Mhd Tarek Takriti
Executive director of sharia audit \ Secretary Of sharia Supervisory Board at Syria International Islamic Bank- Claim this Profile
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Bio
Credentials
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Certified islamic banker
General Council for Islamic Banks and Financial Institutions (CIBAFI)Mar, 2016- Sep, 2024 -
Prof –iIslamic auditor
Central Bank of SyriaApr, 2010- Sep, 2024
Experience
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Syria International Islamic Bank
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Syrian Arab Republic
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Banking
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200 - 300 Employee
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Executive director of sharia audit \ Secretary Of sharia Supervisory Board
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Sep 2017 - Present
Reviewing different Financing Agreements and contracts for required Sharia supervisory board approval Trainer in the bank for Islamic financing methods and investment formats Communications with Sharia supervisory board, preparing all of the schedules for meetings Matching between executive management and Sharia supervisory board Setting the annual Shari'a audit plan for branches, departments and other work centers and submitting periodic audit reports to the Internal Audit Committee and periodic reports of the Shari'a Supervisory Board Participating in bank’s committees ( services and products – compliance and suggestions – employment – islamic profit calculation and distribution – assets and liabilities committee ) Reviewing all new and amended policies and procedures of the Bank and making observations thereon and presenting them to the Shari'a Supervisory Board for approval Participating in the preparation of banking material for some media programs television programs in particular (( contracts and money 2019 - money and debt 2016 )) Show less
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Director of sharia audit and control
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Mar 2013 - Sep 2017
Secretary of the Sharia supervisory board Communications with Sharia supervisory board, preparing all of the schedules for meetings Matching between executive management and Sharia supervisory board Setting the annual Shari'a audit plan for branches, departments and other work centers and submitting periodic audit reports to the Internal Audit Committee and periodic reports of the Shari'a Supervisory Board Participating in bank’s committees ( services and products – compliance and suggestions – employment ) Show less
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Supervisor of Sharia audit and control
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Oct 2010 - Mar 2013
Sharia compliance of all the processes, activities and policies of the bank Sharia audit of all activities of the bank Supervised Sharia based audits of different branches and departments Leading the Sharia audit team according to the audit plans
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Sharia auditor
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Jul 2009 - Sep 2010
Sharia compliance of all the processes, activities and policies of the bank Sharia audit of all activities of the bank Supervised Sharia based audits of different branches and departments
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Customer Service Officer
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Sep 2008 - Jun 2009
Serve customers with banking services (accounts opening – e .banking – retail finance)Working in several branches and practicing customer service tasks such as opening accounts electronic accounts and issuing bank cards in addition to some retail finance
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General Council for Islamic Banks and Financial Institutions (CIBAFI)
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Bahrain
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Financial Services
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1 - 100 Employee
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Certified Trainer
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Dec 2016 - Present
Certified trainer for Islamic finance specially certified Islamic banker (CIB) and certified Islamic specialist in sharia audit ( CISSA ) Certified trainer for Islamic finance specially certified Islamic banker (CIB) and certified Islamic specialist in sharia audit ( CISSA )
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Director of sharia audit and control
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Aug 2017 - Sep 2018
Participate in establishing the bank, Establish an effective sharia control system Secretary of the Sharia supervisory board Communications with Sharia supervisory board, preparing all of the schedules for meetings Matching between executive management and Sharia supervisory board Providing periodical reports for audit committee and Sharia supervisory board Experience History III Reviewing different Financing Agreements and contracts for required Sharia supervisory board approval Participating in bank’s committees ( services and products – compliance and suggestions – employment ) Show less
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Teller
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Mar 2008 - Aug 2008
Serve customers with cash services (deposits – withdrawals - exchange) Serve customers with cash services (deposits – withdrawals - exchange)
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Syrian Kuwaiti Insurance Co.
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Insurance
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1 - 100 Employee
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Sales Executive
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Feb 2007 - Jan 2008
sales person sales person
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Education
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2012 - 2014
Syrian Virtual University SVU
73%, Business Administration and Management, General -
2007 - 2007
The American University For Science And Technology
Islamic Banking & Finance -
2001 - 2005
Damascus University
63.6, Economics
Community
