Kenan Alsayegh, Msc.

Kenan Alsayegh, Msc. Email and Phone Number

Internal Auditing | Financial Management | Banking Operations Management | @ Yana Banking Services (YBS)
Kenan Alsayegh, Msc.'s Location
Erbil Governorate, Iraq, Iraq
About Kenan Alsayegh, Msc.

Dear,, I am confident that my academic background and experience in Finance & Banking will be utilized successfully, since I hold a Master of Science in Banking and Financial Sciences 2010.Working with internal and external clients is the core of my curriculum vitae through the past fourteen years with various levels. Started back in 2009 as a Head of Back Office Operations E-Channels & SWIFT at Bank of Jordan – Syria that encouraged me to complete in this field and supported me with the needed skills to serve my customers properly.After the bad circumstances in my home country, I decided to flee out to Erbil, Iraq in mid-2015, but stayed at the same career, however, I found an academic position at Cihan University & Knowledge University as a lecturer, and later I was assigned as a member in the Scientific Committee of Banking and Finance department. For five years, I lectured in many subjects of banking, investment, corporate finance, and risk management supported by my communication skills to deliver the information to my students in a simple way, predicting them as my previous customers. In addition, I worked as a supervisor for many graduation projects in banking and financial sciences.Later, I seized the opportunity to be an Audit Manager with a well-known bank, Region Trade Bank for Investment & Finance. I went deep in restructuring the bank policy, procedures and transactions process starting from day-to-day transaction till investment and credit business development, supported with a high level of software technologies and tools. I stayed in the academic career but as a part-time lecturer after I moved to this bank.At the beginning of 2019, I was targeted by RASAN Group for General Contracting, Industry & Trading to be their Strategic Planning & Finance Manager running its financial operations with a budget, covering three sister companies and two different factories for Steel Structures & Sandwich Panels.Thank you for your consideration.Sincerely,Kenan ALSAYEGH, MSc.

Kenan Alsayegh, Msc.'s Current Company Details
Yana Banking Services (YBS)

Yana Banking Services (Ybs)

