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Yousef Ali Ccm profile image

Yousef Ali Ccm

Manager at Boubyan Bank
Intro Book
Seasoned retail banking professional with 13 years of experience in leadership and data analysis.
  • Claim this Profile
Location
Kuwait City, Al Asimah, Kuwait, KW
Skills
  • Retail Banking
  • Microsoft Office
  • Microsoft Excel
  • Leadership
  • Microsoft Word
  • Show all
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Bio

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Topline AI
Yousef Ali is a seasoned retail banking professional with 13 years of experience in leadership, project management, and data analysis. He holds a Master of Business Administration (MBA) from Kuwait University and a Bachelor of Arts (BA) from American University of Kuwait (AUK). He is certified as a Certified Credit and Compliance Manager (CCM) and has expertise in Microsoft Office, Excel, Powerpoint, and Graphic Design.

Credentials

  • CCM
    IBS
    May, 2019
    - May, 2026
  • CABBM
    Institute of Banking Studies
    Oct, 2017
    - May, 2026
  • AFCT- Customer due diligence and Know your customer
    EY
    May, 2017
    - May, 2026
  • AFCT- transaction Monitoring and suspecious activity
    EY
    May, 2017
    - May, 2026
  • Outstanding Project Contributor
    Burgan Bank
    Jun, 2016
    - May, 2026
  • Designing effictive AML/CTF risk based programs
    Allied Compliance Consultants "ACC"
    Apr, 2016
    - May, 2026
  • PMI-ACP Agile Certified Practitioner
    LEORON Institute
    Nov, 2016
    - May, 2026

Experience

  • Boubyan Bank
    • Kuwait city
    • Manager
      • Sep 2023 - Present
      • Kuwait city

  • Burgan Bank
    • Kuwait
    • Banking
    • 700 & Above Employee
    • Relationship Manager
      • Jun 2021 - Sep 2023

    • Credit Officer
      • Jan 2020 - Jun 2021

    • Financial Analyst
      • May 2019 - Jan 2020

    • Centralized Operations Officer
      • May 2013 - May 2019

      Projects managementSystems implementation and testingBranches staff trainingSystem development testingReport development and analysisDaily branch operation monitoringWriting Procedures

    • Relationship Officer
      • Sep 2011 - May 2013

Education

  • 2019 - 2024
    Kuwait University
    Master of Business Administration - MBA, Business Administration and Management, General
  • 2007 - 2011
    American University of Kuwait (AUK)
    Bachelor of Arts - BA, BA

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Banking”

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