Hire the Best Compliance Officer in Kuwait

I am an accomplished, results-oriented professional with extensive experience in creating and managing corporate-wide compliance and risk management programs. As a detail-oriented individual with a passion for excellence, I am adept at listening to clients’ needs, then analyzing and implementing the best designed solution. I am effective and comfortable communicating with all levels of stakeholders. My unique background makes me a strong leader for major change projects. I have devoted my career to developing proven Operational Risk Management strategies to meet or exceed client expectations.

Seasoned Governance and Compliance Manager with 14 + years of increasingly responsible employment with different companies seeks a position to apply accrued skills in making tangible contributions to All related Operations. Diversified, progressive in corporate governance, board and its committees secretary, auditing, Risk Assessment and Management, compliance and consultancy.

I have been graduated with a Bachelor degree of Banking and Financial Science from Yarmouk University, Jordan in 1998. I am qualified as a Certified Public Accountant (CPA) from U.S.A in 2003. I am a Certified Associate Business manager (CABM) from U.S.A in 2006, and Certified Fraud Examiner (CFE) from U.S.A in 2007. I was in-charge of several major audit projects which includes Banks, Investment Companies, Construction Companies, Trading Companies, Healthcare Organizations and Non-Profit Organizations overall my audit experience for 7 years in two of the biggest worldwide international Audit and Consulting firms. I worked in a managerial level in Islamic Finance and Investment Companies for 15 years.

Pharmacist

Compliance & Risk Officer OSOS Holding Group Co.

Accomplished,driven and self motivated International Automotive Manager with 20 years’ experience in managing and coordinating activities within Workshop, Warranty, After Sales Management, Customer Satisfaction, Body Shop,Dealer Compliance Management and internal audits. Have a proven track record of developing new initiatives, processes and procedures to ensure the business is running efficiently and profitably. Ensure strong relationships are built both internally and externally with clients and staff. Always achieve set tasks to a high standard and within the deadline. Determined…Dedicated… Meticulous…Ability to Think Outside the Box…

CAIIB and CAMS over 20 years experience in niche areas of Banking with last six years in AML, Compliance, International Banking Division and Logistics

Experienced MBA graduate from Amity University, India. Currently employed with Al Zayani Automotive Kuwait as an Audit Specialist for Jaguar, Ferrari, Maserati and Bentley. Experienced across numerous process audits and risk management monitoring in automotive industry. Earlier to which I worked in the capacity of Tax Consultant with Deloitte Touche Tohmatsu Limited in Delhi, India for 1 year and 7 months where the job focus was on US Tax preparation, compliance and filing.Further to that 6 months experience with Crawford Middle East, LLC, UAE as Associate (Finance) where the job focus was on financial forecasting and analysis . In Kuwait I was employed as Management Accountant with Senator International Cargo for a year job role focusing on accounting activities of the business. I also have 2 Months of internship experience as Credit Analyst intern at Indian Bank, India.