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Internal Auditing | Financial Management | Banking Operations Management |
Website:
ybservice.iq
Employees:
13
Kenan Alsayegh, Msc. Work Experience Details
  • Yana Banking Services (Ybs)
    Internal Audit Manager
    Yana Banking Services (Ybs) Dec 2023 - Present
    Erbil Governorate, Iraq
  • Rasan Group For General Contracting, Industry & Trading
    Group Strategic Planning & Finance Manager
    Rasan Group For General Contracting, Industry & Trading Jun 2022 - Dec 2023
    Erbil, Arbil, Iraq
  • Rasan Group For General Contracting, Industry & Trading
    Group Administrative & Finance Manager
    Rasan Group For General Contracting, Industry & Trading Dec 2020 - May 2022
    Arbil, Iraq
  • Rasan Group For General Contracting, Industry & Trading
    Group' Finance Manager
    Rasan Group For General Contracting, Industry & Trading Apr 2019 - Dec 2020
    Arbil, Iraq
    - Provide financial reports to managerial staff while recommending further courses of action.- Advise on investment activities and provide strategies that the Group should take.- Maintain the financial health of the Group.- Analyze costs, pricing, variable contributions, sales results and the company’s actual performance compared to the business plans.- Develop trends and projections for the firm’s finances.- Conduct reviews and evaluations for cost-reduction… Show more - Provide financial reports to managerial staff while recommending further courses of action.- Advise on investment activities and provide strategies that the Group should take.- Maintain the financial health of the Group.- Analyze costs, pricing, variable contributions, sales results and the company’s actual performance compared to the business plans.- Develop trends and projections for the firm’s finances.- Conduct reviews and evaluations for cost-reduction opportunities.- Oversee operations of the finance department, set goals and objectives, and design a framework for these to be met.- Manage the preparation of the Group’s budget.- Correspond with various other departments, discussing Group plans and agreeing on future paths to be taken. Show less
  • Cihan University-Erbil
    Assistant Lecturer
    Cihan University-Erbil Feb 2023 - Jun 2023
    Erbil Governorate, Iraq
    - Delivering lectures, seminars and tutorials.- Developing and implementing new methods of teaching to reflect changes in research.- Designing, preparing and developing teaching materials.- Setting and marking examinations.- Writing up research and preparing it for publication.- Supervising students' research activities.- Carrying out administrative tasks related to the department, such as student admissions, induction programs and involvement in committees and… Show more - Delivering lectures, seminars and tutorials.- Developing and implementing new methods of teaching to reflect changes in research.- Designing, preparing and developing teaching materials.- Setting and marking examinations.- Writing up research and preparing it for publication.- Supervising students' research activities.- Carrying out administrative tasks related to the department, such as student admissions, induction programs and involvement in committees and boards.- Subjects which I taught :  (Corporate Accounting).  (Auditing). Show less
  • Knowledge University
    Assistant Lecturer
    Knowledge University Oct 2016 - Sep 2020
    Arbil, Iraq
    - Delivering lectures, seminars and tutorials.- Developing and implementing new methods of teaching to reflect changes in research.- Designing, preparing and developing teaching materials.- Setting and marking examinations.- Writing up research and preparing it for publication.- Supervising students' research activities.- Carrying out administrative tasks related to the department, such as student admissions, induction programs and involvement in committees and… Show more - Delivering lectures, seminars and tutorials.- Developing and implementing new methods of teaching to reflect changes in research.- Designing, preparing and developing teaching materials.- Setting and marking examinations.- Writing up research and preparing it for publication.- Supervising students' research activities.- Carrying out administrative tasks related to the department, such as student admissions, induction programs and involvement in committees and boards.- Subjects which I taught : (Financial Management) (Banking Management) (Commercial Banks) (Insurance & Risk Management) (International Finance) (Banking Operations Analysis) Show less
  • Region Trade Bank For Investment And Finance
    Internal Audit Manager
    Region Trade Bank For Investment And Finance Aug 2017 - Jan 2019
    Arbil, Iraq
    - Manages and leads entire audit assignment process, including detailed planning of audit assignments, audit testing, and reporting in accordance with Internal Audit methodology.- Ensures that audit assignments are focused on key risk areas, and are performed efficiently and within time and expense budgets.- Supervises / leads other relevant staff including co-sourced audit staff where applicable.- Immediately reports significant findings which could adversely affect the Bank’s… Show more - Manages and leads entire audit assignment process, including detailed planning of audit assignments, audit testing, and reporting in accordance with Internal Audit methodology.- Ensures that audit assignments are focused on key risk areas, and are performed efficiently and within time and expense budgets.- Supervises / leads other relevant staff including co-sourced audit staff where applicable.- Immediately reports significant findings which could adversely affect the Bank’s assets and/or reputation.- Holds audit-related meetings with Management.- Supports Internal Audit Senior Management in managing relationships with the Audit Committee, Senior Management, employees, and external parties.- Assists Internal Audit Senior Management in establishing the audit universe, risk assessment, and annual audit plan.- Manages feedback processes and follow-up of reported audit findings.- Produces analysis of management information.- Provides Management with advice and support.- Performs research, e.g. into new audit techniques, and makes recommendations for improvements to IA systems, reporting etc. Show less
  • Jardin Agrodis / Subsidary Company Of Cercis Sas France
    Project' Finance & Administrative Manager
    Jardin Agrodis / Subsidary Company Of Cercis Sas France May 2017 - Aug 2017
    Arbil, Iraq
    - Responsible for the company’s internal and external financial reporting.- Managing the Company’s Liquidity in order to make sure the necessary cash offer and to make payments on maturity dates.- To deal with the company’s bank in respect of payments and receipts, foreign currency rate and remittances. To ensure that all bank accounts and facilities are regularly reviewed and reconciled.- Receiving the Liability Insurance' offers submitted by the insurance companies, studying their… Show more - Responsible for the company’s internal and external financial reporting.- Managing the Company’s Liquidity in order to make sure the necessary cash offer and to make payments on maturity dates.- To deal with the company’s bank in respect of payments and receipts, foreign currency rate and remittances. To ensure that all bank accounts and facilities are regularly reviewed and reconciled.- Receiving the Liability Insurance' offers submitted by the insurance companies, studying their items, comparing them and choosing the best to sign, then keeping them in an organized way and in a safe place, like:  Comprehensive General Liability (CGL)  Contractor’s All Risk (CAR)  Third Party Liability (TPL)  Professional Indemnity (PI)  Workmen's Compensation (WC)- Follow up the calculation and payment of taxes that the company must pay, commensurate with the tax system in the region, in coordination with the company's lawyers.- Ensure the company has an appropriate system of internal controls can address risks in three areas: a) Internal Controls over Financial Reporting.b) Internal Controls over Regulatory Compliance.c) Internal Controls over Operations.- Efficiently manage all external contracts like (assets, machines, equipment and logistic companies … est.) to ensure that all the Company’s expenditure is correctly authorized and accounted for.- Follow-up of all contracts related to employees and manpower in coordination with the General Director.- Preparation of monthly reports for financial entitlements and salaries of employees after adding the bonuses and deducting the discounts, absences and social security amounts, in accordance with the laws in force in the region, in coordination with the project manager.- Ensure that the Company’s legal responsibilities are met, in particular that all necessary insurance is properly in place. Show less
