Ali Mobasher
Operational Risk Consultant at Morad Yousuf Behbehani- Claim this Profile
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Bio
Credentials
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Private Aircraft Pilot
Skyway Aviation Services, Inc.Oct, 2021- Nov, 2024 -
Certified Credit Management Program
Institute of Banking Studies - KuwaitMay, 2018- Nov, 2024
Experience
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Morad Yousuf Behbehani
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Kuwait
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Retail
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1 - 100 Employee
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Operational Risk Consultant
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Feb 2022 - Present
Luxury Watch Service Center: ▪ Streamlined the Job Card creation for the Watch Repair Center. Ex. type of watch, type of service etc. ▪ Designed reports to asses departmental goals such as Average Job Completion, First Time Fix Rate, Technician Utilization, Jobs completed per Technician etc. ▪ Helped implement Advance Payment process by coordinating with Repair Center, Account and IT. ▪ Coordinated with the Inventory Department to barcode the Repair Center Spare parts. ▪ Streamlined the Good Received Note process to ensure the process has no manual intervention. ▪ Improved the Watch Grouping methodology to help locate and allocate watches. Show less
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Al Mulla Finance
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Kuwait
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Financial Services
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1 - 100 Employee
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Corporate Credit Officer
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Oct 2018 - Dec 2019
Collect required documents to perform credit study in terms of financial and legal requirements. ▪ Prepare client facility limit and initiate drawdowns. ▪ Coordinating with various departments such as Credit Operation Department, Credit Administration Department, Legal, Islamic Sharia and Finance to ensure Corporate Credit requirements are fulfilled. ▪ Preparing assessment reports for small and medium size enterprises. ▪ Attending fairs / events and introduce various Islamic products to meet client’s need. ▪ Attending client call visits to monitor current standing (non-financial assessment). ▪ Understanding various Islamic financial instruments and purposes. Show less
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KPMG in Kuwait
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Kuwait
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Financial Services
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100 - 200 Employee
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Internal Auditor - Advisor
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May 2015 - Sep 2018
▪ Conducted audits with over 20+ firms in various sectors including: Financial Services, Real Estate, Technology, Consumer Goods, Hospitality, and Consumer Services. ▪ Ensured compliance of retail banking credit administration as per Central Bank of Kuwait regulations. ▪ Led in-depth analysis and audit of major Islamic financing company. ▪ Reviewed financial statements to asses and evaluate potential warning signs. ▪ Planned, organized and performed full scope operational audits in accordance with agreed Audit Plan. ▪ Re-designed structure of audit procedures at KPMG. ▪ Observed, assessed, and recommended new controls and processes ▪ Prepared 20+ Internal Audit Reports for various audited areas / entities. ▪ Presented audit findings to senior management and Audit Committee. ▪ Carry out special investigations into allegation of fraud, waste, and personal matters at the request of management. Show less
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KPMG in Kuwait
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Kuwait
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Financial Services
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100 - 200 Employee
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Intership
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Feb 2015 - Mar 2015
▪ Verified various payment vouchers prior to payment such as payroll, petty cash, checks, and telex transfers. ▪ Assisted the Internal Audit team in consolidating various internal audit report findings into follow-up templates. ▪ Assisted the Internal Audit team on an Anti-Money Laundering & Counter Financing of Terrorism compliance review for a Bank, specifically focusing on KYC documents. ▪ Verified various payment vouchers prior to payment such as payroll, petty cash, checks, and telex transfers. ▪ Assisted the Internal Audit team in consolidating various internal audit report findings into follow-up templates. ▪ Assisted the Internal Audit team on an Anti-Money Laundering & Counter Financing of Terrorism compliance review for a Bank, specifically focusing on KYC documents.
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Education
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2010 - 2014
American University of Kuwait (AUK)
Bachelor of Business Administration - BBA, Accounting and Finance
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