Experience

Warba Bank

• Kuwait
• Banking
• 700 & Above Employee

• Executive Manager AML and Tax Compliance

  • Oct 2019 - Present

• Sr Manager AML&CFT and FATCA Reporting Officer

  • Jun 2014 - Oct 2019



Kuwait International Bank

• Head of Anti- Money Laundering Unit

  • Nov 2005 - May 2014

  Ensure that the BANK comprehensive compliance with AML & CFT CBK instructions and related P&P Ensure that the BANK comprehensive compliance with AML & CFT CBK instructions and related P&P



Kuwait Real Estate Bank

• Senior Internal Bank Auditor

  • Dec 2004 - Nov 2005

  Audit and review the Bank functions in Retail Banking and commercial Banking Business, and other bank operations to ensure adherence/compliance with the banks internal policies and procedures Audit and review the Bank functions in Retail Banking and commercial Banking Business, and other bank operations to ensure adherence/compliance with the banks internal policies and procedures



Kuwait Real Estate Bank

• Acting Chief Internal Auditor

  • Jan 2004 - Aug 2004

  manage the work of the internal audit Dept. and follow up of the issued reports and arrange and attend the meeting of Audit committee, issue audit memos and reports and participate in the special investigations committee, coordinate with the external audit firm handling the outsourcing of internal audit job.

• Head of Anti- Money Laundering Unit

  • Oct 2003 - Jan 2004

  Ensure the adherence of the bank’s departments with CBK regulations in AML & CFT

• Internal Auditor

  • Sep 1999 - Nov 2003

  Audit the Banks departments activities to check the adherence with P&P and reporting issue my audit report to the chief internal auditor



Burgan Bank

• Credit and Operation Auditor

  • Oct 1994 - Aug 1999

  Review the bank activities and functions and it is branches. Such as:Cash and cash Items, Consumer/retail and commercial Loans AuditsDeposits audits.,Account opening formalities Audit.Credit Facilities Audit. Letter of Guarantees and Letter of Credit Audit Review the bank activities and functions and it is branches. Such as:Cash and cash Items, Consumer/retail and commercial Loans AuditsDeposits audits.,Account opening formalities Audit.Credit Facilities Audit. Letter of Guarantees and Letter of Credit Audit



Kuwait Ministry of information

• Budget Officer

  • Jan 1993 - Oct 1993

  Review and evaluated the estimated budget of the ministry departments. Booking payments in the projects daily General Ledges. Authorize and daily balancing the payments invoices as per the approved limits in the budget. Review and evaluated the estimated budget of the ministry departments. Booking payments in the projects daily General Ledges. Authorize and daily balancing the payments invoices as per the approved limits in the budget.