Muhammad Ali Shah
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Muhammad Ali Shah Email & Phone Number

Head of Compliance Unit at Commercial Facilities Company
Location: Kuwait 7 work roles 6 schools
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Current company
Commercial Facilities Company
Role
Head of Compliance Unit
Location
Kuwait
Company size
79 employees

Who is Muhammad Ali Shah? Overview

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Quick answer

Muhammad Ali Shah is listed as Head of Compliance Unit at Commercial Facilities Company, a with 79 employees, based in Kuwait. AeroLeads shows a matched LinkedIn profile for Muhammad Ali Shah.

Muhammad Ali Shah previously worked as Assistant Head of Compliance at Commercial Facilities Company and Manager - Internal Audit at Rasameel Investment Company. Muhammad Ali Shah holds Mba, Finance from Virtual University Of Pakistan.

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Email format at Commercial Facilities Company

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Commercial Facilities Company

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Profile bio

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.

Listed skills include Financial Analysis, Banking, Risk Management, Financial Modeling, and 12 others.

Current workplace

Muhammad Ali Shah's current company

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Commercial Facilities Company
Commercial Facilities Company
Head of Compliance Unit
kuwait
Website
cfc-kw.com
Employees
79
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7 roles

Muhammad Ali Shah work experience

A career timeline built from the work history available for this profile.

Senior Officer -Compliance, Internal Audit & Risk Management

Rasameel Investment Company

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.

Mar 2015 - Aug 2018
Team & coworkers

Colleagues at Commercial Facilities Company

Other employees you can reach at cfc-kw.com. View company contacts for 79 employees →

ُN ُEmad Nehad ُEmad Nehad Colleague at Commercial Facilities CompanyHawalli, Kuwait View → BF Basel Fraijeh Basel Fraijeh Colleague at Commercial Facilities CompanyAhmadi, Kuwait View → MO M Oommen Icwai,Cma, Cfm M Oommen Icwai,Cma, Cfm Colleague at Commercial Facilities CompanyKuwait View → AA Abu_Mhdi Alaa Khader Breijeih Abu_Mhdi Alaa Khader Breijeih Colleague at Commercial Facilities CompanyKuwait View → AA Ahmed Al-Mahmoud Ahmed Al-Mahmoud Colleague at Commercial Facilities CompanyKuwait View → BS Bashir Shaikh Bashir Shaikh Colleague at Commercial Facilities CompanyMumbai, Maharashtra, India View → OM Osama Mohammad Elmehrath Osama Mohammad Elmehrath Colleague at Commercial Facilities CompanySalmiya, Hawalli, Kuwait View → AD Ahmad Damerji Ahmad Damerji Colleague at Commercial Facilities CompanyKuwait View → JA Jamal Alnatour Jamal Alnatour Colleague at Commercial Facilities CompanyKuwait City, Al Asimah, Kuwait View → KN Karam Nehme Karam Nehme Colleague at Commercial Facilities CompanyKuwait View →
6 education records

Muhammad Ali Shah education

Training Diploma, Computer Science

Bournemouth & Poole College Of Further Education (Uk)

Computer Science Training Diploma

Training Diploma, Computer Sciences

Hsi High Studies Institute

Computer Science Training Diploma

FAQ

Frequently asked questions about Muhammad Ali Shah

Quick answers generated from the profile data available on this page.

What company does Muhammad Ali Shah work for?

Muhammad Ali Shah works for Commercial Facilities Company.

What is Muhammad Ali Shah's role at Commercial Facilities Company?

Muhammad Ali Shah is listed as Head of Compliance Unit at Commercial Facilities Company.

Where is Muhammad Ali Shah based?

Muhammad Ali Shah is based in Kuwait while working with Commercial Facilities Company.

What companies has Muhammad Ali Shah worked for?

Muhammad Ali Shah has worked for Commercial Facilities Company and Rasameel Investment Company.

Who are Muhammad Ali Shah's colleagues at Commercial Facilities Company?

Muhammad Ali Shah's colleagues at Commercial Facilities Company include ُEmad Nehad, Basel Fraijeh, M Oommen Icwai,Cma, Cfm, Abu_Mhdi Alaa Khader Breijeih, and Ahmed Al-Mahmoud.

How can I contact Muhammad Ali Shah?

You can use AeroLeads to view verified contact signals for Muhammad Ali Shah at Commercial Facilities Company, including work email, phone, and LinkedIn data when available.

What schools did Muhammad Ali Shah attend?

Muhammad Ali Shah holds Mba, Finance from Virtual University Of Pakistan.

What skills is Muhammad Ali Shah known for?

Muhammad Ali Shah is listed with skills including Financial Analysis, Banking, Risk Management, Financial Modeling, Change Management, Corporate Governance, Corporate Finance, and Internal Audit.

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