Experience

Simple as A B C Limited

• Business Consulting and Services
• 1 - 100 Employee

• Business Development Manager

  • Jun 2007 - Present

  Part of a team involved in the remediation of ETD client static & pricing data including • Review of client static data across execution, allocation, legal, credit, pricing and masterfiles systems to establish “Golden Source” • Conducted a three-way reconciliation of the rates (for fees, commissions and interest) between Books & Records, client documentation and trade flow. Also Identified both one off and recurring issues to resolve with the relevant front and back office staff • Reviewed the underlying trade flow to highlight gaps and inconsistencies in supporting indicators and flags • Assurance reviews to determine effectiveness of ‘Run The Bank’ control processes Assisted in the establishment of branch office of Simple as A B C in the UAE, dealing with commercial and governmental organisations which included registration and licencing processes, development of operating infrastructure, including staff procurement and marketing products and services to the local market Provided litigation support in UAE, including preparation and review of legal documentation to be submitted to Courts, conducting negotiations with various legal and governmental parties to resolve legal / business disputes Developed a UAE laws database, covering criminal, civil, commercial, labour, property and money laundering Developed and implemented Simple as A B C’s social media strategy for specific marketing initiatives, resulting in greater brand awareness and promotion of the Company’s products and position in the marketplace Made a significant contribution towards the in house training program including publishing an internal paper on the regulatory changes impacting the financial services industry to support several client assignments Developed a compliance led training programme for staff to assist in approving the quality of the service offering and to pro-actively manage SABC’s risks Developed various presentations on the applicability of Islamic Finance in the modern world Show less