  • Cihan University-Erbil
    Assistant Lecturer
    Cihan University-Erbil Sep 2015 - Sep 2016
    Erbil, Kurdistan Iraq
    - Delivering lectures, seminars and tutorials.- Developing and implementing new methods of teaching to reflect changes in research.- Designing, preparing and developing teaching materials.- Setting and marking examinations.- Writing up research and preparing it for publication.- Supervising students' research activities.- Carrying out administrative tasks related to the department, such as student admissions, induction programs and involvement in committees and… Show more - Delivering lectures, seminars and tutorials.- Developing and implementing new methods of teaching to reflect changes in research.- Designing, preparing and developing teaching materials.- Setting and marking examinations.- Writing up research and preparing it for publication.- Supervising students' research activities.- Carrying out administrative tasks related to the department, such as student admissions, induction programs and involvement in committees and boards.- Subjects which I taught :  (Banking Management)  (Financial Derivatives)  (Feasibility Study)  (Introduction to Financial System) Show less
  • Bank Of Jordan - Syria
    Head Of Treasury & Investment
    Bank Of Jordan - Syria Jan 2015 - Aug 2015
    Damascus, Syria
    - Prepare and submit a strategic vision and action plan assets and liabilities of the bank's management and approved by the Director-General to provide adequate liquidity at all times and invest surpluses which enhances profitability and reduce risk.- Preserve and enhance the liquidity of the bank within authorized limits and manages the liquidity of the branches in order to make sure the necessary cash offer on a daily basis and to make payments on maturity dates.- Bank manages the… Show more - Prepare and submit a strategic vision and action plan assets and liabilities of the bank's management and approved by the Director-General to provide adequate liquidity at all times and invest surpluses which enhances profitability and reduce risk.- Preserve and enhance the liquidity of the bank within authorized limits and manages the liquidity of the branches in order to make sure the necessary cash offer on a daily basis and to make payments on maturity dates.- Bank manages the center of the foreign exchange rate on a daily basis and oversees the supply branch exchange rates daily and receipt of the purchase and sale of currencies requests to increase the profits of the bank.- Manages the bank accounts with other banks and other banks accounts at the bank.- Investment deposits to ensure the protection of capital and manages to make sure you bring a good return.- Make sure the management adjustments effective way to maintain a good reputation and relationships with other banks.- Ensure the smooth running of operations of the subsidiaries and they are in accordance with policies and procedures and the powers granted.- Overlooking the address customer complaints and ensure processed as quickly as possible. Show less
  • Bank Of Jordan - Syria
    Head Of Back Office Operations (Treasury, Transfers, Cards & Atms)
    Bank Of Jordan - Syria Mar 2013 - Jan 2015
    Damascus, Syria
    - Check-in, Executing and Approving Treasury Dept. instructions: (Deposits with Banks, FX Deals ,Swap Deals & Accounts Replenishment).- Daily Checking for Balances of Bank' Accounts with Correspondent Banks.- Daily Checking of Deposits Reports (Placement & Borrowing with Banks).- Daily & Monthly Checking of Positions Reports.- Checking & Approving Outward Transfers for Customers and Following all Related Swift Correspondences.- Checking & Approving Inward Transfers for… Show more - Check-in, Executing and Approving Treasury Dept. instructions: (Deposits with Banks, FX Deals ,Swap Deals & Accounts Replenishment).- Daily Checking for Balances of Bank' Accounts with Correspondent Banks.- Daily Checking of Deposits Reports (Placement & Borrowing with Banks).- Daily & Monthly Checking of Positions Reports.- Checking & Approving Outward Transfers for Customers and Following all Related Swift Correspondences.- Checking & Approving Inward Transfers for Customers and Ensuring that Customers’ Accounts Have Been Credited. - Checking (Outward – Inward) Transfers Reports.- Checking & Approving Swift Messages Using Verification Swift User (MT103, MT202, MT300, MT320, MT199, MT191, MT195, MT196…etc.)- Following & Obeying Central Bank of Syria Instructions & Decisions. - Checking & Complete the Related Reports for the Management & Central Bank, Daily & Monthly Bases Clarifying Foreign Currency’s Positions & all Foreign Exchange Transactions.- Following Reconciliation with Finance Dept. and Executing all Required Transactions.- Following the foreign Cheques.- Responsible for authorized (Issuing, Activation and Blocking) Debit Cards. - Responsible for (Issuing, Activation and Blocking) Credit Cards. - Responsible for (Issuing, Activation and Blocking) E-Banking users. - Responsible for replenishment all ATM machines at the Bank. - Responsible for all Accounting Settlements Related Cards and ATMs. - Preparing & Presenting Training Courses to Bank of Jordan-Syria' Employees Regarding (Inward-Outward Transfers, Back Office of Treasury & E-Channels ) Rules & Job Procedures.- FTP Access (Files Transfer Protocol) to Exchange Files. - Handling Client Problems. - Have (B) Authorization Signature. Show less
  • Bank Of Jordan
    Head Of Central Cards Operations Dept.
    Bank Of Jordan Jan 2009 - Mar 2013
    Damascus, Syria
    - Responsible for authorized (Issuing, Activation and Blocking) Debit Cards.- Responsible for (Issuing, Activation and Blocking) Credit Cards.- Responsible for (Issuing, Activation and Blocking) E-Banking users.- Responsible for replenishment all ATM machines at the Bank.- Responsible for all Accounting Settlements Related Cards and ATMs.- Improving and Developing the Job Procedures and Training courses continually.- FTP Access (Files Transfer Protocol) to exchange… Show more - Responsible for authorized (Issuing, Activation and Blocking) Debit Cards.- Responsible for (Issuing, Activation and Blocking) Credit Cards.- Responsible for (Issuing, Activation and Blocking) E-Banking users.- Responsible for replenishment all ATM machines at the Bank.- Responsible for all Accounting Settlements Related Cards and ATMs.- Improving and Developing the Job Procedures and Training courses continually.- FTP Access (Files Transfer Protocol) to exchange files.- Handling Client Problems.- Have (B) Authorization Signature. Show less

