Ziad Kazak, Executive Manager

Ziad Kazak

Executive Manager

BBK Kuwait (Bank of Bahrain & Kuwait)

Lieu
Koweït - Al Koweït
Éducation
Master, Treasury Finance
Expérience
32 years, 4 Mois

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Expériences professionnelles

Total des années d'expérience :32 years, 4 Mois

Executive Manager à BBK Kuwait (Bank of Bahrain & Kuwait)
  • Koweït - Al Koweït
  • Je travaille ici depuis janvier 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 à Al Baraka Bank Lebanon s.a.l
  • Liban - Beyrouth
  • décembre 2005 à décembre 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 à Federal Bank of Lebanon s.a.l
  • Liban - Beyrouth
  • juin 1998 à novembre 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 à JKM Canadian High Technology Inc
  • Canada
  • janvier 1996 à mai 1998

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

Financial Planner à Proplan Consulting Inc
  • Canada
  • janvier 1992 à décembre 1995

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

Éducation

Master, Treasury Finance
  • à McGill University
  • octobre 1996

Graduate Certificate in Treasury / Finance

Baccalauréat, Accountancy / Finance
  • à CONCORDIA University
  • mai 1995
Diplôme, Certificate in Management
  • à McGILL University
  • octobre 1993

Specialties & Skills

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

Langues

Anglais
Expert
Arabe
Expert

Adhésions

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