Ziad Kazak, Executive Manager

Ziad Kazak

Executive Manager

BBK Kuwait (Bank of Bahrain & Kuwait)

Location
Kuwait - Al Kuwait
Education
Master's degree, Treasury Finance
Experience
32 years, 4 Months

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Work Experience

Total years of experience :32 years, 4 Months

Executive Manager at BBK Kuwait (Bank of Bahrain & Kuwait)
  • Kuwait - Al Kuwait
  • My current job since January 2010

Executive Manager - Duties include:
• Head of Risk Management Department
• Head of Credit Administration Department
• Head of Operational Risk Management Committee
• Head of Customers Complaints Unit
• Member & Secretary of ALCO Committee
• Head of Basel III implementation team
• AML & Compliance Support Unit
• Member of Provisions Committee
• Designated Credit Officer - DCO
• Designated Investment Officer - DIO

Senior Manager at Al Baraka Bank Lebanon s.a.l
  • Lebanon - Beirut
  • December 2005 to December 2009

Senior Manager - Risk Management Dept., duties include
•Head of Risk Management Department
•Identify, measure, and control financial & non-financial risks at the Bank including credit, operation, and market.
•Head of Basel 2 implementation team
•Member of ALCO, Credit, AML, Policies & Procedures Committees

Risk Manager at Federal Bank of Lebanon s.a.l
  • Lebanon - Beirut
  • June 1998 to November 2005

Risk Manager (Former Controller at Credit Department) duties include
•Identify, measure, and control financial & non-financial risks at the Bank
•Credit Analysis and Management
•Setting up risk policies and procedures

Financial Manager at JKM Canadian High Technology Inc
  • Canada
  • January 1996 to May 1998

Financial Manager duties include
• Setting Standards & Procedures for Financial/Cost Accounting Operations.
• Budget Preparation & Implementation
. Tax management

Financial Planner at Proplan Consulting Inc
  • Canada
  • January 1992 to December 1995

Financial Planner duties include
• Feasibility Study Preparation
• Accounting & Financial Planning

Education

Master's degree, Treasury Finance
  • at McGill University
  • October 1996

Graduate Certificate in Treasury / Finance

Bachelor's degree, Accountancy / Finance
  • at CONCORDIA University
  • May 1995
Diploma, Certificate in Management
  • at McGILL University
  • October 1993

Specialties & Skills

Risk Management
Compliance
Training
Credit Management & Administration
Policies & Procedures
Risk Management

Languages

English
Expert
Arabic
Expert

Memberships

Association of Certified Anti Money Laundering Specialists - ACAM
  • CAMS - Certified Anti-Money Laundering Specialist - CAMS
  • July 2012
Accounting & Auditing Organization for Islamic Financial Institutions (AAOIFI)
  • CIPA
  • May 2009