Kenan Alsayegh, Msc. Skills

Banking Credit Cards Finance Retail Banking Credit Team Management Management Internet Banking Financial Risk Core Banking Cards Financial Analysis Account Reconciliation Credit Analysis Credit Risk Insurance Debit Cards Risk Management Access Fx Options Team Leadership Treasury Management Swift Payments Banking Operations Insurance Operations Internal Audit Commercial Banking Auditing Ifrs9 Trade Finance Accounting Aml Teaching Reporting E Cards And Atms Applied Managerial Skills Financial Analysis For Credit Extension

Kenan Alsayegh, Msc. Education Details

Frequently Asked Questions about Kenan Alsayegh, Msc.

What company does Kenan Alsayegh, Msc. work for?

Kenan Alsayegh, Msc. works for Yana Banking Services (Ybs)

What is Kenan Alsayegh, Msc.'s role at the current company?

Kenan Alsayegh, Msc.'s current role is Internal Auditing | Financial Management | Banking Operations Management |.

What schools did Kenan Alsayegh, Msc. attend?

Kenan Alsayegh, Msc. attended The Arab Academy For Banking And Financial Sciences ... الأكاديمية العربية للعلوم المالية والمصرفية, Damascus University.

What are some of Kenan Alsayegh, Msc.'s interests?

Kenan Alsayegh, Msc. has interest in Swimming And Scientific Research, Cars.

What skills is Kenan Alsayegh, Msc. known for?

Kenan Alsayegh, Msc. has skills like Banking, Credit Cards, Finance, Retail Banking, Credit, Team Management, Management, Internet Banking, Financial Risk, Core Banking, Cards, Financial Analysis.

Who are Kenan Alsayegh, Msc.'s colleagues?

Kenan Alsayegh, Msc.'s colleagues are Brwa Qabil Hasan, Rozh Kareem, Muhammad Jamal Ali, Rawand Nazmi, Shaho Mohammed, Roshna Khaleel, Farah Riadh.

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