Experience

Bahrain Development Bank

• Banking
• 100 - 200 Employee

• Senior Officer

  • Mar 2014 - Present



Sakana Holistic Housing Solutions BSC

• Banking
• 1 - 100 Employee

• Risk Managment & Compliance Senior Executive

  • Mar 2012 - Present

  • Develop and implement the framework for managing credit, liquidity, operations market and other risks in the company through sound analytical processes, effective models and guidance via appropriate policy and procedural recommendations. • Develop and manage clear and relevant reporting and analysis to support data driven decision making. • Conduct internal review of credit, market, liquidity operational and other risks at regular intervals. • Monitor the operations of the company in order to ensure compliance with standardized legislation and regulations such as the CBB, Company Law, and Shariah Compliance etc. • Monitor the operations of the company in order to ensure compliance with internal policies and procedures. • Gather information and carry out thorough risk analysis of the company’s current business and projects. • Present findings to the CEO and the Board of Directors. • Collaborate with business unit management to maximize profitability within overall company risk parameter. • The contact point for regulatory compliance. • Participate as member of the sub-committees of the company.

• Senior Finance Executive

  • Sep 2006 - Mar 2012

  • Analyze financial information to produce forecasts. • Preparing and processing the daily accounting entries. • Assemble spreadsheets, draw charts and graphs using computer. • Preparing LPO, prepayments and accruals • Handling office documents storage. • Preparing bank reconciliation, cash flow & financial statements. • Preparing disbursement & suppliers cheques. • Receiving of fees and installments cheques. • Calling customers & suppliers for cheques collections. • Updating daily cash position for the all banks accounts. • Preparing of monthly accruals, prepayments and other details for month end closing entries. • Maintaining petty cash. • Prepare plans of action for investments based on financial analyses. • Interpret data affecting investments such as price, yield, stability, future trends in investments risks and economic influences. • Carry out other tasks as assigned by Finance Manger and/ or Chief Executive Officer.



American Express

• United States
• Financial Services
• 700 & Above Employee

• Data analyst

  • Jul 2005 - Aug 2006

  Analysing financial information, such as statements, management accounts and cash flow statements.Developing models of credit information to predict patterns and trends using specialist statistical software. Analysing financial information, such as statements, management accounts and cash flow statements.Developing models of credit information to predict patterns and trends using specialist statistical software.



Arcapita

• Bahrain
• Investment Management
• 100 - 200 Employee

• Executive trainee

  • Sep 2004 - Nov 2004