Muhammad Ali Shah

Muhammad Ali Shah Email and Phone Number

Compliance - Internal Audit - Risk Management @ Commercial Facilities Company
kuwait
Muhammad Ali Shah's Location
Kuwait, Kuwait
Muhammad Ali Shah's Contact Details

Muhammad Ali Shah personal email

About Muhammad Ali Shah

Experienced in Compliance, Internal Audit and Risk Management in Islamic sharia compliant firm. Skilled in Corporate Governance, Client Due Diligence, Risk Based Internal Audit, Risk Management and Investment analysis. Holding MBA-Finance Degree from Virtual University of Pakistan.

Muhammad Ali Shah's Current Company Details
Commercial Facilities Company

Commercial Facilities Company

View
Compliance - Internal Audit - Risk Management
kuwait
Website:
cfc-kw.com
Employees:
79
Muhammad Ali Shah Work Experience Details
  • Commercial Facilities Company
    Assistant Head Of Compliance
    Commercial Facilities Company Sep 2021 - Present
    Kuwait
  • Rasameel Investment Company
    Manager - Internal Audit
    Rasameel Investment Company Jun 2021 - Aug 2021
  • Rasameel Investment Company
    Senior Officer - Internal Audit
    Rasameel Investment Company Sep 2018 - May 2021
    Kuwait
  • Rasameel Investment Company
    Senior Officer -Compliance, Internal Audit & Risk Management
    Rasameel Investment Company Mar 2015 - Aug 2018
    Kuwait
    Risk Management:o Prepare ad-hoc risk reports on potential investments and submit to the Investment Committee.o Prepare internal risk reports periodically to analyze the risks faced by the company o Organize and provide inputs for the meetings of Financing and Investment Committees’.o Perform investment analysis and submit to the executive management.o Track stock trend of the listed companies in company’s portfolioo Periodic follow-up with the Investment Administrators on the financial condition of the investments of the company.Compliance:o Responsible for all tasks related to KYC, CDD and AML&CFTo Oversee Customer Complaints Unit in accordance with the requirements of CBK and CMA.o Process registration of Board of Directors and Licensed Positions with CMA & DFSAo FATCA registration and reporting of the company and its subsidiarieso Assure company’s compliance with the regulations of CBK, CMA, DFSA and DIFC.Internal Audit:o Organize internal audit for all departments of the company and its subsidiarieso Organize and provide inputs for the Annual ICR Report in accordance with the regulations of CMACorporate Governance:o Implementation of corporate governance framework in the companyo Submitted corporate governance reports to CMAo Prepared Governance, Audit Committee and Remuneration Reports for AGM.o Developed governance related policies and procedures in accordance with CMA regulations.o Developed policies and procedures for all departments of the companyo Developed policies and procedures for subsidiary in DIFC in in accordance with DFSA regulations.
  • Rasameel Investment Company
    Officer 2 - Compliance, Internal Audit & Risk Management
    Rasameel Investment Company Mar 2013 - Feb 2015
    Kuwait
  • Rasameel Investment Company
    Officer - Compliance, Internal Audit & Risk Management
    Rasameel Investment Company Jan 2009 - Feb 2013
    Kuwait

Muhammad Ali Shah Skills

Financial Analysis Banking Risk Management Financial Modeling Change Management Corporate Governance Corporate Finance Internal Audit Investments Management Due Diligence English Managerial Finance Valuation Portfolio Management Finance

Muhammad Ali Shah Education Details

Frequently Asked Questions about Muhammad Ali Shah

What company does Muhammad Ali Shah work for?

Muhammad Ali Shah works for Commercial Facilities Company

What is Muhammad Ali Shah's role at the current company?

Muhammad Ali Shah's current role is Compliance - Internal Audit - Risk Management.

What is Muhammad Ali Shah's email address?

Muhammad Ali Shah's email address is ma****@****ail.com

What schools did Muhammad Ali Shah attend?

Muhammad Ali Shah attended Virtual University Of Pakistan, Virtual University Of Pakistan, University Of The Punjab, Lahore, Karachi University, Bournemouth & Poole College Of Further Education (Uk), Hsi High Studies Institute.

What skills is Muhammad Ali Shah known for?

Muhammad Ali Shah has skills like Financial Analysis, Banking, Risk Management, Financial Modeling, Change Management, Corporate Governance, Corporate Finance, Internal Audit, Investments, Management, Due Diligence, English.

Who are Muhammad Ali Shah's colleagues?

Muhammad Ali Shah's colleagues are Hani Shinawi, Mohamed Magdey, Rayomand Dinshaw, Ahmed Elgendi, Karam Nehme, Anwar Abouhassan, Basel Fraijeh.

Not the Muhammad Ali Shah you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.