Muhammad Ali Shah
Assistant Head of Compliance at Commercial Facilities Company- Claim this Profile
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Bio
Hashem Naboulsi
I know Muhammad since January 2013. During this period we have worked together on several tasks, he has always shown high level of commitment and dedication towards the work. I am honored to describe him as a colleague who genuinely enjoys working in the team. Muhammad is an outstanding professional to work with. In our company, he shows endless discipline and respect towards the culture of the organization. He works efficiently with professionalism and makes the environment more professional. In addition, he clearly expresses his views, thoughts and perceptions through energetic participation in the tasks and by listening to others. In addition, he is a responsible, dependable and unbiased person who handles stressful situations in a very professional manner.
Hashem Naboulsi
I know Muhammad since January 2013. During this period we have worked together on several tasks, he has always shown high level of commitment and dedication towards the work. I am honored to describe him as a colleague who genuinely enjoys working in the team. Muhammad is an outstanding professional to work with. In our company, he shows endless discipline and respect towards the culture of the organization. He works efficiently with professionalism and makes the environment more professional. In addition, he clearly expresses his views, thoughts and perceptions through energetic participation in the tasks and by listening to others. In addition, he is a responsible, dependable and unbiased person who handles stressful situations in a very professional manner.
Hashem Naboulsi
I know Muhammad since January 2013. During this period we have worked together on several tasks, he has always shown high level of commitment and dedication towards the work. I am honored to describe him as a colleague who genuinely enjoys working in the team. Muhammad is an outstanding professional to work with. In our company, he shows endless discipline and respect towards the culture of the organization. He works efficiently with professionalism and makes the environment more professional. In addition, he clearly expresses his views, thoughts and perceptions through energetic participation in the tasks and by listening to others. In addition, he is a responsible, dependable and unbiased person who handles stressful situations in a very professional manner.
Hashem Naboulsi
I know Muhammad since January 2013. During this period we have worked together on several tasks, he has always shown high level of commitment and dedication towards the work. I am honored to describe him as a colleague who genuinely enjoys working in the team. Muhammad is an outstanding professional to work with. In our company, he shows endless discipline and respect towards the culture of the organization. He works efficiently with professionalism and makes the environment more professional. In addition, he clearly expresses his views, thoughts and perceptions through energetic participation in the tasks and by listening to others. In addition, he is a responsible, dependable and unbiased person who handles stressful situations in a very professional manner.
Credentials
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Certified Islamic Finance Executive "CIFE"
Ethica Institute of Islamic Finance
Experience
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Commercial Facilities Company
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Financial Services
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1 - 100 Employee
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Assistant Head of Compliance
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Sep 2021 - Present
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Rasameel Investment Company
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Kuwait
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Investment Management
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1 - 100 Employee
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Manager - Internal Audit
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Jun 2021 - Aug 2021
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Senior Officer - Internal Audit
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Sep 2018 - May 2021
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Senior Officer -Compliance, Internal Audit & Risk Management
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Mar 2015 - Aug 2018
Risk Management:o Prepare ad-hoc risk reports on potential investments and submit to the Investment Committee.o Prepare internal risk reports periodically to analyze the risks faced by the company o Organize and provide inputs for the meetings of Financing and Investment Committees’.o Perform investment analysis and submit to the executive management.o Track stock trend of the listed companies in company’s portfolioo Periodic follow-up with the Investment Administrators on the financial condition of the investments of the company.Compliance:o Responsible for all tasks related to KYC, CDD and AML&CFTo Oversee Customer Complaints Unit in accordance with the requirements of CBK and CMA.o Process registration of Board of Directors and Licensed Positions with CMA & DFSAo FATCA registration and reporting of the company and its subsidiarieso Assure company’s compliance with the regulations of CBK, CMA, DFSA and DIFC.Internal Audit:o Organize internal audit for all departments of the company and its subsidiarieso Organize and provide inputs for the Annual ICR Report in accordance with the regulations of CMACorporate Governance:o Implementation of corporate governance framework in the companyo Submitted corporate governance reports to CMAo Prepared Governance, Audit Committee and Remuneration Reports for AGM.o Developed governance related policies and procedures in accordance with CMA regulations.o Developed policies and procedures for all departments of the companyo Developed policies and procedures for subsidiary in DIFC in in accordance with DFSA regulations. Show less
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Officer 2 - Compliance, Internal Audit & Risk Management
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Mar 2013 - Feb 2015
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Officer - Compliance, Internal Audit & Risk Management
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Jan 2009 - Feb 2013
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Education
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2016 - 2018
Virtual University of Pakistan
MBA, Finance -
2013 - 2015
Virtual University of Pakistan
Master of Business Studies, Finance & Management -
2011 - 2012
University of the Punjab, Lahore
Bachelor of Arts (B.A.), Islamic Studies & Arabic -
2008 - 2011
Karachi University
B.Com, Economics -
2007 - 2010
Bournemouth & Poole College of Further Education (UK)
Training Diploma, Computer Science -
2007 - 2010
HSI High Studies Institute
Training Diploma, Computer Sciences
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