- Respond and address compliance related queries raised by all departments and business units.
- Distribute of pertinent and relevant compliance news and updates whenever needed to all departments / employees.
- Act as a contact person with regulatory authorities to address any queries or provide any required input, information or data.
- Review communications (of any type) sent/received to or from Regulators.
- Ensure that required disclosures of the Company and its subsidiaries are performed in a timely manner in accordance to related regulatory requirements and taking into consideration the best interest of the Company.

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
الإدارة

Supervisor, Risk Consulting

فبراير 2016 - يوليو 2018

Russell Bedford Kuwait

الكويت، الكويت

فبراير 2016 - يوليو 2018

- Performing audit assignments as per Russell Bedford risk based audit methodology.
- Evaluating relevant risks pertinent to various functions e.g. governance, operational, regulatory, etc.
- Planning and execution of the audit including the review of adequacy and compliance with policies and procedures.
- Reviewing of internal control systems in comparison with available best practices.
- Mapping the processes using MS - Visio to ensure the adequacy of controls that address the relevant risks.
- Preparing & maintaining audit working papers and other documents and correspondence.
- Providing reports to management on the effectiveness of internal control environment, along with practical recommendations to improve the efficiency and economic value of the process.
- Verifying compliance with the CMA regulations associated with Corporate Governance module, and disclosure module.
- Develop audit program related to compliance with CMA.
- Follow up on updates of new regulations, circular, laws, and executive bylaw issued from MOIC / CMA / CBK.
- Internal Audit Clients: -
* Aqar International Trading - for Procurement, and Maintenance & Administration
* First Dubai Real Estate Co. - for Legal & Compliance
* First Investment Co. - Direct Investment, Human resources & Administration, Operations, Asset Management, Compliance, Legal, AML & CFT, Risk Management, Public relations, Investor relations, Finance & Accounts, Corporate Governance
* Kuwait Syrian Holding - for Direct Investment, Human resources & Administration, Legal, Compliance, Corporate Governance.
* Mazaya Holding Co. - Legal & Compliance
* Privatization Holding Company - for Direct Investments, Asset Management, Human Resource & Administration, Finance & Account,
- Internal Control Review (ICR) Clients:-
* Combined Group Co.
* Dimah Capital Investment Co.
* KIC Financial Brokerage Co.
* Wafra International Investment Co.
- Assignments related to Module 7 and 16 of CMA executive bylaw:-
* Kuwait Finance & Investment Company - for AML Review, and Clients’ Funds & Clients’ Assets
- Corporate Governance Assignments:-
* Amwal International Investment Company - Deliverable for Corporate Governance including Charters, and policies & procedures
* AREF Investment Group - Deliverable for Corporate Governance including Charters, and policies & procedures

مجال الشركة:
خدمات الاستشارات التجارية
الدور الوظيفي:
استشارات

Compliance Officer

ديسمبر 2014 - فبراير 2016

ACICO Industries

الكويت، الكويت

ديسمبر 2014 - فبراير 2016

- Complying with ministry of Commerce & Industry regulations.
- Complying with corporate governance regulations issued by Capital Market Authority (CMA).
- Conducting gap assessment to identify the pending documentations which include, but not limited to, charters, policies, and job descriptions.
- Revising policies and procedures mentioned below to comply with corporate governance regulations:
* Board of directors charter
* Audit committee charter
* Risk management committee charter
* Nomination & Remuneration charter
* Remuneration policy
* Shareholders protection policy
* Stakeholders protection Policy
* Disclosure policy
* Code of Professional & Ethics policy
* Conflict of Interest policy
* Corporate Social Responsibility Policy
* Whistle blowing Policy
* Related Parties Policy
* Investors Affairs Policy
* Governance Framework

مجال الشركة:
الصناعات الثقيلة
الدور الوظيفي:
الخدمات المساندة

Compliance Officer

يناير 2013 - ديسمبر 2014

Al Mulla International Finance Co.

الكويت، الكويت

يناير 2013 - ديسمبر 2014

- Monitoring and reporting results of the compliance operations to the head of risk & compliance and providing guidance on matters related to compliance issues.
- Developing initiates, maintaining, and revising policies and procedures of the general operation of the Compliance program and its related activities to prevent illegal, unethical, or improper violations.
- Managing day-to-day operations of the Program, auditing client’s files and verifying whether the granted loans are in line with CBK’s regulations.
- Complying with Central Bank of Kuwait regulations by ensuring the validity of client documents and their Ci-Net reports whether they are violating CBK’s regulations. Checking if individual loans were granted according to internal authorities’ grid.
- Maintaining an updated black list for individuals in accordance with CBK’s regulations.
- Following up with rectification.

مجال الشركة:
الخدمات المصرفية الإسلامية
الدور الوظيفي:
الخدمات المساندة

Internship

سبتمبر 2012 - ديسمبر 2012

RSM Al-Bazie

الكويت، الكويت

سبتمبر 2012 - ديسمبر 2012

The internship is related to a Retail Loan Review Assignment at Kuwait International Bank as required by CBK (Certificate is available).

مجال الشركة:
المحاسبة
الدور الوظيفي:
استشارات

التعليم

Gulf University for Science andTechnology (GUST)

يوليو 2012

يوليو 2012

بكالوريوس، Finance

الكويت

المعدل التراكمي (نقاط): 3.57 من 4

المعدل التراكمي (نقاط): 3.57 من 4

Bachelor Degree in Finance from the Gulf University for Science and Technology (GUST) – GPA: 3.57 - MPA: 3.67 - July 22, 2012

Al Wataniya Private School

يوليو 2007

يوليو 2007

الثانوية العامة أو ما يعادلها، Science

الكويت

المعدل التراكمي (نسبة مئوية): 91.5%

المعدل التراكمي (نسبة مئوية): 91.5%

High School

Skills

Asset Management
Intermediate
Asset Management
Intermediate
Auditing
Expert
Auditing
Expert
Finance
Expert
Finance
Expert
Policy Analysis
Expert
Policy Analysis
Expert
Audit Reports
Expert
Audit Reports
Expert
Risk Management
Expert
Risk Management
Expert
Forecasting
Intermediate
Forecasting
Intermediate
Corporate Governance
Expert
Corporate Governance
Expert
Gantt Chart
Expert
Gantt Chart
Expert
Compliance
Expert
Compliance
Expert
Derivative
Intermediate
Derivative
Intermediate

اللغات

العربية
متمرّس
الانجليزية
متمرّس

العضويات

CISI

Student

February 2020

التدريب و الشهادات

الشهادات
Kuwait Capital Markets Authority Rules and Regulations
Introduction to Securities & Investment (International) English

التدريب
Financial Modeling
Mind cypress
Aug 2017