Experience

Placeitkw E-Commerce
• Kuwait
• Furniture
• 1 - 100 Employee
• Founder

  • Jan 2018 - Present

Zill Coffee
• Kuwait
• Food and Beverage Services
• Co-Founder & Managing Director

  • Aug 2020 - Present

Gyros Co.
• Kuwait
• Food and Beverage Services
• 1 - 100 Employee
• Co-Founder & Financial Manager

  • Jun 2014 - Jul 2023


Kuwait Finance House

• Kuwait
• Banking
• 700 & Above Employee

• Corporate Senior Relationship Officer

  • Jan 2016 - Aug 2017

  - Seek and identify potential SME clients.- Establish new borrowing relationships for Business Banking (SME).- Conduct client visits and follow-ups.- Follow-up on renewal and completion of client file.- Spread and analyse financial statements, preparation of credit application.- Recommend credit facilities in line with Bank credit policy to maximize earnings while containing risks to an acceptable levels.

• Anti Money Laundering Officer

  • Apr 2012 - Jan 2016

  - Monitoring Money laundering activities in retail Branches and other KFH divisions.- Identifying “Red Flags” that may indicate potential money laundering activities.- Preparing reports for the "FIU" about suspicious customers and transactions.- Directing and enforcing the AML Program toward KFH staff.- Responding to the inquiries raised by branch managers and staff concerning AML.- Warning KFH staff about their "KYC" mistakes.- Ensuring that all documentation, information gathering and customer profile updating in relation to customers has been correctly carried out. Show less


National Bank of Kuwait
• Kuwait
• Banking
• 700 & Above Employee
• Bank Teller - Part time

  • Apr 2009 - Dec 2010