Marie Nehme

Manager ICU and Assurance at United Arab Bank
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Contact Information
us****@****om
(386) 825-5501
Location
United Arab Emirates, AE
Languages
  • Arabic -
  • English -

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Experience

    • United Arab Emirates
    • Banking
    • 400 - 500 Employee
    • Manager ICU and Assurance
      • Oct 2022 - Present

    • Internal Control Team Leader
      • Aug 2021 - Oct 2022

    • Operations Monitoring Unit Team Leader
      • Jul 2020 - Jul 2021

    • Assistant Manager, Treasury Back Office
      • Oct 2018 - Jun 2020

      Prepare operations guidelines and procedures for Treasury Back Office operations and reporting systems.Verification of all transaction made by the Treasury Front Office and validated by Officer Back Office.Carry out the payments and confirmation events in the system to generate settlement and confirmation messages.Authorization and transmission of payment and receipts messages related to Foreign Exchange, Money Market and Derivative Operations.Validation, Authorization and transmission of confirmation messages related to Interbank and corporate deals.Verification and authorization of vouchers related to manually processed deals.Input and validation of daily rate fixing in the system.Generate reports related to Treasury and Corporate deals and provide to concerned departments.Verification of all control reports for Treasury Operations. Processing of Mark-to-market revaluation of all derivative operations and capital market instruments and related entries.Verification and authorization of the monthly accruals of interest and premium on derivatives and debt instruments.Verification and authorization of the centralized local AED payments in Central Bank system.Preparation of reports for submission to the concerned departments. Show less

    • Assistant Manager, Treasury and Capital Markets
      • Oct 2010 - Oct 2018

      FX Spot, Forwards, Options, investments

    • United Arab Emirates
    • Banking
    • 400 - 500 Employee
    • Operations Officer
      • 2009 - 2010

      Process and Segregate ATM Cards, Pin NumbersProcess ATM cards activation, cancellation and replacementSend and receive ATM disputes to Central Bank and follow-up Check and process documents of Credit CardsActivation and cancellation of Credit CardsCredit Card Additional PaymentsSwift operationsForeign Currency ChequesIslamic Banking Operations

    • Operations Officer
      • 2008 - 2009

      Check quality and input of account opening documentsProcess of Online and SMS Banking applications

    • Banking
    • 1 - 100 Employee
    • Assistant
      • 2006 - 2008

      Inward Transfer Local and Foreign CurrentOutward Transfer Local and Foreign Currency

    • Administrative Assistant
      • 2005 - 2006

      OperatorCentral Bank NoticesPersonal Assistant

Education

  • London School of Business and Finance LSBF
    Certified Operational Risk Practitioner
  • American University in Dubai
    Bachelor of Business Administration (BBA)
    2007 - 2010
  • EIBFS
    Higher Banking Diploma, Banking
    2004 - 2005
  • EIBFS
    Banking Diploma, Banking, Corporate, Finance, and Securities Law
    2003 - 2004
  • The Westminster School
    High School, Science
    2000 - 2003

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